MERCADO MEDIC UK LIMITED
WARWICK

Hellopages » Warwickshire » Warwick » CV34 6UW

Company number 06448822
Status Active
Incorporation Date 10 December 2007
Company Type Private Limited Company
Address INNOVATION CENTRE, GALLOWS HILL, WARWICK, ENGLAND, CV34 6UW
Home Country United Kingdom
Nature of Business 32500 - Manufacture of medical and dental instruments and supplies
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Secretary's details changed for Ht Corporate Services Ltd on 9 February 2017; Registered office address changed from C/O Ebs Box 3942 Innovation Centre, Gallows Hill Warwick Warwickshire CV34 9AE to Innovation Centre Gallows Hill Warwick CV34 6UW on 27 January 2017; Confirmation statement made on 10 December 2016 with updates. The most likely internet sites of MERCADO MEDIC UK LIMITED are www.mercadomedicuk.co.uk, and www.mercado-medic-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten 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.Mercado Medic Uk Limited is a Private Limited Company. The company registration number is 06448822. Mercado Medic Uk Limited has been working since 10 December 2007. The present status of the company is Active. The registered address of Mercado Medic Uk Limited is Innovation Centre Gallows Hill Warwick England Cv34 6uw. The company`s financial liabilities are £838.63k. It is £55.37k against last year. And the total assets are £164.18k, which is £-32.51k against last year. H T CORPORATE SERVICES LIMITED is a Secretary of the company. VAN BLOEMENDAAL, Wouter is a Director of the company. Director NILSSON, Goran Thomas has been resigned. Director SELLBERG, Paul Henrik Greger has been resigned. The company operates in "Manufacture of medical and dental instruments and supplies".


mercado medic uk Key Finiance

LIABILITIES £838.63k
+7%
CASH n/a
TOTAL ASSETS £164.18k
-17%
All Financial Figures

Current Directors

Secretary
H T CORPORATE SERVICES LIMITED
Appointed Date: 10 December 2007
Director
VAN BLOEMENDAAL, Wouter
Appointed Date: 29 July 2015
77 years old

Resigned Directors

Director
NILSSON, Goran Thomas
Resigned: 31 July 2015
Appointed Date: 11 January 2008
71 years old
Director
SELLBERG, Paul Henrik Greger
Resigned: 31 March 2010
Appointed Date: 10 December 2007
48 years old

Persons With Significant Control

Mercado Uk Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

MERCADO MEDIC UK LIMITED Events

10 Feb 2017
Secretary's details changed for Ht Corporate Services Ltd on 9 February 2017
27 Jan 2017
Registered office address changed from C/O Ebs Box 3942 Innovation Centre, Gallows Hill Warwick Warwickshire CV34 9AE to Innovation Centre Gallows Hill Warwick CV34 6UW on 27 January 2017
16 Dec 2016
Confirmation statement made on 10 December 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 31 December 2015
22 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 10,000
...
... and 31 more events
31 Mar 2008
Resolutions
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
31 Mar 2008
Resolutions
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
28 Jan 2008
Ad 10/12/07-11/01/08 £ si 10000@1=10000 £ ic 1/10001
21 Jan 2008
New director appointed
10 Dec 2007
Incorporation

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