Company number 05182253
Status Active
Incorporation Date 16 July 2004
Company Type Private Limited Company
Address TECHNIUM, 2 KINGS ROAD, SWANSEA, SA1 8PJ
Home Country United Kingdom
Nature of Business 32500 - Manufacture of medical and dental instruments and supplies
Phone, email, etc
Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 16 July 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of MC500 LIMITED are www.mc500.co.uk, and www.mc500.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Mc500 Limited is a Private Limited Company.
The company registration number is 05182253. Mc500 Limited has been working since 16 July 2004.
The present status of the company is Active. The registered address of Mc500 Limited is Technium 2 Kings Road Swansea Sa1 8pj. . CLEMENT, Robert Marc, Professor is a Director of the company. OUTRAM, Christopher David is a Director of the company. Secretary WHEELER, Jane has been resigned. Nominee Secretary CRESCENT HILL LIMITED has been resigned. Secretary EVERSECRETARY LIMITED has been resigned. Director KIERNAN, Michael Noel, Dr has been resigned. Director SIMONSEN, Jan Henning has been resigned. Director SMITH, Kevin Stephen has been resigned. Director WOTHERSPOON, John Scott has been resigned. Nominee Director ST ANDREWS COMPANY SERVICES LIMITED has been resigned. The company operates in "Manufacture of medical and dental instruments and supplies".
Current Directors
Resigned Directors
Secretary
WHEELER, Jane
Resigned: 18 April 2008
Appointed Date: 26 October 2004
Nominee Secretary
CRESCENT HILL LIMITED
Resigned: 26 October 2004
Appointed Date: 16 July 2004
Secretary
EVERSECRETARY LIMITED
Resigned: 26 June 2013
Appointed Date: 02 June 2010
Nominee Director
ST ANDREWS COMPANY SERVICES LIMITED
Resigned: 26 October 2004
Appointed Date: 16 July 2004
Persons With Significant Control
Mr Richard Koch
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
Cyden Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm
Ipulse Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm
MC500 LIMITED Events
25 Aug 2016
Confirmation statement made on 16 July 2016 with updates
03 Aug 2016
Accounts for a dormant company made up to 31 December 2015
18 Sep 2015
Accounts for a dormant company made up to 31 December 2014
20 Jul 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
28 Aug 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 55 more events
06 Dec 2004
Director resigned
06 Dec 2004
New secretary appointed
06 Dec 2004
New director appointed
06 Dec 2004
New director appointed
16 Jul 2004
Incorporation