MEDLAND AV LTD
BEXHILL-ON-SEA

Hellopages » East Sussex » Rother » TN39 3PR
Company number 05970198
Status Active
Incorporation Date 18 October 2006
Company Type Private Limited Company
Address 19 EASTWOOD ROAD, BEXHILL-ON-SEA, EAST SUSSEX, TN39 3PR
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Dipence with authoried capital limits 12/10/2016 RES01 ‐ Resolution of adoption of Articles of Association ; Statement of capital following an allotment of shares on 12 October 2016 GBP 1,010 ; Change of share class name or designation. The most likely internet sites of MEDLAND AV LTD are www.medlandav.co.uk, and www.medland-av.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The distance to to Battle Rail Station is 4.9 miles; to Pevensey Bay Rail Station is 5.5 miles; to Pevensey & Westham Rail Station is 6.3 miles; to Robertsbridge Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Medland Av Ltd is a Private Limited Company. The company registration number is 05970198. Medland Av Ltd has been working since 18 October 2006. The present status of the company is Active. The registered address of Medland Av Ltd is 19 Eastwood Road Bexhill On Sea East Sussex Tn39 3pr. . MEDLAND, Kenneth is a Secretary of the company. MEDLAND, Neil is a Director of the company. MEDLAND, Tracey is a Director of the company. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
MEDLAND, Kenneth
Appointed Date: 18 October 2006
Director
MEDLAND, Neil
Appointed Date: 18 October 2006
51 years old
Director
MEDLAND, Tracey
Appointed Date: 12 October 2016
53 years old

Persons With Significant Control

Mr Neil Medland
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

MEDLAND AV LTD Events

15 Dec 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Dipence with authoried capital limits 12/10/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Dec 2016
Statement of capital following an allotment of shares on 12 October 2016
  • GBP 1,010
04 Dec 2016
Change of share class name or designation
21 Nov 2016
Confirmation statement made on 14 October 2016 with updates
13 Oct 2016
Appointment of Mrs Tracey Medland as a director on 12 October 2016
...
... and 18 more events
13 Nov 2008
Return made up to 18/10/08; full list of members
13 Nov 2008
Director's change of particulars / neil medland / 01/01/2008
21 Jul 2008
Total exemption small company accounts made up to 31 October 2007
26 Oct 2007
Return made up to 18/10/07; full list of members
18 Oct 2006
Incorporation

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