CAERI-MED LTD.
READING

Hellopages » Berkshire » West Berkshire » RG7 8NN

Company number 05529324
Status Active
Incorporation Date 5 August 2005
Company Type Private Limited Company
Address 5 JUPITER HOUSE, CALLEVA PARK ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 5 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 August 2015 with full list of shareholders Statement of capital on 2015-08-14 EUR 5,000 . The most likely internet sites of CAERI-MED LTD. are www.caerimed.co.uk, and www.caeri-med.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Caeri Med Ltd is a Private Limited Company. The company registration number is 05529324. Caeri Med Ltd has been working since 05 August 2005. The present status of the company is Active. The registered address of Caeri Med Ltd is 5 Jupiter House Calleva Park Aldermaston Reading Berkshire Rg7 8nn. . L4 YOU CO SEC LTD is a Secretary of the company. NEUMANN, Carola is a Director of the company. SCHUSTER, Erika Renate is a Director of the company. Secretary COMPANIES24 SECRETARY LTD has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
L4 YOU CO SEC LTD
Appointed Date: 13 October 2006

Director
NEUMANN, Carola
Appointed Date: 05 August 2005
55 years old

Director
SCHUSTER, Erika Renate
Appointed Date: 05 August 2005
65 years old

Resigned Directors

Secretary
COMPANIES24 SECRETARY LTD
Resigned: 31 August 2006
Appointed Date: 05 August 2005

Persons With Significant Control

Mrs Carola Neumann
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Erika Renate Schuster
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAERI-MED LTD. Events

01 Sep 2016
Confirmation statement made on 5 August 2016 with updates
17 Jun 2016
Total exemption small company accounts made up to 31 December 2015
14 Aug 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • EUR 5,000

18 Jun 2015
Total exemption small company accounts made up to 31 December 2014
05 Aug 2014
Annual return made up to 5 August 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • EUR 5,000

...
... and 18 more events
20 Nov 2006
Accounting reference date shortened from 31/08/06 to 31/12/05
14 Nov 2006
New secretary appointed
13 Nov 2006
Registered office changed on 13/11/06 from: 2 old brompton road suite 188 london SW7 3DQ
28 Sep 2006
Secretary resigned
05 Aug 2005
Incorporation