Company number 00597927
Status Active
Incorporation Date 27 January 1958
Company Type Private Limited Company
Address 127 SHIRLAND ROAD, LONDON, W9 2EP
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products, 46460 - Wholesale of pharmaceutical goods
Phone, email, etc
Since the company registration one hundred and twenty-six events have happened. The last three records are Full accounts made up to 31 December 2015; Director's details changed for Dr Kriszta Zolnay on 1 July 2016; Termination of appointment of Gabor Szemere as a director on 25 May 2016. The most likely internet sites of MEDIMPEX UK LIMITED are www.medimpexuk.co.uk, and www.medimpex-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven years and ten months. The distance to to Battersea Park Rail Station is 4 miles; to Barbican Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 4.6 miles; to Brentford Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Medimpex Uk Limited is a Private Limited Company.
The company registration number is 00597927. Medimpex Uk Limited has been working since 27 January 1958.
The present status of the company is Active. The registered address of Medimpex Uk Limited is 127 Shirland Road London W9 2ep. . FIRMAN, Michael Robert is a Secretary of the company. BOGSCH, Erik Attila is a Director of the company. HALKO, Timea, Dr is a Director of the company. ZOLNAY, Kriszta, Dr is a Director of the company. Secretary STALEY, Arthur James has been resigned. Director DUPCSAK, Laszlo has been resigned. Director GAL, Agnes Peterne has been resigned. Director KINGSTON, Peter Anthony has been resigned. Director KOVACS, Laszlo, Dr has been resigned. Director ORBAN, Istvan, Dr has been resigned. Director POKOMANDI, Endre has been resigned. Director SZEMERE, Gabor has been resigned. Director TOROK, Eva has been resigned. The company operates in "Agents specialized in the sale of other particular products".
Current Directors
Resigned Directors
Director
GAL, Agnes Peterne
Resigned: 30 September 2009
Appointed Date: 01 January 2006
79 years old
Director
POKOMANDI, Endre
Resigned: 01 July 2015
Appointed Date: 11 November 2013
72 years old
Director
SZEMERE, Gabor
Resigned: 25 May 2016
Appointed Date: 01 October 2002
77 years old
Director
TOROK, Eva
Resigned: 31 July 2001
Appointed Date: 18 March 1993
71 years old
MEDIMPEX UK LIMITED Events
02 Oct 2016
Full accounts made up to 31 December 2015
12 Jul 2016
Director's details changed for Dr Kriszta Zolnay on 1 July 2016
12 Jul 2016
Termination of appointment of Gabor Szemere as a director on 25 May 2016
31 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
08 Oct 2015
Appointment of Kriszta Zolnay as a director on 1 July 2015
...
... and 116 more events
25 Feb 1987
Particulars of mortgage/charge
05 Nov 1986
Return made up to 17/09/86; full list of members
22 Oct 1986
Full accounts made up to 31 December 1985
25 Feb 1982
Company name changed\certificate issued on 25/02/82
27 Jan 1958
Incorporation
22 July 2010
Deposit agreement to secure own liabilities
Delivered: 24 July 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
2 September 1992
Mortgage
Delivered: 4 September 1992
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 40 hodford road golders green london NW11…
11 January 1991
Mortgage
Delivered: 19 January 1991
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed legal mortgage 127 shirland road, maida vale, london…
10 February 1987
Letter of charge
Delivered: 25 February 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All moneys now or at any time hereafter stnding to the…
28 May 1985
Letter of charge
Delivered: 18 June 1985
Status: Satisfied
on 29 April 1989
Persons entitled: Barclays Bank PLC
Description: All moneys now or at any time hereafter standing to the…