MEC MEDICAL LIMITED

Profile MEC MEDICAL LIMITED

Actual on 01.11.2020

Company name	MEC MEDICAL LIMITED copy copied
Company number	05095440 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Monday, 05 April 2004 copy copied
Accounts	Actual First accounts made up to 30.09.2020 due by 30.06.2021 Last accounts made up to 30.09.2019
Confirmation statement	Actual Next statement date Monday, 05 April 2021 due by Monday, 19 April 2021 Last statement dated Sunday, 05 April 2020
Nature of business (SIC)	32500 - Manufacture of medical and dental instruments and supplies copy copied
Registered office address	UNIT 3 TRUST ESTATE, WILBURY WAY, HERTFORDSHIRE, ENGLAND, HITCHIN, SG4 0UZ copy copied

Officers

(as of 19.09.2020)

RAYNER, Andrew John

Status:	Active
Appointed on:	Thursday, 15 February 2018
Correspondence address:	Wilbury Way, England, Hertfordshire, Hitchin, SG4 0UZ, Unit 3 Trust Estate
Nationality:	British
Date of birth:	June 1983
Role:	Director
Occupation:	Director
Country of residence:	England

RAYNER, John William

Status:	Active
Appointed on:	Monday, 05 April 2004
Correspondence address:	Wilbury Way, England, Hertfordshire, Hitchin, SG4 0UZ, Unit 3 Trust Estate
Nationality:	British
Date of birth:	February 1948
Role:	Director
Occupation:	Manufacturing
Country of residence:	England

RIGGS, Eoin

Status:	Active
Appointed on:	Wednesday, 13 January 2010
Correspondence address:	Wilbury Way, England, Hertfordshire, Hitchin, SG4 0UZ, Unit 3 Trust Estate
Nationality:	British
Role:	Secretary

RIGGS, Eoin

Status:	Active
Appointed on:	Thursday, 15 February 2018
Correspondence address:	Wilbury Way, England, Hertfordshire, Hitchin, SG4 0UZ, Unit 3 Trust Estate
Nationality:	Irish
Date of birth:	April 1980
Role:	Director
Occupation:	Director
Country of residence:	England

WATSON, David Myles

Status:	Active
Appointed on:	Sunday, 01 February 2009
Correspondence address:	Wilbury Way, England, Hertfordshire, Hitchin, SG4 0UZ, Unit 3 Trust Estate
Nationality:	British
Date of birth:	October 1960
Role:	Director
Occupation:	Engineering
Country of residence:	England

DALEY, Keith Anthony

Status:	Not active
Appointed on:	Monday, 05 April 2004
Resigned on:	Wednesday, 13 January 2010
Correspondence address:	76 Stapleton Hall Road, London, N4 4QA
Nationality:	British
Role:	Secretary

DALEY, Keith Anthony

Status:	Not active
Appointed on:	Thursday, 13 May 2004
Resigned on:	Wednesday, 22 August 2012
Correspondence address:	76 Stapleton Hall Road, London, N4 4QA
Nationality:	British
Date of birth:	May 1955
Role:	Director
Occupation:	Corporate Finance Specialist
Country of residence:	United Kingdom

Show all records Hide

Person with significant control

(as of 01.11.2020)

Mr John William Rayner

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	England, Hertfordshire, Hitchin, Unit 3 Trust Estate
Nationality:	British
Date of birth:	February 1948
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors