H D MEDI LIMITED
SUNDERLAND

Hellopages » Tyne and Wear » Sunderland » SR2 7DF

Company number 07463966
Status Active
Incorporation Date 8 December 2010
Company Type Private Limited Company
Address 10 GRANGE TERRACE, SUNDERLAND, ENGLAND, SR2 7DF
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Mr Eric De Wilde as a director on 27 July 2016. The most likely internet sites of H D MEDI LIMITED are www.hdmedi.co.uk, and www.h-d-medi.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. H D Medi Limited is a Private Limited Company. The company registration number is 07463966. H D Medi Limited has been working since 08 December 2010. The present status of the company is Active. The registered address of H D Medi Limited is 10 Grange Terrace Sunderland England Sr2 7df. . DE WILDE, Eric is a Director of the company. Secretary KOZUR, Christian Martin has been resigned. Secretary LOWE, John Whorlton has been resigned. Secretary REDDINGS COMPANY SECRETARY LIMITED has been resigned. Director REDDING, Diana Elizabeth has been resigned. Director VAN ROZENDAAL, Gijsbertus Maria has been resigned. Director VELMAAT, Martijn Arnold Theodoor has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


Current Directors

Director
DE WILDE, Eric
Appointed Date: 27 July 2016
61 years old

Resigned Directors

Secretary
KOZUR, Christian Martin
Resigned: 15 February 2012
Appointed Date: 08 December 2010
Secretary
LOWE, John Whorlton
Resigned: 31 October 2013
Appointed Date: 15 February 2012
Secretary
REDDINGS COMPANY SECRETARY LIMITED
Resigned: 08 December 2010
Appointed Date: 08 December 2010
Director
REDDING, Diana Elizabeth
Resigned: 08 December 2010
Appointed Date: 08 December 2010
73 years old
Director
VAN ROZENDAAL, Gijsbertus Maria
Resigned: 27 July 2016
Appointed Date: 31 December 2015
74 years old
Director
VELMAAT, Martijn Arnold Theodoor
Resigned: 31 December 2015
Appointed Date: 08 December 2010
51 years old

Persons With Significant Control

Jvm Co Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

H D MEDI LIMITED Events

13 Dec 2016
Confirmation statement made on 6 December 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
28 Jul 2016
Appointment of Mr Eric De Wilde as a director on 27 July 2016
27 Jul 2016
Registered office address changed from 3000 Aviator Way Manchester Business Park Manchester M22 5TG to 10 Grange Terrace Sunderland SR2 7DF on 27 July 2016
27 Jul 2016
Termination of appointment of Gijsbertus Maria Van Rozendaal as a director on 27 July 2016
...
... and 19 more events
15 Dec 2010
Termination of appointment of Diana Redding as a director
15 Dec 2010
Appointment of Christian Martin Kozur as a secretary
15 Dec 2010
Appointment of Martijn Arnold Theodoor Velmaat as a director
15 Dec 2010
Registered office address changed from Reddings Oakridge Lane Sidcot Winscombe North Somerset BS25 1LZ on 15 December 2010
08 Dec 2010
Incorporation

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