MEDION ELECTRONICS LIMITED
SWINDON

Hellopages » Wiltshire » Swindon » SN3 5JF

Company number 03678084
Status Active
Incorporation Date 27 November 1998
Company Type Private Limited Company
Address 120 FARADAY ROAD, FARADAY PARK DORCAN, SWINDON, WILTSHIRE, SN3 5JF
Home Country United Kingdom
Nature of Business 47540 - Retail sale of electrical household appliances in specialised stores
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Full accounts made up to 31 March 2016; Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 400,000 . The most likely internet sites of MEDION ELECTRONICS LIMITED are www.medionelectronics.co.uk, and www.medion-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. Medion Electronics Limited is a Private Limited Company. The company registration number is 03678084. Medion Electronics Limited has been working since 27 November 1998. The present status of the company is Active. The registered address of Medion Electronics Limited is 120 Faraday Road Faraday Park Dorcan Swindon Wiltshire Sn3 5jf. . PERRETT, Keith John is a Secretary of the company. EIGEN, Christian is a Director of the company. MASON, Michael is a Director of the company. PERRETT, Keith John is a Director of the company. THRESHER, Andrew David Charles is a Director of the company. Secretary CRANE OF CLUNY, Stuart Gordon, Baron Of Cluny has been resigned. Nominee Secretary HEANUE, Ashlynn has been resigned. Secretary KEEGAN, Stuart Alan has been resigned. Secretary SAUNDERS, Kathryn Louise has been resigned. Nominee Director BUTLER, Mark has been resigned. Director COQUELET, Philippe has been resigned. Director PRIEST, Stephen Morley has been resigned. Director SHENTON, Nicholas has been resigned. The company operates in "Retail sale of electrical household appliances in specialised stores".


Current Directors

Secretary
PERRETT, Keith John
Appointed Date: 07 August 2008
Director
EIGEN, Christian
Appointed Date: 05 December 2001
59 years old
Director
MASON, Michael
Appointed Date: 15 July 2015
51 years old
Director
PERRETT, Keith John
Appointed Date: 15 July 2015
66 years old
Director
THRESHER, Andrew David Charles
Appointed Date: 15 July 2015
61 years old

Resigned Directors

Secretary
CRANE OF CLUNY, Stuart Gordon, Baron Of Cluny
Resigned: 27 November 2000
Appointed Date: 27 November 1998
Nominee Secretary
HEANUE, Ashlynn
Resigned: 27 November 1998
Appointed Date: 27 November 1998
Secretary
KEEGAN, Stuart Alan
Resigned: 11 April 2002
Appointed Date: 27 November 2000
Secretary
SAUNDERS, Kathryn Louise
Resigned: 07 August 2008
Appointed Date: 11 April 2002
Nominee Director
BUTLER, Mark
Resigned: 27 November 1998
Appointed Date: 27 November 1998
61 years old
Director
COQUELET, Philippe
Resigned: 02 April 2001
Appointed Date: 21 March 2001
60 years old
Director
PRIEST, Stephen Morley
Resigned: 21 March 2001
Appointed Date: 27 November 1998
73 years old
Director
SHENTON, Nicholas
Resigned: 15 July 2015
Appointed Date: 02 April 2001
61 years old

Persons With Significant Control

Medion Ag
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Lenovo Group
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MEDION ELECTRONICS LIMITED Events

29 Nov 2016
Confirmation statement made on 27 November 2016 with updates
09 Nov 2016
Full accounts made up to 31 March 2016
30 Nov 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 400,000
09 Nov 2015
Full accounts made up to 31 March 2015
10 Aug 2015
Termination of appointment of Nicholas Shenton as a director on 15 July 2015
...
... and 67 more events
31 Dec 1998
Secretary resigned
31 Dec 1998
Director resigned
18 Dec 1998
New director appointed
08 Dec 1998
New secretary appointed
27 Nov 1998
Incorporation

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