ICOMED LIMITED
STRATFORD-UPON-AVON

Hellopages » Warwickshire » Stratford-on-Avon » CV37 0PT

Company number 04332029
Status Active
Incorporation Date 30 November 2001
Company Type Private Limited Company
Address UNIT 1B WARWICK ROAD, BLACK HILL, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 0PT
Home Country United Kingdom
Nature of Business 32500 - Manufacture of medical and dental instruments and supplies
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2016-02-01 GBP 5,000 . The most likely internet sites of ICOMED LIMITED are www.icomed.co.uk, and www.icomed.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Warwick Parkway Rail Station is 4.4 miles; to Hatton (Warks) Rail Station is 4.5 miles; to Warwick Rail Station is 5.1 miles; to Dorridge Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Icomed Limited is a Private Limited Company. The company registration number is 04332029. Icomed Limited has been working since 30 November 2001. The present status of the company is Active. The registered address of Icomed Limited is Unit 1b Warwick Road Black Hill Stratford Upon Avon Warwickshire Cv37 0pt. . ELY, Jonathan Charles Scott is a Secretary of the company. ELY, John Gilchrist Scott is a Director of the company. ELY, Jonathan Charles Scott is a Director of the company. Secretary ELY, John Gilchrist Scott has been resigned. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Director ELY, Jonathan Charles Scott has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. The company operates in "Manufacture of medical and dental instruments and supplies".


Current Directors

Secretary
ELY, Jonathan Charles Scott
Appointed Date: 01 December 2015
Director
ELY, John Gilchrist Scott
Appointed Date: 04 December 2001
86 years old
Director
ELY, Jonathan Charles Scott
Appointed Date: 01 September 2014
59 years old

Resigned Directors

Secretary
ELY, John Gilchrist Scott
Resigned: 01 December 2015
Appointed Date: 04 December 2001
Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 04 December 2001
Appointed Date: 30 November 2001
Director
ELY, Jonathan Charles Scott
Resigned: 01 April 2010
Appointed Date: 04 December 2001
59 years old
Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 04 December 2001
Appointed Date: 30 November 2001

Persons With Significant Control

Mr Jonathan Charles Scott Ely
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ICOMED LIMITED Events

13 Dec 2016
Confirmation statement made on 30 November 2016 with updates
21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Feb 2016
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 5,000
09 Dec 2015
Appointment of Mr Jonathan Charles Scott Ely as a secretary on 1 December 2015
09 Dec 2015
Termination of appointment of John Gilchrist Scott Ely as a secretary on 1 December 2015
...
... and 39 more events
22 Mar 2002
Registered office changed on 22/03/02 from: 152-160 city road london EC1V 2NX
22 Mar 2002
Accounting reference date extended from 30/11/02 to 31/12/02
12 Dec 2001
Director resigned
12 Dec 2001
Secretary resigned
30 Nov 2001
Incorporation

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