MEDUSA HOLDINGS LIMITED
HATFIELD MEDUSA HOLDINGS (UK) LIMITED CHRYSUS HOLDCO LIMITED

Hellopages » Hertfordshire » Welwyn Hatfield » AL10 8YG

Company number 07804200
Status Active
Incorporation Date 10 October 2011
Company Type Private Limited Company
Address ELMA HOUSE, BEACONSFIELD CLOSE, HATFIELD, HERTFORDSHIRE, AL10 8YG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Group of companies' accounts made up to 29 February 2016; Confirmation statement made on 10 October 2016 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-20 . The most likely internet sites of MEDUSA HOLDINGS LIMITED are www.medusaholdings.co.uk, and www.medusa-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. The distance to to Bayford Rail Station is 5.2 miles; to Gordon Hill Rail Station is 8.8 miles; to Stevenage Rail Station is 9.4 miles; to Palmers Green Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Medusa Holdings Limited is a Private Limited Company. The company registration number is 07804200. Medusa Holdings Limited has been working since 10 October 2011. The present status of the company is Active. The registered address of Medusa Holdings Limited is Elma House Beaconsfield Close Hatfield Hertfordshire Al10 8yg. . ASHTON, Simon Mark is a Director of the company. BALL, John Robert is a Director of the company. HUGHES, Clare is a Director of the company. KING, Jonathan Anthony is a Director of the company. Director HUGHES, Richard Ian has been resigned. Director KING, Jonathan Anthony has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
ASHTON, Simon Mark
Appointed Date: 17 April 2014
65 years old
Director
BALL, John Robert
Appointed Date: 19 January 2015
51 years old
Director
HUGHES, Clare
Appointed Date: 28 February 2014
52 years old
Director
KING, Jonathan Anthony
Appointed Date: 17 April 2014
49 years old

Resigned Directors

Director
HUGHES, Richard Ian
Resigned: 10 June 2014
Appointed Date: 10 October 2011
57 years old
Director
KING, Jonathan Anthony
Resigned: 17 March 2014
Appointed Date: 17 March 2014
49 years old

Persons With Significant Control

Mrs Clare Hughes
Notified on: 10 October 2016
52 years old
Nature of control: Ownership of shares – 75% or more

MEDUSA HOLDINGS LIMITED Events

09 Dec 2016
Group of companies' accounts made up to 29 February 2016
21 Oct 2016
Confirmation statement made on 10 October 2016 with updates
21 Jun 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-20
27 May 2016
Satisfaction of charge 2 in full
19 Oct 2015
Group of companies' accounts made up to 28 February 2015
...
... and 20 more events
12 Jun 2013
Registered office address changed from Hollins Chambers 64a Bridge Street Manchester Greater Manchester M3 3BA United Kingdom on 12 June 2013
29 Nov 2012
Annual return made up to 10 October 2012 with full list of shareholders
06 Mar 2012
Particulars of a mortgage or charge / charge no: 2
11 Feb 2012
Particulars of a mortgage or charge / charge no: 1
10 Oct 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

MEDUSA HOLDINGS LIMITED Charges

2 March 2012
Composite all assets guarantee and indemnity and debenture
Delivered: 6 March 2012
Status: Satisfied on 27 May 2016
Persons entitled: Ge Commercial Distribution Finance Europe Limited
Description: Fixed and floating charge over the undertaking and all…
6 February 2012
Debenture
Delivered: 11 February 2012
Status: Outstanding
Persons entitled: Richard Hughes
Description: Fixed and floating charge over the undertaking and all…

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