MEDI-PLINTH EQUIPMENT LIMITED
STAINES-UPON-THAMES MEDI-PLINTH (2007) LIMITED

Hellopages » Surrey » Spelthorne » TW18 2AW
Company number 06204253
Status Active
Incorporation Date 5 April 2007
Company Type Private Limited Company
Address CUMBERLAND HOUSE, DRAKE AVENUE, STAINES-UPON-THAMES, MIDDLESEX, ENGLAND, TW18 2AW
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 1,010 ; Secretary's details changed for Mr Martin John Miles on 15 March 2016. The most likely internet sites of MEDI-PLINTH EQUIPMENT LIMITED are www.mediplinthequipment.co.uk, and www.medi-plinth-equipment.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Byfleet & New Haw Rail Station is 5.8 miles; to Sunningdale Rail Station is 6.1 miles; to Slough Rail Station is 6.6 miles; to Burnham (Berks) Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Medi Plinth Equipment Limited is a Private Limited Company. The company registration number is 06204253. Medi Plinth Equipment Limited has been working since 05 April 2007. The present status of the company is Active. The registered address of Medi Plinth Equipment Limited is Cumberland House Drake Avenue Staines Upon Thames Middlesex England Tw18 2aw. . MILES, Martin John is a Secretary of the company. SINGH, Raj Shekhar is a Director of the company. Secretary ATKINS WILSON & BELL LLP has been resigned. Secretary LUCAS, Mark has been resigned. Director ATKINS WILSON & BELL LLP has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
MILES, Martin John
Appointed Date: 08 May 2007
Director
SINGH, Raj Shekhar
Appointed Date: 08 May 2007
68 years old

Resigned Directors

Secretary
ATKINS WILSON & BELL LLP
Resigned: 04 June 2007
Appointed Date: 24 April 2007
Secretary
LUCAS, Mark
Resigned: 24 April 2007
Appointed Date: 05 April 2007
Director
ATKINS WILSON & BELL LLP
Resigned: 24 April 2007
Appointed Date: 05 April 2007

MEDI-PLINTH EQUIPMENT LIMITED Events

09 Dec 2016
Total exemption small company accounts made up to 30 June 2016
07 Apr 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 1,010
15 Mar 2016
Secretary's details changed for Mr Martin John Miles on 15 March 2016
30 Dec 2015
Total exemption small company accounts made up to 30 June 2015
24 Aug 2015
Registered office address changed from Crest House 53 Station Road Egham Surrey TW20 9LG to Cumberland House Drake Avenue Staines-upon-Thames Middlesex TW18 2AW on 24 August 2015
...
... and 31 more events
04 May 2007
Director resigned
04 May 2007
New secretary appointed
04 May 2007
Secretary resigned
18 Apr 2007
Company name changed medi-plinth (2007) LIMITED\certificate issued on 18/04/07
05 Apr 2007
Incorporation

MEDI-PLINTH EQUIPMENT LIMITED Charges

8 October 2009
Mortgage debenture
Delivered: 16 October 2009
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
18 May 2007
Fixed and floating charge
Delivered: 22 May 2007
Status: Satisfied on 14 November 2009
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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