MDS EUROPE LIMITED
BELFAST


Company number NI615967
Status Active
Incorporation Date 14 December 2012
Company Type Private Limited Company
Address MISCAMPBELL & CO., 6 ANNADALE AVENUE, BELFAST, BT7 3JH
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Satisfaction of charge 1 in full; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of MDS EUROPE LIMITED are www.mdseurope.co.uk, and www.mds-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Mds Europe Limited is a Private Limited Company. The company registration number is NI615967. Mds Europe Limited has been working since 14 December 2012. The present status of the company is Active. The registered address of Mds Europe Limited is Miscampbell Co 6 Annadale Avenue Belfast Bt7 3jh. . BRENNAN, Michael is a Director of the company. MCMULLAN, Sonya is a Director of the company. SLOANE, Robert Andrew is a Director of the company. Director GILMOUR, Marcus David has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
BRENNAN, Michael
Appointed Date: 19 February 2016
61 years old
Director
MCMULLAN, Sonya
Appointed Date: 19 February 2016
52 years old
Director
SLOANE, Robert Andrew
Appointed Date: 19 February 2016
76 years old

Resigned Directors

Director
GILMOUR, Marcus David
Resigned: 19 February 2016
Appointed Date: 14 December 2012
61 years old

Persons With Significant Control

Mr Robert Andrew Sloane
Notified on: 1 July 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Brennan
Notified on: 1 July 2016
61 years old
Nature of control: Has significant influence or control
Mrs Sonya Mcmullan
Notified on: 1 July 2016
52 years old
Nature of control: Has significant influence or control

MDS EUROPE LIMITED Events

14 Dec 2016
Confirmation statement made on 14 December 2016 with updates
18 Oct 2016
Satisfaction of charge 1 in full
06 Oct 2016
Total exemption small company accounts made up to 31 December 2015
23 Feb 2016
Statement of capital following an allotment of shares on 19 February 2016
  • GBP 4
23 Feb 2016
Appointment of Mr Michael Brennan as a director on 19 February 2016
...
... and 7 more events
16 Dec 2014
Registered office address changed from 6 Annadale Avenue Belfast BT7 3JH to Miscampbell & Co. 6 Annadale Avenue Belfast BT7 3JH on 16 December 2014
02 Jun 2014
Total exemption small company accounts made up to 31 December 2013
16 Dec 2013
Annual return made up to 14 December 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 2
11 Mar 2013
Particulars of a mortgage or charge / charge no: 1
14 Dec 2012
Incorporation

MDS EUROPE LIMITED Charges

20 May 2015
Charge code NI61 5967 0002
Delivered: 10 June 2015
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Contains fixed charge…
25 February 2013
Debenture
Delivered: 11 March 2013
Status: Satisfied on 18 October 2016
Persons entitled: Close Invoice Finance LTD
Description: Fixed and floating charge over the undertaking and all…

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