MEDMECH LIMITED
SWINDON

Hellopages » Wiltshire » Swindon » SN5 5AA

Company number 04986136
Status Active
Incorporation Date 5 December 2003
Company Type Private Limited Company
Address 6 WHITEFIELD CRESCENT, PEATMOOR, SWINDON, SN5 5AA
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Total exemption full accounts made up to 5 April 2016; Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2016-01-01 GBP 2,350 . The most likely internet sites of MEDMECH LIMITED are www.medmech.co.uk, and www.medmech.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Medmech Limited is a Private Limited Company. The company registration number is 04986136. Medmech Limited has been working since 05 December 2003. The present status of the company is Active. The registered address of Medmech Limited is 6 Whitefield Crescent Peatmoor Swindon Sn5 5aa. . SMITH, Henry Richard is a Secretary of the company. SMITH, Anthony William is a Director of the company. SMITH, Harrison Steven is a Director of the company. SMITH, Henry Richard is a Director of the company. SMITH, Ruth Olivia is a Director of the company. SMITH, Steven Henry is a Director of the company. SMITH, Thomas Henry is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director SMITH, Vera Anne has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
SMITH, Henry Richard
Appointed Date: 05 December 2003
Director
SMITH, Anthony William
Appointed Date: 06 April 2011
32 years old
Director
SMITH, Harrison Steven
Appointed Date: 23 March 2015
27 years old
Director
SMITH, Henry Richard
Appointed Date: 05 December 2003
79 years old
Director
SMITH, Ruth Olivia
Appointed Date: 04 October 2010
49 years old
Director
SMITH, Steven Henry
Appointed Date: 05 December 2003
50 years old
Director
SMITH, Thomas Henry
Appointed Date: 01 August 2014
30 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 05 December 2003
Appointed Date: 05 December 2003
Director
SMITH, Vera Anne
Resigned: 28 January 2012
Appointed Date: 04 October 2010
75 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 05 December 2003
Appointed Date: 05 December 2003

Persons With Significant Control

Mr Henry Richard Smith
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MEDMECH LIMITED Events

05 Dec 2016
Confirmation statement made on 5 December 2016 with updates
30 Nov 2016
Total exemption full accounts made up to 5 April 2016
01 Jan 2016
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2016-01-01
  • GBP 2,350
23 Dec 2015
Total exemption small company accounts made up to 5 April 2015
15 Jun 2015
Appointment of Mr Harrison Steven Smith as a director on 23 March 2015
...
... and 32 more events
31 Dec 2003
Secretary resigned
31 Dec 2003
Director resigned
31 Dec 2003
New director appointed
31 Dec 2003
New secretary appointed;new director appointed
05 Dec 2003
Incorporation

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