MEDEX FACTORS LTD
MANNINGTREE MEDEX UNDERWRITING AGENCY LIMITED

Hellopages » Essex » Tendring » CO11 2DR

Company number 04941625
Status Active
Incorporation Date 23 October 2003
Company Type Private Limited Company
Address 15 STRAWBERRY AVENUE, LAWFORD, MANNINGTREE, ENGLAND, CO11 2DR
Home Country United Kingdom
Nature of Business 64992 - Factoring
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 23 October 2016 with updates; Termination of appointment of Andrew David Wilton Carter as a director on 6 January 2016. The most likely internet sites of MEDEX FACTORS LTD are www.medexfactors.co.uk, and www.medex-factors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Hythe (Essex) Rail Station is 6.5 miles; to Wivenhoe Rail Station is 7.1 miles; to Westerfield Rail Station is 10.8 miles; to Clacton-on-Sea Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Medex Factors Ltd is a Private Limited Company. The company registration number is 04941625. Medex Factors Ltd has been working since 23 October 2003. The present status of the company is Active. The registered address of Medex Factors Ltd is 15 Strawberry Avenue Lawford Manningtree England Co11 2dr. . CARTER, Daniel Kane is a Director of the company. CARTER, David Albert Victor is a Director of the company. Secretary CARTER, David Albert Victor has been resigned. Director CARTER, Andrew David Wilton has been resigned. Director CARTER, Andrew David Wilton has been resigned. Director CARTER, Beryl May has been resigned. Director CARTER, David Albert Victor has been resigned. Director LEE, Gary has been resigned. Director LEE, Gary has been resigned. Director OUKHELLOU, Layla has been resigned. Director STRIKE, Shelley Jane has been resigned. Director WELLCHARM LIMITED has been resigned. The company operates in "Factoring".


Current Directors

Director
CARTER, Daniel Kane
Appointed Date: 17 April 2015
35 years old
Director
CARTER, David Albert Victor
Appointed Date: 17 April 2015
86 years old

Resigned Directors

Secretary
CARTER, David Albert Victor
Resigned: 30 September 2007
Appointed Date: 23 October 2003
Director
CARTER, Andrew David Wilton
Resigned: 06 January 2016
Appointed Date: 09 October 2011
61 years old
Director
CARTER, Andrew David Wilton
Resigned: 30 September 2007
Appointed Date: 13 November 2006
61 years old
Director
CARTER, Beryl May
Resigned: 13 November 2006
Appointed Date: 23 October 2003
88 years old
Director
CARTER, David Albert Victor
Resigned: 29 February 2012
Appointed Date: 23 October 2003
86 years old
Director
LEE, Gary
Resigned: 01 April 2012
Appointed Date: 01 April 2012
73 years old
Director
LEE, Gary
Resigned: 01 March 2012
Appointed Date: 01 March 2012
73 years old
Director
OUKHELLOU, Layla
Resigned: 14 December 2014
Appointed Date: 01 September 2014
43 years old
Director
STRIKE, Shelley Jane
Resigned: 14 December 2014
Appointed Date: 05 July 2013
52 years old
Director
WELLCHARM LIMITED
Resigned: 29 February 2012
Appointed Date: 01 October 2011

Persons With Significant Control

Mr David Albert Victor Carter
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – 75% or more

MEDEX FACTORS LTD Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Oct 2016
Confirmation statement made on 23 October 2016 with updates
24 May 2016
Termination of appointment of Andrew David Wilton Carter as a director on 6 January 2016
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Nov 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 501
...
... and 52 more events
23 Nov 2005
Return made up to 23/10/05; full list of members
10 Oct 2005
Accounting reference date shortened from 31/03/06 to 30/09/05
04 Nov 2004
Return made up to 23/10/04; full list of members
06 Aug 2004
Accounting reference date extended from 31/10/04 to 31/03/05
23 Oct 2003
Incorporation

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