MIDMED TRADING COMPANY (UK) LIMITED
LONDON MIDMED (UK) LIMITED

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Company number 06081947
Status Active
Incorporation Date 5 February 2007
Company Type Private Limited Company
Address 1ST FLOOR EAST,, 5 OLD NICHOL STREET,, LONDON, ENGLAND, E2 7HR
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 2 . The most likely internet sites of MIDMED TRADING COMPANY (UK) LIMITED are www.midmedtradingcompanyuk.co.uk, and www.midmed-trading-company-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Battersea Park Rail Station is 4.6 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Midmed Trading Company Uk Limited is a Private Limited Company. The company registration number is 06081947. Midmed Trading Company Uk Limited has been working since 05 February 2007. The present status of the company is Active. The registered address of Midmed Trading Company Uk Limited is 1st Floor East 5 Old Nichol Street London England E2 7hr. . MELLOR, Glenn Andrew is a Secretary of the company. GUNGEN, Ibrahim is a Director of the company. GUNGEN, Mehmet Sait is a Director of the company. Secretary GTSA SECRETARIES LIMITED has been resigned. Secretary MILNER, John Frederick Edmund has been resigned. Secretary SCEPTRE CONSULTANTS LTD has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Secretary TM WISDOM SECRETARIES LIMITED has been resigned. Director EVANS, George Alan has been resigned. Director WALDER, Anne Mai has been resigned. Director ANNAN LIMITED has been resigned. Director M.S.M. SERVICES LTD has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Combined office administrative service activities".


Current Directors

Secretary
MELLOR, Glenn Andrew
Appointed Date: 31 January 2013
Director
GUNGEN, Ibrahim
Appointed Date: 05 February 2007
69 years old
Director
GUNGEN, Mehmet Sait
Appointed Date: 05 February 2007
66 years old

Resigned Directors

Secretary
GTSA SECRETARIES LIMITED
Resigned: 16 April 2007
Appointed Date: 05 February 2007
Secretary
MILNER, John Frederick Edmund
Resigned: 31 January 2013
Appointed Date: 19 February 2010
Secretary
SCEPTRE CONSULTANTS LTD
Resigned: 19 February 2010
Appointed Date: 06 November 2008
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 05 February 2007
Appointed Date: 05 February 2007
Secretary
TM WISDOM SECRETARIES LIMITED
Resigned: 06 November 2008
Appointed Date: 16 April 2007
Director
EVANS, George Alan
Resigned: 16 April 2007
Appointed Date: 05 February 2007
75 years old
Director
WALDER, Anne Mai
Resigned: 06 November 2008
Appointed Date: 16 April 2007
51 years old
Director
ANNAN LIMITED
Resigned: 19 February 2010
Appointed Date: 16 January 2009
Director
M.S.M. SERVICES LTD
Resigned: 04 October 2012
Appointed Date: 19 February 2010
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 05 February 2007
Appointed Date: 05 February 2007

Persons With Significant Control

Mr. Ibrahim Gungen
Notified on: 30 June 2016
69 years old
Nature of control: Ownership of shares – 75% or more

MIDMED TRADING COMPANY (UK) LIMITED Events

27 Feb 2017
Confirmation statement made on 5 February 2017 with updates
19 Sep 2016
Total exemption full accounts made up to 31 December 2015
10 Mar 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 2
03 Oct 2015
Total exemption full accounts made up to 31 December 2014
13 Mar 2015
Registered office address changed from 1St Floor Lakeside House Shirwell Crescent Furzton Lake Milton Keynes MK4 1GA to 1St Floor East, 5 Old Nichol Street, London E2 7HR on 13 March 2015
...
... and 49 more events
03 May 2007
New director appointed
03 May 2007
New director appointed
03 May 2007
Secretary resigned
03 May 2007
Director resigned
05 Feb 2007
Incorporation

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