MEDAXON LIMITED
STAINES GIFTWEAR LTD GIFT LOGISTICS LIMITED

Hellopages » Surrey » Spelthorne » TW18 4UQ

Company number 04052433
Status Active
Incorporation Date 14 August 2000
Company Type Private Limited Company
Address UNIT D RENSHAW INDUSTRIAL ESTATE, MILLMEAD, STAINES, MIDDLESEX, TW18 4UQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 29 July 2016 with updates; Appointment of Mr Ross Thompson as a director on 1 May 2016. The most likely internet sites of MEDAXON LIMITED are www.medaxon.co.uk, and www.medaxon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. The distance to to Byfleet & New Haw Rail Station is 6.1 miles; to Sunningdale Rail Station is 6.2 miles; to Slough Rail Station is 6.3 miles; to Burnham (Berks) Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Medaxon Limited is a Private Limited Company. The company registration number is 04052433. Medaxon Limited has been working since 14 August 2000. The present status of the company is Active. The registered address of Medaxon Limited is Unit D Renshaw Industrial Estate Millmead Staines Middlesex Tw18 4uq. The company`s financial liabilities are £64.46k. It is £6.81k against last year. The cash in hand is £8.39k. It is £0.15k against last year. And the total assets are £74.93k, which is £-12.96k against last year. WESTMORELAND, Helen Lesley is a Secretary of the company. THOMPSON, Ross is a Director of the company. WESTMORELAND, Helen Lesley is a Director of the company. Nominee Secretary BLOOMSBURY SECRETARIES LIMITED has been resigned. Nominee Director BLOOMSBURY DIRECTORS LIMITED has been resigned. Director FABIAN, Jerry has been resigned. Director GROVES, Donald James has been resigned. Director KERR, Ian has been resigned. Director THOMPSON, Ross has been resigned. The company operates in "Other business support service activities n.e.c.".


medaxon Key Finiance

LIABILITIES £64.46k
+11%
CASH £8.39k
+1%
TOTAL ASSETS £74.93k
-15%
All Financial Figures

Current Directors

Secretary
WESTMORELAND, Helen Lesley
Appointed Date: 15 August 2000
Director
THOMPSON, Ross
Appointed Date: 01 May 2016
62 years old
Director
WESTMORELAND, Helen Lesley
Appointed Date: 15 August 2000
60 years old

Resigned Directors

Nominee Secretary
BLOOMSBURY SECRETARIES LIMITED
Resigned: 15 August 2000
Appointed Date: 14 August 2000
Nominee Director
BLOOMSBURY DIRECTORS LIMITED
Resigned: 15 August 2000
Appointed Date: 14 August 2000
Director
FABIAN, Jerry
Resigned: 01 April 2011
Appointed Date: 10 January 2011
69 years old
Director
GROVES, Donald James
Resigned: 02 February 2010
Appointed Date: 01 December 2004
76 years old
Director
KERR, Ian
Resigned: 29 April 2004
Appointed Date: 15 August 2000
57 years old
Director
THOMPSON, Ross
Resigned: 29 March 2005
Appointed Date: 15 August 2000
62 years old

Persons With Significant Control

Mrs Helen Lesley Westmoreland
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Ivis Dickens Thompson
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MEDAXON LIMITED Events

19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Sep 2016
Confirmation statement made on 29 July 2016 with updates
24 Aug 2016
Appointment of Mr Ross Thompson as a director on 1 May 2016
05 Jan 2016
Total exemption small company accounts made up to 31 March 2015
26 Aug 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 302
...
... and 50 more events
11 Sep 2000
New secretary appointed;new director appointed
17 Aug 2000
Director resigned
17 Aug 2000
Secretary resigned
17 Aug 2000
Registered office changed on 17/08/00 from: kingsway house 103 kingsway london WC2B 6AW
14 Aug 2000
Incorporation

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