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MEDICA PACKAGING LIMITED - Crewe Hall, Enterprise Park, Crewe, Cheshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02776882
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Crewe Hall
- Enterprise Park
- Crewe
- Cheshire
- CW1 6UL Crewe Hall, Enterprise Park, Crewe, Cheshire, CW1 6UL UK
Management
- Geschäftsführung
- AGNEW, James Douglas
- BRADE, Jeremy James
- HARFORD, Gerard Patrick
- STOKES, Mark Bryan
- Prokuristen
- STOKES, Mark
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 04.01.1993
- Alter der Firma 1993-01-04 31 Jahre
- SIC/NACE
- 17219
Eigentumsverhältnisse
- Anteilseigner
- MANAGEMENT BUYOUT TEAM OF MEDICA PACKAGING LIMITED (100.00%)
- Beneficial Owners
- -
- Appleseed Bidco Ltd
Landes-Besonderheiten
- Firmenname (in Englisch)
- Medica Packaging Limited
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- MEDITECH PACKAGING LIMITED
- UID/USt-ID-Nummer
- GB199170470
- Bilanzhinterlegung
- Fälligkeit: 2025-02-28
- Letzte Einreichung: 2023-05-31
✓
- lezte Bilanzhinterlegung
- 2013-01-04
- Jahresmeldung
- Fälligkeit: 2025-01-18
- Letzte Einreichung: 2024-01-04
✓
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MEDICA PACKAGING LIMITED Firmenbeschreibung
- MEDICA PACKAGING LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02776882. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 04.01.1993 registriert. MEDICA PACKAGING LIMITED hat Ihre Tätigkeit zuvor unter dem Namen MEDITECH PACKAGING LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "17219" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/05/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 04.01.2013.Die Firma kann schriftlich über Crewe Hall erreicht werden.
Jetzt sichern MEDICA PACKAGING LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Medica Packaging Limited - Crewe Hall, Enterprise Park, Crewe, Cheshire, Grossbritannien
- 1993-01-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/02776882#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/02776882#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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keyboard_arrow_down 2024
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accounts-with-accounts-type-full (2024-02-22) - AA
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keyboard_arrow_right 2023
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-01-19) - MR01
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confirmation-statement-with-updates (2023-01-16) - CS01
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capital-variation-of-rights-attached-to-shares (2023-01-08) - SH10
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capital-name-of-class-of-shares (2023-01-08) - SH08
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accounts-with-accounts-type-full (2023-02-17) - AA
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keyboard_arrow_right 2022
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memorandum-articles (2022-03-18) - MA
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resolution (2022-03-17) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-03-04) - MR01
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accounts-with-accounts-type-full (2022-02-28) - AA
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confirmation-statement-with-no-updates (2022-01-07) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-02-09) - AA
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confirmation-statement-with-no-updates (2021-01-11) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-01-07) - CS01
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cessation-of-a-person-with-significant-control (2020-12-08) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-18) - AD01
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appoint-person-secretary-company-with-name-date (2020-12-18) - AP03
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appoint-person-director-company-with-name-date (2020-12-18) - AP01
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termination-director-company-with-name-termination-date (2020-12-18) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-31) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-18) - AD01
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capital-allotment-shares (2019-09-10) - SH01
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resolution (2019-06-11) - RESOLUTIONS
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mortgage-satisfy-charge-full (2019-05-31) - MR04
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appoint-person-director-company-with-name-date (2019-04-05) - AP01
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appoint-person-director-company-with-name-date (2019-02-07) - AP01
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confirmation-statement-with-no-updates (2019-01-10) - CS01
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accounts-with-accounts-type-full (2019-01-04) - AA
Alle in den Warenkorb
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-01-16) - AA
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confirmation-statement-with-no-updates (2018-01-17) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-30) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-11-06) - AA
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termination-director-company-with-name-termination-date (2016-08-09) - TM01
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appoint-person-director-company-with-name-date (2016-06-16) - AP01
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accounts-with-accounts-type-full (2016-03-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-22) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-10-19) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-19) - AR01
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accounts-with-accounts-type-full (2015-03-10) - AA
Alle in den Warenkorb
keyboard_arrow_right 2014
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termination-secretary-company-with-name-termination-date (2014-10-31) - TM02
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termination-director-company-with-name-termination-date (2014-10-31) - TM01
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appoint-person-director-company-with-name-date (2014-10-31) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2014-10-31) - AD01
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appoint-person-director-company-with-name-date (2014-10-28) - AP01
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appoint-person-secretary-company-with-name-date (2014-10-28) - AP03
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mortgage-satisfy-charge-full (2014-10-24) - MR04
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termination-secretary-company-with-name-termination-date (2014-10-23) - TM02
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termination-director-company-with-name-termination-date (2014-10-23) - TM01
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accounts-with-accounts-type-full (2014-02-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-06) - AR01
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appoint-person-director-company-with-name-date (2014-11-03) - AP01
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termination-director-company-with-name-termination-date (2014-11-05) - TM01
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appoint-person-director-company-with-name-date (2014-12-15) - AP01
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appoint-person-director-company-with-name-date (2014-11-13) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-13) - MR01
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mortgage-satisfy-charge-full (2014-11-06) - MR04
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termination-secretary-company-with-name-termination-date (2014-11-05) - TM02
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keyboard_arrow_right 2013
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miscellaneous (2013-02-19) - MISC
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accounts-with-accounts-type-full (2013-02-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-08) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-01-04) - AP01
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termination-director-company-with-name (2012-01-04) - TM01
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accounts-with-accounts-type-full (2012-02-21) - AA
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resolution (2012-01-10) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-06) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2011
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legacy (2011-12-28) - MG02
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legacy (2011-12-22) - MG01
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appoint-person-secretary-company-with-name (2011-03-14) - AP03
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termination-director-company-with-name (2011-03-14) - TM01
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termination-secretary-company-with-name (2011-03-14) - TM02
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accounts-with-accounts-type-full (2011-02-17) - AA
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legacy (2011-02-08) - MG02
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legacy (2011-02-05) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-06) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-23) - AR01
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accounts-with-accounts-type-full (2010-02-26) - AA
Alle in den Warenkorb
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-20) - AR01
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change-person-director-company-with-change-date (2009-11-20) - CH01
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legacy (2009-04-27) - 363a
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accounts-with-accounts-type-full (2009-04-03) - AA
Alle in den Warenkorb
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-03-31) - AA
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legacy (2008-01-24) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2007
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legacy (2007-01-09) - 363s
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accounts-with-accounts-type-full (2007-04-05) - AA
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accounts-amended-with-accounts-type-full (2007-04-30) - AAMD
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legacy (2007-08-23) - 395
Alle in den Warenkorb
keyboard_arrow_right 2006
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legacy (2006-01-04) - 395
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legacy (2006-01-10) - 225
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legacy (2006-01-10) - 287
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legacy (2006-01-10) - 395
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legacy (2006-02-06) - 288a
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legacy (2006-02-06) - 288b
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legacy (2006-03-03) - 155(6)a
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legacy (2006-03-20) - 363s
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legacy (2006-06-06) - 395
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resolution (2006-06-07) - RESOLUTIONS
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legacy (2006-06-22) - 155(6)a
Alle in den Warenkorb
keyboard_arrow_right 2005
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legacy (2005-08-03) - 403a
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legacy (2005-02-10) - 363s
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accounts-with-accounts-type-medium (2005-03-09) - AA
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accounts-with-accounts-type-medium (2005-12-29) - AA
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legacy (2005-11-18) - 403a
Alle in den Warenkorb
keyboard_arrow_right 2004
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legacy (2004-12-20) - 288c
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legacy (2004-01-17) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-10-25) - AA
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legacy (2003-06-30) - 288c
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legacy (2003-06-30) - 288a
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legacy (2003-06-30) - 288b
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accounts-with-accounts-type-full (2003-04-11) - AA
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legacy (2003-01-22) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2002
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legacy (2002-02-18) - 288b
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legacy (2002-02-18) - 288a
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accounts-with-accounts-type-medium (2002-04-30) - AA
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legacy (2002-01-26) - 363s
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legacy (2002-07-17) - 288b
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auditors-resignation-company (2002-11-27) - AUD
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auditors-resignation-company (2002-06-19) - AUD
Alle in den Warenkorb
keyboard_arrow_right 2001
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legacy (2001-10-05) - 288c
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legacy (2001-02-09) - 363s
-
legacy (2001-01-03) - 288a
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legacy (2001-01-03) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2000
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legacy (2000-11-16) - 169
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resolution (2000-11-16) - RESOLUTIONS
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accounts-with-accounts-type-medium (2000-11-09) - AA
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legacy (2000-01-27) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1999
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legacy (1999-02-02) - 363s
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accounts-with-accounts-type-medium (1999-11-29) - AA
Alle in den Warenkorb
keyboard_arrow_right 1998
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accounts-with-accounts-type-medium (1998-10-28) - AA
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legacy (1998-01-26) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1997
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accounts-with-accounts-type-medium (1997-10-28) - AA
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legacy (1997-02-07) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1996
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accounts-with-accounts-type-medium (1996-10-29) - AA
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legacy (1996-03-08) - 122
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legacy (1996-03-02) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-01-23) - 363s
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legacy (1995-01-23) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-02-07) - 169
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legacy (1995-02-17) - 122
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accounts-with-accounts-type-medium (1995-11-01) - AA
Alle in den Warenkorb
keyboard_arrow_right 1994
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accounts-with-accounts-type-medium (1994-10-31) - AA
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memorandum-articles (1994-09-20) - MEM/ARTS
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legacy (1994-07-19) - 122
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legacy (1994-02-01) - 288
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legacy (1994-01-31) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1993
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legacy (1993-07-16) - 224
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legacy (1993-07-16) - 287
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legacy (1993-07-12) - 395
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miscellaneous (1993-01-04) - MISC
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certificate-change-of-name-company (1993-06-22) - CERTNM
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certificate-change-of-name-company (1993-05-18) - CERTNM
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legacy (1993-07-16) - 288
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legacy (1993-07-05) - 395
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resolution (1993-07-16) - RESOLUTIONS
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legacy (1993-07-16) - 123
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legacy (1993-07-16) - 88(2)R
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legacy (1993-07-23) - 88(2)R
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incorporation-company (1993-01-04) - NEWINC
