MEDEQUIP LOGISTICS LTD
2 DONEGALL SQUARE EAST


Company number NI071724
Status Active
Incorporation Date 16 February 2009
Company Type Private Limited Company
Address C/0 FLANNIGAN EDMONDS BANNON, PEARL ASSURANCE HOUSE, 2 DONEGALL SQUARE EAST, BELFAST, BT1 5HB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 100 . The most likely internet sites of MEDEQUIP LOGISTICS LTD are www.medequiplogistics.co.uk, and www.medequip-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. Medequip Logistics Ltd is a Private Limited Company. The company registration number is NI071724. Medequip Logistics Ltd has been working since 16 February 2009. The present status of the company is Active. The registered address of Medequip Logistics Ltd is C 0 Flannigan Edmonds Bannon Pearl Assurance House 2 Donegall Square East Belfast Bt1 5hb. . BEARE, Mark Thomas is a Director of the company. Director BEARE, Thomas John has been resigned. Director REDPATH, Denise has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BEARE, Mark Thomas
Appointed Date: 16 February 2009
52 years old

Resigned Directors

Director
BEARE, Thomas John
Resigned: 31 July 2013
Appointed Date: 25 March 2009
80 years old
Director
REDPATH, Denise
Resigned: 16 February 2009
Appointed Date: 16 February 2009
69 years old
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 16 February 2009
Appointed Date: 13 February 2009

Persons With Significant Control

Mr Mark Thomas Beare
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

MEDEQUIP LOGISTICS LTD Events

15 Mar 2017
Confirmation statement made on 16 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
10 Mar 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 100
23 Feb 2016
Director's details changed for Mr Mark Beare on 22 February 2016
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 17 more events
08 Apr 2009
Change of dirs/sec
08 Mar 2009
Change of ARD
03 Mar 2009
Change of dirs/sec
03 Mar 2009
Change of dirs/sec
16 Feb 2009
New NI LTD cert of incorp

MEDEQUIP LOGISTICS LTD Charges

23 July 2009
Debenture
Delivered: 28 July 2009
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies debenture. The undertaking and all other…

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