Company number 03479132
Status Active
Incorporation Date 11 December 1997
Company Type Private Limited Company
Address THE PINFOLD, HYSSINGTON, MONTGOMERY, POWYS, SY15 6AT
Home Country United Kingdom
Nature of Business 94990 - Activities of other membership organizations n.e.c.
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-01-12
; Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of MEDEX EXPEDITIONS LTD are www.medexexpeditions.co.uk, and www.medex-expeditions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. The distance to to Broome Rail Station is 9.8 miles; to Hopton Heath Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Medex Expeditions Ltd is a Private Limited Company.
The company registration number is 03479132. Medex Expeditions Ltd has been working since 11 December 1997.
The present status of the company is Active. The registered address of Medex Expeditions Ltd is The Pinfold Hyssington Montgomery Powys Sy15 6at. The company`s financial liabilities are £65.53k. It is £0.07k against last year. And the total assets are £66.64k, which is £-2.04k against last year. CURRIN, Sally Anne is a Secretary of the company. CURRIN, Sally Anne is a Director of the company. CURRIN, Simon, Dr is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Activities of other membership organizations n.e.c.".
medex expeditions Key Finiance
LIABILITIES
£65.53k
+0%
CASH
n/a
TOTAL ASSETS
£66.64k
-3%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 December 1997
Appointed Date: 11 December 1997
Persons With Significant Control
Dr Simon Currin
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sally Anne Currin
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MEDEX EXPEDITIONS LTD Events
13 Jan 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-01-12
16 Dec 2016
Confirmation statement made on 11 December 2016 with updates
01 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
28 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 40 more events
05 Jun 1999
Resolutions
-
ELRES ‐
Elective resolution
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05 Jun 1999
Resolutions
-
ELRES ‐
Elective resolution
05 Jan 1999
Return made up to 11/12/98; full list of members
17 Dec 1997
Secretary resigned
11 Dec 1997
Incorporation