EURO TRADE MEDICAL SUPPLIES LIMITED
BRADLEY STOKE

Hellopages » Gloucestershire » South Gloucestershire » BS32 4LA

Company number 04990729
Status Active
Incorporation Date 10 December 2003
Company Type Private Limited Company
Address BLENHEIM, ELM HOUSE 10 FOUNTAIN COURT, NEW LEAZE, BRADLEY STOKE, BRISTOL, BS32 4LA
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Ashley Telka as a director on 4 April 2016. The most likely internet sites of EURO TRADE MEDICAL SUPPLIES LIMITED are www.eurotrademedicalsupplies.co.uk, and www.euro-trade-medical-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Filton Abbey Wood Rail Station is 2.9 miles; to Avonmouth Rail Station is 6.8 miles; to Bristol Temple Meads Rail Station is 6.8 miles; to Chepstow Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Euro Trade Medical Supplies Limited is a Private Limited Company. The company registration number is 04990729. Euro Trade Medical Supplies Limited has been working since 10 December 2003. The present status of the company is Active. The registered address of Euro Trade Medical Supplies Limited is Blenheim Elm House 10 Fountain Court New Leaze Bradley Stoke Bristol Bs32 4la. . SHAW, Annette Eula is a Director of the company. Secretary CURRAN, Anthony has been resigned. Secretary SHAW, Annette Eula has been resigned. Secretary SHAW, John Frederick has been resigned. Secretary S B M C COMPANY SECRETARIES LIMITED has been resigned. Director SHAW, Christopher James has been resigned. Director SUCKLEY, John has been resigned. Director TELKA, Ashley has been resigned. The company operates in "Wholesale of pharmaceutical goods".


Current Directors

Director
SHAW, Annette Eula
Appointed Date: 07 December 2015
54 years old

Resigned Directors

Secretary
CURRAN, Anthony
Resigned: 07 June 2004
Appointed Date: 10 December 2003

Secretary
SHAW, Annette Eula
Resigned: 04 August 2015
Appointed Date: 09 December 2013

Secretary
SHAW, John Frederick
Resigned: 10 December 2014
Appointed Date: 07 June 2004

Secretary
S B M C COMPANY SECRETARIES LIMITED
Resigned: 09 December 2013
Appointed Date: 28 June 2012

Director
SHAW, Christopher James
Resigned: 28 November 2015
Appointed Date: 22 December 2003
53 years old

Director
SUCKLEY, John
Resigned: 12 January 2004
Appointed Date: 10 December 2003
76 years old

Director
TELKA, Ashley
Resigned: 04 April 2016
Appointed Date: 07 December 2015
36 years old

Persons With Significant Control

Mrs Annette Eula Shaw
Notified on: 10 December 2016
54 years old
Nature of control: Ownership of shares – 75% or more

EURO TRADE MEDICAL SUPPLIES LIMITED Events

23 Dec 2016
Confirmation statement made on 10 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Apr 2016
Termination of appointment of Ashley Telka as a director on 4 April 2016
13 Jan 2016
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 8

13 Jan 2016
Termination of appointment of Christopher James Shaw as a director on 28 November 2015
...
... and 42 more events
14 Jun 2004
Director's particulars changed
14 Jun 2004
Registered office changed on 14/06/04 from: 2ND floor 9 coombe road new malden surrey KT3 4PX
17 Jan 2004
Director resigned
15 Jan 2004
New director appointed
10 Dec 2003
Incorporation

EURO TRADE MEDICAL SUPPLIES LIMITED Charges

20 September 2007
All assets debenture
Delivered: 25 September 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…