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- MEDICAL DEVICES TRADE AND LEASING LLP
MEDICAL DEVICES TRADE AND LEASING LLP
Active - Accounts Filed
General Information
NAME
MEDICAL DEVICES TRADE AND LEASING LLP
COMPANY NUMBER
OC332728
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
09/11/2007
(17 years and 1 months old)
WEBSITE
www.medical-devices-trade.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/10/2024
ACCOUNTS MADE UP TO
30/10/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
SE1 1EN
Langdale House
11 Marshalsea Road
London
SE1 1EN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 03/11/2024 | Event: New Confirmation Statement filed |
Date: 13/05/2024 | Event: New Accounts filed |
Date: 24/10/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MEDICAL DEVICES TRADE AND LEASING LLP?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MEDICAL DEVICES TRADE AND LEASING LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MEDICAL DEVICES TRADE AND LEASING LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
27/10/2016 - Present (8 years and 2 months) Born in Nov 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 20 |
View Report |
Mirlene Helen Loraine Taljaard 22/01/2023 - Present (1 years and 11 months) Born in Feb 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
09/11/2007 - 17/08/2014 (6 years and 9 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 28 |
View Report |
09/11/2007 - 17/07/2014 (6 years and 8 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 26 |
View Report |
17/08/2014 - 27/10/2016 (2 years and 2 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 03/11/2024 | Event: New Confirmation Statement filed |
Date: 13/05/2024 | Event: New Accounts filed |
Date: 24/10/2023 | Event: New Confirmation Statement filed |
Date: 19/07/2023 | Event: New Accounts filed |
Date: 31/03/2023 | Event: Magrietha Johanna Salome Stanford (925798417) has left the board |
Date: 31/03/2023 | Event: New Board Member Mirlene Helen Loraine Taljaard (930732533) Appointed |
Date: 31/10/2022 | Event: New Confirmation Statement filed |
Date: 28/09/2022 | Event: New Accounts filed |
Date: 31/07/2022 | Event: New Confirmation Statement filed |
Date: 19/01/2021 | Event: New Board Member Magrietha Johanna Salome Stanford (925798417) Appointed |
Date: 27/11/2020 | Event: New Confirmation Statement filed |
Date: 14/10/2020 | Event: New Accounts filed |
Date: 30/11/2019 | Event: New Confirmation Statement filed |
Date: 28/11/2019 | Event: New Board Member Magrietha Johanna Solome Stanford (926474735) Appointed |
Date: 04/10/2019 | Event: Mark Andrew Derek Farmer (926012729) has left the board |
Date: 05/07/2019 | Event: New Board Member Mark Andrew Derek Farmer (926012729) Appointed |
Date: 05/07/2019 | Event: Christina Cornelia Van Den Berg (921726003) has left the board |
Date: 12/02/2019 | Event: New Accounts filed |
Date: 12/11/2018 | Event: New Confirmation Statement filed |
Date: 04/09/2018 | Event: New Accounts filed |
Date: 24/10/2017 | Event: New Confirmation Statement filed |
Date: 07/09/2017 | Event: New Accounts filed |
Date: 14/02/2017 | Event: New Accounts filed |
Date: 09/01/2017 | Event: Change in Reg. Office |
Date: 24/11/2016 | Event: New Annual Return filed |
Date: 08/11/2016 | Event: New Board Member Stephanus Janke (918173154) Appointed |
Date: 08/11/2016 | Event: Stephanus Janke (921725954) has left the board |
Date: 31/10/2016 | Event: New Board Member Stephanus Janke (921725954) Appointed |
Date: 31/10/2016 | Event: ROCKSHIELD ALLIANCE LIMITED (919083316) has left the board |
Date: 31/10/2016 | Event: New Board Member Christina Cornelia Van Den Berg (921726003) Appointed |
Date: 31/10/2016 | Event: ROCKSHIELD MANAGEMENT LIMITED (919083285) has left the board |
Date: 10/01/2016 | Event: New Annual Return filed |
Date: 07/11/2015 | Event: New Accounts filed |
Date: 26/11/2014 | Event: New Accounts filed |
Date: 22/11/2014 | Event: New Annual Return filed |
Date: 12/09/2014 | Event: New Board Member ROCKSHIELD ALLIANCE LIMITED (919083316) Appointed |
Date: 12/09/2014 | Event: New Board Member ROCKSHIELD MANAGEMENT LIMITED (919083285) Appointed |
Date: 21/08/2014 | Event: CHAMBERS SECRETARIES LIMITED (914117021) has left the board |
Date: 21/08/2014 | Event: CHAMBERS DIRECTORS LIMITED (914117020) has left the board |
Date: 29/11/2013 | Event: New Annual Return filed |
Date: 13/08/2013 | Event: New Accounts filed |
Date: 06/02/2013 | Event: New Accounts filed |
Date: 30/11/2012 | Event: New Annual Return filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
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