MED-CO (EUROPE) LTD
SWANSEA

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Company number 04104962
Status Active
Incorporation Date 9 November 2000
Company Type Private Limited Company
Address FIRST FLOOR, RIVERSIDE CENTRE PIPEHOUSE WHARF, MORFA ROAD, SWANSEA, WALES, SA1 2EN
Home Country United Kingdom
Nature of Business 78300 - Human resources provision and management of human resources functions, 86210 - General medical practice activities
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 9 November 2016 with updates; Termination of appointment of Alastair Stephen Burian as a secretary on 9 November 2016. The most likely internet sites of MED-CO (EUROPE) LTD are www.medcoeurope.co.uk, and www.med-co-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Med Co Europe Ltd is a Private Limited Company. The company registration number is 04104962. Med Co Europe Ltd has been working since 09 November 2000. The present status of the company is Active. The registered address of Med Co Europe Ltd is First Floor Riverside Centre Pipehouse Wharf Morfa Road Swansea Wales Sa1 2en. . JENKINS, Catherine Mary is a Director of the company. REES, Ian Hinckley is a Director of the company. WILLIAMS, Danielle is a Director of the company. Secretary BURIAN, Alastair Stephen has been resigned. Secretary WHEEL, Timothy Stuart has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALLEN, Paul Owen has been resigned. Director WHEEL, Timothy Stuart has been resigned. The company operates in "Human resources provision and management of human resources functions".


Current Directors

Director
JENKINS, Catherine Mary
Appointed Date: 09 November 2000
62 years old
Director
REES, Ian Hinckley
Appointed Date: 16 January 2004
70 years old
Director
WILLIAMS, Danielle
Appointed Date: 10 September 2013
42 years old

Resigned Directors

Secretary
BURIAN, Alastair Stephen
Resigned: 09 November 2016
Appointed Date: 07 June 2005
Secretary
WHEEL, Timothy Stuart
Resigned: 07 June 2005
Appointed Date: 09 November 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 November 2000
Appointed Date: 09 November 2000
Director
ALLEN, Paul Owen
Resigned: 29 July 2011
Appointed Date: 03 November 2009
71 years old
Director
WHEEL, Timothy Stuart
Resigned: 07 June 2005
Appointed Date: 16 January 2004
62 years old

Persons With Significant Control

Mrs Catherine Mary Jenkins
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more
Mr Andrew David Jenkins
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

MED-CO (EUROPE) LTD Events

03 Jan 2017
Total exemption small company accounts made up to 31 March 2016
11 Nov 2016
Confirmation statement made on 9 November 2016 with updates
09 Nov 2016
Termination of appointment of Alastair Stephen Burian as a secretary on 9 November 2016
29 Apr 2016
Registered office address changed from Canolfan Gorseinon Centre Millers Drive Gorseinon Swansea SA4 4QN to First Floor, Riverside Centre Pipehouse Wharf Morfa Road Swansea SA1 2EN on 29 April 2016
06 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 50 more events
04 Jul 2001
Particulars of mortgage/charge
01 Jun 2001
Registered office changed on 01/06/01 from: 16/18 pontardulais road gorseinon swansea SA4 4FE
22 Dec 2000
Accounting reference date extended from 30/11/01 to 30/04/02
09 Nov 2000
Secretary resigned
09 Nov 2000
Incorporation

MED-CO (EUROPE) LTD Charges

20 June 2001
Debenture
Delivered: 4 July 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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