MEDALFIX LIMITED

Hellopages » Tyne and Wear » South Tyneside » SR6 7LL

Company number 02998023
Status Active
Incorporation Date 5 December 1994
Company Type Private Limited Company
Address 56 WHITEROCKS GROVE, WHITBURN SUNDERLAND, SR6 7LL
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Current accounting period extended from 31 December 2016 to 30 June 2017; Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of MEDALFIX LIMITED are www.medalfix.co.uk, and www.medalfix.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. Medalfix Limited is a Private Limited Company. The company registration number is 02998023. Medalfix Limited has been working since 05 December 1994. The present status of the company is Active. The registered address of Medalfix Limited is 56 Whiterocks Grove Whitburn Sunderland Sr6 7ll. . JOBLING, Helen is a Secretary of the company. JOBLING, David is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
JOBLING, Helen
Appointed Date: 17 September 2000
Director
JOBLING, David
Appointed Date: 09 December 1994
55 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 09 December 1994
Appointed Date: 05 December 1994
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 09 December 1994
Appointed Date: 05 December 1994
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 09 December 1994
Appointed Date: 05 December 1994

Persons With Significant Control

Mr David Jobling
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

MEDALFIX LIMITED Events

27 Jan 2017
Current accounting period extended from 31 December 2016 to 30 June 2017
01 Dec 2016
Confirmation statement made on 30 November 2016 with updates
16 Aug 2016
Total exemption small company accounts made up to 31 December 2015
16 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 2
21 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 43 more events
07 Jan 1995
Director resigned;new director appointed
07 Jan 1995
Secretary resigned;new secretary appointed;director resigned
07 Jan 1995
Registered office changed on 07/01/95 from: 33 crwys road cardiff CF2 4YF
07 Jan 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Dec 1994
Incorporation

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