Company number 09032568
Status Active
Incorporation Date 9 May 2014
Company Type Private Limited Company
Address UNIT 3, STAG BUISNIESS PARK C/O BTME GROUP LTD, DONNINGTON WOOD, TELFORD, SHROPSHIRE, TF2 7NA
Home Country United Kingdom
Nature of Business 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 9 May 2017 with updates; Accounts for a dormant company made up to 30 June 2016; Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
GBP 3
. The most likely internet sites of BOUND TREE MEDICAL EUROPE LTD are www.boundtreemedicaleurope.co.uk, and www.bound-tree-medical-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Bound Tree Medical Europe Ltd is a Private Limited Company.
The company registration number is 09032568. Bound Tree Medical Europe Ltd has been working since 09 May 2014.
The present status of the company is Active. The registered address of Bound Tree Medical Europe Ltd is Unit 3 Stag Buisniess Park C O Btme Group Ltd Donnington Wood Telford Shropshire Tf2 7na. . BIRD, Trevor Melvyn is a Director of the company. EDMONDS, Debra Susan is a Director of the company. EDMONDS, Stuart Grenville is a Director of the company. The company operates in "Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.".
Current Directors
Persons With Significant Control
Mr Trevor Melvyn Bird
Notified on: 9 May 2016
63 years old
Nature of control: Has significant influence or control
Mrs Debra Susan Edmonds
Notified on: 9 May 2016
66 years old
Nature of control: Has significant influence or control
BOUND TREE MEDICAL EUROPE LTD Events
17 May 2017
Confirmation statement made on 9 May 2017 with updates
11 Nov 2016
Accounts for a dormant company made up to 30 June 2016
19 May 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
30 Sep 2015
Accounts for a dormant company made up to 30 June 2015
18 May 2015
Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
...
... and 1 more events
18 May 2015
Current accounting period extended from 31 May 2015 to 30 June 2015
01 Sep 2014
Resolutions
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RES15 ‐
Change company name resolution on 2014-08-21
01 Sep 2014
Company name changed btme group LTD\certificate issued on 01/09/14
01 Sep 2014
Change of name notice
09 May 2014
Incorporation
Statement of capital on 2014-05-09
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MODEL ARTICLES ‐
Model articles adopted