MEDSA GROUP LIMITED
FARNHAM SHIELD INNOVATION GROUP LIMITED SHIELD PROTECTIVE SYSTEMS LIMITED

Hellopages » Surrey » Waverley » GU10 1PL

Company number 05084053
Status Active
Incorporation Date 25 March 2004
Company Type Private Limited Company
Address THE WHITE BARN RUNFOLD ST. GEORGE, BADSHOT LEA, FARNHAM, SURREY, GU10 1PL
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 100 . The most likely internet sites of MEDSA GROUP LIMITED are www.medsagroup.co.uk, and www.medsa-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Ash Vale Rail Station is 3.6 miles; to Bentley (Hants) Rail Station is 5.7 miles; to Blackwater Rail Station is 7.4 miles; to Bagshot Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Medsa Group Limited is a Private Limited Company. The company registration number is 05084053. Medsa Group Limited has been working since 25 March 2004. The present status of the company is Active. The registered address of Medsa Group Limited is The White Barn Runfold St George Badshot Lea Farnham Surrey Gu10 1pl. . MADDOCK, Judith Mary is a Secretary of the company. SALVAGE, John Richard is a Secretary of the company. HOGAN, Simon John is a Director of the company. LEE, Janet Maria is a Director of the company. MADDOCK, Judith Mary is a Director of the company. SALVAGE, John Richard is a Director of the company. SHARPE, David Nigel is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director WHITE, Thomas David has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
MADDOCK, Judith Mary
Appointed Date: 20 January 2006

Secretary
SALVAGE, John Richard
Appointed Date: 25 March 2004

Director
HOGAN, Simon John
Appointed Date: 17 December 2013
49 years old

Director
LEE, Janet Maria
Appointed Date: 11 April 2006
69 years old

Director
MADDOCK, Judith Mary
Appointed Date: 20 January 2006
76 years old

Director
SALVAGE, John Richard
Appointed Date: 25 March 2004
66 years old

Director
SHARPE, David Nigel
Appointed Date: 01 August 2013
58 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 March 2004
Appointed Date: 25 March 2004

Director
WHITE, Thomas David
Resigned: 20 January 2006
Appointed Date: 25 March 2004
71 years old

Persons With Significant Control

Mr John Richard Salvage
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

MEDSA GROUP LIMITED Events

14 Mar 2017
Confirmation statement made on 14 March 2017 with updates
14 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Mar 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 100

12 Oct 2015
Total exemption small company accounts made up to 31 December 2014
04 Aug 2015
Registration of charge 050840530009, created on 4 August 2015
...
... and 42 more events
05 Jul 2005
Return made up to 25/03/05; full list of members; amend
10 May 2005
Return made up to 25/03/05; full list of members
26 Jan 2005
Accounting reference date shortened from 31/03/05 to 31/12/04
25 Mar 2004
Secretary resigned
25 Mar 2004
Incorporation

MEDSA GROUP LIMITED Charges

4 August 2015
Charge code 0508 4053 0009
Delivered: 4 August 2015
Status: Outstanding
Persons entitled: John Richard Salvage
Description: Contains floating charge…
3 March 2015
Charge code 0508 4053 0008
Delivered: 19 March 2015
Status: Outstanding
Persons entitled: John Richard Salvage
Description: Contains floating charge…
16 September 2014
Charge code 0508 4053 0007
Delivered: 7 October 2014
Status: Outstanding
Persons entitled: John Richard Salvage
Description: Contains floating charge…
10 June 2014
Charge code 0508 4053 0006
Delivered: 26 June 2014
Status: Outstanding
Persons entitled: John Richard Salvage
Description: Contains floating charge…
5 February 2014
Charge code 0508 4053 0005
Delivered: 13 February 2014
Status: Outstanding
Persons entitled: John Richard Salvage
Description: Contains floating charge…
21 November 2013
Charge code 0508 4053 0004
Delivered: 8 December 2013
Status: Outstanding
Persons entitled: John Richard Salvage
Description: Contains floating charge…
24 September 2013
Charge code 0508 4053 0003
Delivered: 10 October 2013
Status: Outstanding
Persons entitled: John Richard Salvage
Description: Contains floating charge…
6 December 2011
Debenture
Delivered: 13 December 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 February 2006
Debenture
Delivered: 3 March 2006
Status: Satisfied on 7 October 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…