MDS CEM HOLDINGS LIMITED
WARRINGTON

Hellopages » Cheshire » Warrington » WA3 7WD

Company number 07890595
Status Active
Incorporation Date 22 December 2011
Company Type Private Limited Company
Address THE POINT, 410 BIRCHWOOD BOULEVARD, WARRINGTON, CHESHIRE, WA3 7WD
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Purchase of own shares.; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of MDS CEM HOLDINGS LIMITED are www.mdscemholdings.co.uk, and www.mds-cem-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Mds Cem Holdings Limited is a Private Limited Company. The company registration number is 07890595. Mds Cem Holdings Limited has been working since 22 December 2011. The present status of the company is Active. The registered address of Mds Cem Holdings Limited is The Point 410 Birchwood Boulevard Warrington Cheshire Wa3 7wd. . BLAGDEN, Simon Paul is a Director of the company. BUNNEY, Gary Douglas is a Director of the company. DAWES, Martin Richard is a Director of the company. HUNT, Russell James is a Director of the company. KELLY, William J is a Director of the company. TAYLOR, Andrew George is a Director of the company. THOMAS, Dewi Eifion is a Director of the company. Director EDWARDS, Mark Ricardo has been resigned. Director HORN-SMITH, Julian Michael, Sir has been resigned. Director ROCKWELL, Andrew has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
BLAGDEN, Simon Paul
Appointed Date: 30 April 2014
63 years old
Director
BUNNEY, Gary Douglas
Appointed Date: 25 July 2016
71 years old
Director
DAWES, Martin Richard
Appointed Date: 24 May 2012
82 years old
Director
HUNT, Russell James
Appointed Date: 25 July 2016
58 years old
Director
KELLY, William J
Appointed Date: 24 May 2012
84 years old
Director
TAYLOR, Andrew George
Appointed Date: 30 July 2013
56 years old
Director
THOMAS, Dewi Eifion
Appointed Date: 22 December 2011
68 years old

Resigned Directors

Director
EDWARDS, Mark Ricardo
Resigned: 09 December 2015
Appointed Date: 30 October 2013
61 years old
Director
HORN-SMITH, Julian Michael, Sir
Resigned: 28 March 2015
Appointed Date: 24 May 2012
76 years old
Director
ROCKWELL, Andrew
Resigned: 30 April 2014
Appointed Date: 22 December 2011
69 years old

Persons With Significant Control

Mr Martin Richard Dawes
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MDS CEM HOLDINGS LIMITED Events

05 Jan 2017
Confirmation statement made on 22 December 2016 with updates
29 Nov 2016
Purchase of own shares.
29 Jul 2016
Group of companies' accounts made up to 31 December 2015
28 Jul 2016
Appointment of Mr Russell James Hunt as a director on 25 July 2016
28 Jul 2016
Appointment of Mr Gary Douglas Bunney as a director on 25 July 2016
...
... and 24 more events
22 Oct 2012
Previous accounting period shortened from 31 December 2012 to 31 December 2011
24 May 2012
Appointment of Mr Martin Richard Dawes as a director
24 May 2012
Appointment of William J Kelly as a director
16 Jan 2012
Statement of capital following an allotment of shares on 30 December 2011
  • GBP 27,995,993.79
22 Dec 2011
Incorporation

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