MEDEURONET (UK) LIMITED
SOUTHWARK

Hellopages » Greater London » Southwark » SE1 0HS

Company number 06591143
Status Active
Incorporation Date 13 May 2008
Company Type Private Limited Company
Address METAL BOX FACTORY UNIT GG.334, 30 GREAT GUILDFORD STREET, SOUTHWARK, LONDON, ENGLAND, SE1 0HS
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Director's details changed for Kristine Morrill on 16 September 2016; Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-08-23 GBP 1 ; Appointment of Mr Wilfrid Pierre Girard as a director on 14 April 2016. The most likely internet sites of MEDEURONET (UK) LIMITED are www.medeuronetuk.co.uk, and www.medeuronet-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. Medeuronet Uk Limited is a Private Limited Company. The company registration number is 06591143. Medeuronet Uk Limited has been working since 13 May 2008. The present status of the company is Active. The registered address of Medeuronet Uk Limited is Metal Box Factory Unit Gg 334 30 Great Guildford Street Southwark London England Se1 0hs. . MORRILL, Kristine Ann is a Secretary of the company. GIRARD, Wilfrid Pierre is a Director of the company. MORRILL, Kristine is a Director of the company. Secretary GIRARD, Wilfrid has been resigned. Secretary MORRILL, Kristine has been resigned. Secretary JPCORS LIMITED has been resigned. Secretary LEGERMAN LIMITED has been resigned. Director GIRARD, Wilfrid has been resigned. Director JPCORD LIMITED has been resigned. The company operates in "Wholesale of pharmaceutical goods".


Current Directors

Secretary
MORRILL, Kristine Ann
Appointed Date: 10 December 2009

Director
GIRARD, Wilfrid Pierre
Appointed Date: 14 April 2016
56 years old

Director
MORRILL, Kristine
Appointed Date: 13 May 2008
64 years old

Resigned Directors

Secretary
GIRARD, Wilfrid
Resigned: 18 September 2009
Appointed Date: 13 May 2008

Secretary
MORRILL, Kristine
Resigned: 03 December 2009
Appointed Date: 18 September 2009

Secretary
JPCORS LIMITED
Resigned: 13 May 2008
Appointed Date: 13 May 2008

Secretary
LEGERMAN LIMITED
Resigned: 10 December 2009
Appointed Date: 03 December 2009

Director
GIRARD, Wilfrid
Resigned: 18 September 2009
Appointed Date: 13 May 2008
56 years old

Director
JPCORD LIMITED
Resigned: 13 May 2008
Appointed Date: 13 May 2008

MEDEURONET (UK) LIMITED Events

01 Nov 2016
Director's details changed for Kristine Morrill on 16 September 2016
23 Aug 2016
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-08-23
  • GBP 1

22 Aug 2016
Appointment of Mr Wilfrid Pierre Girard as a director on 14 April 2016
27 Jun 2016
Total exemption small company accounts made up to 31 December 2015
22 Apr 2016
Director's details changed
...
... and 34 more events
05 Jun 2008
Registered office changed on 05/06/2008 from 3, ashville house 131-139 the broadway wimbledon SW19 1QJ
19 May 2008
Appointment terminate, secretary jpcors LIMITED logged form
19 May 2008
Appointment terminated director jpcord LIMITED
19 May 2008
Appointment terminated secretary jpcors LIMITED
13 May 2008
Incorporation

MEDEURONET (UK) LIMITED Charges

14 October 2015
Charge code 0659 1143 0002
Delivered: 17 October 2015
Status: Outstanding
Persons entitled: Bibby Financial Services Limited (As Security Trustee)
Description: Contains fixed charge…
3 August 2011
Debenture
Delivered: 10 August 2011
Status: Satisfied on 25 February 2013
Persons entitled: Bibby Financial Services Limited as Security Trustee
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

MED-E-TECH LIMITED MEDETHER LIMITED MEDEV SOLUTIONS LTD MEDEVA LTD MEDEVAC LIMITED MEDEVAC247 LTD MEDEVAL GROUP LIMITED