MEDIRACER UK LIMITED
WARWICK

Hellopages » Warwickshire » Warwick » CV34 6UW

Company number 07278330
Status Active
Incorporation Date 9 June 2010
Company Type Private Limited Company
Address INNOVATION CENTRE, GALLOWS HILL, WARWICK, ENGLAND, CV34 6UW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Secretary's details changed for H T Corporate Services Ltd on 9 February 2017; Registered office address changed from C/O Ebs Ltd Box 3942 Innovation Centre, Gallows Hill Warwick Warwickshire CV34 9AE to Innovation Centre Gallows Hill Warwick CV34 6UW on 27 January 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of MEDIRACER UK LIMITED are www.mediraceruk.co.uk, and www.mediracer-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. The distance to to Warwick Parkway Rail Station is 2.2 miles; to Tile Hill Rail Station is 8.4 miles; to Coventry Rail Station is 8.9 miles; to Berkswell Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mediracer Uk Limited is a Private Limited Company. The company registration number is 07278330. Mediracer Uk Limited has been working since 09 June 2010. The present status of the company is Active. The registered address of Mediracer Uk Limited is Innovation Centre Gallows Hill Warwick England Cv34 6uw. . H T CORPORATE SERVICES LIMITED is a Secretary of the company. KERANEN, Yoko is a Director of the company. Director LESONEN, Veijo Henrikki has been resigned. Director MANNINEN, Pentti Kalervo has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
H T CORPORATE SERVICES LIMITED
Appointed Date: 09 June 2010
Director
KERANEN, Yoko
Appointed Date: 01 July 2016
50 years old

Resigned Directors

Director
LESONEN, Veijo Henrikki
Resigned: 01 July 2012
Appointed Date: 09 June 2010
72 years old
Director
MANNINEN, Pentti Kalervo
Resigned: 30 June 2016
Appointed Date: 01 July 2012
70 years old

MEDIRACER UK LIMITED Events

10 Feb 2017
Secretary's details changed for H T Corporate Services Ltd on 9 February 2017
27 Jan 2017
Registered office address changed from C/O Ebs Ltd Box 3942 Innovation Centre, Gallows Hill Warwick Warwickshire CV34 9AE to Innovation Centre Gallows Hill Warwick CV34 6UW on 27 January 2017
16 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Sep 2016
Termination of appointment of Pentti Kalervo Manninen as a director on 30 June 2016
14 Sep 2016
Appointment of Yoko Keranen as a director on 1 July 2016
...
... and 10 more events
06 Jun 2012
Current accounting period extended from 30 June 2012 to 31 December 2012
10 May 2012
Accounts for a small company made up to 30 June 2011
10 Aug 2011
Registered office address changed from C/O Ebs Ltd Box 3942 Innovation Centre, Gallows Hill Warwick CV34 9AE England on 10 August 2011
01 Jul 2011
Annual return made up to 9 June 2011 with full list of shareholders
09 Jun 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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