Company number 04626368
Status Active
Incorporation Date 31 December 2002
Company Type Private Limited Company
Address BALDWINS, 0 VENTURA PARK ROAD, TAMWORTH, STAFFORDSHIRE, ENGLAND, B78 3HL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration sixty-seven events have happened. The last three records are Director's details changed for Mr Graham Stuart Keene on 8 March 2017; Registered office address changed from 0 C/O Finnieston Berry Partnership Limited Europa House 72-74 Northwood Street Birmingham B3 1TT to C/O Baldwins 0 Ventura Park Road Tamworth Staffordshire B78 3HL on 8 March 2017; Director's details changed for Mr David Martin Keene on 8 March 2017. The most likely internet sites of RDM MEDITEC LIMITED are www.rdmmeditec.co.uk, and www.rdm-meditec.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Rdm Meditec Limited is a Private Limited Company.
The company registration number is 04626368. Rdm Meditec Limited has been working since 31 December 2002.
The present status of the company is Active. The registered address of Rdm Meditec Limited is Baldwins 0 Ventura Park Road Tamworth Staffordshire England B78 3hl. . KEENE, Graham Stuart is a Secretary of the company. KEENE, David Martin is a Director of the company. KEENE, Graham Stuart is a Director of the company. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Director BENNETT, Piers Anthony has been resigned. Director COLE, Christopher Nigel has been resigned. Director COLE, Stephen David has been resigned. Director GARNER, Miles Scott has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 31 December 2002
Appointed Date: 31 December 2002
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 31 December 2002
Appointed Date: 31 December 2002
Persons With Significant Control
Rdm Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
RDM MEDITEC LIMITED Events
08 Mar 2017
Director's details changed for Mr Graham Stuart Keene on 8 March 2017
08 Mar 2017
Registered office address changed from 0 C/O Finnieston Berry Partnership Limited Europa House 72-74 Northwood Street Birmingham B3 1TT to C/O Baldwins 0 Ventura Park Road Tamworth Staffordshire B78 3HL on 8 March 2017
08 Mar 2017
Director's details changed for Mr David Martin Keene on 8 March 2017
23 Dec 2016
Confirmation statement made on 23 December 2016 with updates
23 Dec 2016
Director's details changed for Mr David Martin Keene on 23 December 2016
...
... and 57 more events
20 Jan 2003
New secretary appointed;new director appointed
08 Jan 2003
Director resigned
08 Jan 2003
Secretary resigned
08 Jan 2003
Registered office changed on 08/01/03 from: 25 hill road theydon bois epping essex CM16 7LX
31 Dec 2002
Incorporation
23 July 2007
Debenture
Delivered: 27 July 2007
Status: Satisfied
on 30 January 2008
Persons entitled: The Castlemore Securities Furbs Scheme
Description: Legal mortgage the property,fixed charges of the plant and…
23 November 2005
All assets debenture
Delivered: 10 December 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
23 November 2005
Debenture
Delivered: 1 December 2005
Status: Satisfied
on 30 January 2008
Persons entitled: The Debenture Holders
Description: Fixed and floating charges over the undertaking and all…