MEDI FAB (UK) LIMITED
LEIGH MYSTIQUE FABRICATIONS LIMITED

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Company number 09308605
Status Active
Incorporation Date 13 November 2014
Company Type Private Limited Company
Address 3 LAWSON AVENUE, LEIGH, ENGLAND, WN7 5NP
Home Country United Kingdom
Nature of Business 31090 - Manufacture of other furniture
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-24 ; Registered office address changed from Unit1 Harvey Lane Golborne Warrington WA3 3RX England to 3 Lawson Avenue Leigh WN7 5NP on 24 November 2016; Confirmation statement made on 13 November 2016 with updates. The most likely internet sites of MEDI FAB (UK) LIMITED are www.medifabuk.co.uk, and www.medi-fab-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Medi Fab Uk Limited is a Private Limited Company. The company registration number is 09308605. Medi Fab Uk Limited has been working since 13 November 2014. The present status of the company is Active. The registered address of Medi Fab Uk Limited is 3 Lawson Avenue Leigh England Wn7 5np. . BULLOUGH, Philip Anthony is a Director of the company. Director BULLOUGH, Philip Anthony has been resigned. Director HEIMAN, Osker has been resigned. The company operates in "Manufacture of other furniture".


Current Directors

Director
BULLOUGH, Philip Anthony
Appointed Date: 20 November 2014
45 years old

Resigned Directors

Director
BULLOUGH, Philip Anthony
Resigned: 18 November 2014
Appointed Date: 18 November 2014
68 years old

Director
HEIMAN, Osker
Resigned: 13 November 2014
Appointed Date: 13 November 2014
48 years old

Persons With Significant Control

Mr Philip Anthony Bullough
Notified on: 1 July 2016
45 years old
Nature of control: Ownership of shares – 75% or more

MEDI FAB (UK) LIMITED Events

25 Nov 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-24

24 Nov 2016
Registered office address changed from Unit1 Harvey Lane Golborne Warrington WA3 3RX England to 3 Lawson Avenue Leigh WN7 5NP on 24 November 2016
24 Nov 2016
Confirmation statement made on 13 November 2016 with updates
23 Aug 2016
Accounts for a dormant company made up to 30 November 2015
14 May 2016
Compulsory strike-off action has been discontinued
...
... and 3 more events
20 Nov 2014
Termination of appointment of Philip Anthony Bullough as a director on 18 November 2014
20 Nov 2014
Appointment of Mr Philip Anthony Bullough as a director on 18 November 2014
15 Nov 2014
Registered office address changed from 5 Fern Meadow Whittle-Le-Woods Chorley Manchester Lancashire PR6 7RN United Kingdom to Unit1 Harvey Lane Golborne Warrington WA3 3RX on 15 November 2014
13 Nov 2014
Termination of appointment of Osker Heiman as a director on 13 November 2014
13 Nov 2014
Incorporation
Statement of capital on 2014-11-13
  • GBP 1

Statement of capital on 2014-11-13
  • GBP 1