MEDIMOTION LTD

Profile MEDIMOTION LTD

Actual on 01.07.2021
Company name
MEDIMOTION LTD
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Company number
03075360
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 03 July 1995
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Accounts

Actual

Next accounts made up to 31.07.2021 due by 30.04.2022

Last accounts made up to 31.07.2020

Confirmation statement

Actual

Next statement date Thursday, 25 November 2021 due by Thursday, 09 December 2021

Last statement dated Wednesday, 25 November 2020

Nature of business (SIC)
46180 - Agents specialized in the sale of other particular products
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Registered office address
GWASTOD ABBOT, NEW INN, CARMARTHENSHIRE, PENCADER, SA39 9AZ
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PSC and Officers MEDIMOTION LTD

Officers

(as of 19.09.2020)

DAVIES, Iris Barbara
Status: Active
Appointed on: Monday, 03 July 1995
Correspondence address: Gwastod Abbot New Inn, Pencader, United Kingdom, Carmarthenshire, SA39 9AZ
Nationality: British
Role: Secretary
Occupation: Agricultural Engineer
DAVIES, William Vaughan Morgan
Status: Active
Appointed on: Monday, 03 July 1995
Correspondence address: Gwastod Abbot New Inn, Pencader, United Kingdom, Carmarthenshire, SA39 9AZ
Nationality: British
Date of birth: August 1947
Role: Director
Occupation: Agricultural Engineer
Country of residence: United Kingdom
MARTIN, Gary Richard
Status: Active
Appointed on: Sunday, 01 August 2010
Correspondence address: Gwastod Abbot New Inn, Pencader, Carmarthenshire, SA39 9AZ
Nationality: British
Date of birth: September 1968
Role: Director
Occupation: None
Country of residence: Wales
MARTIN, Gaynor Marie
Status: Active
Appointed on: Sunday, 01 August 2010
Correspondence address: Gwastod Abbot New Inn, Pencader, Carmarthenshire, SA39 9AZ
Nationality: British
Date of birth: December 1970
Role: Director
Occupation: None
Country of residence: Wales
DAVIES, John Gareth Thomas Gibby
Status: Not active
Appointed on: Monday, 03 July 1995
Resigned on: Friday, 31 July 2009
Correspondence address: Teifi Lodge, Maesycrugiau, Pencader, Dyfed, SA39 9LL
Nationality: British
Date of birth: November 1937
Role: Director
Occupation: Teacher
WATERLOW NOMINEES LIMITED
Status: Not active
Appointed on: Monday, 03 July 1995
Resigned on: Monday, 03 July 1995
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Director
WATERLOW SECRETARIES LIMITED
Status: Not active
Appointed on: Monday, 03 July 1995
Resigned on: Monday, 03 July 1995
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.07.2021)

Mr William Vaughan Morgan Davies
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Gwastod Abbot Pencader, United Kingdom, Carmarthenshire
Nationality: British
Date of birth: August 1947
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors