MEC MEDICAL LIMITED

Profile MEC MEDICAL LIMITED

Actual on 01.11.2020
Company name
MEC MEDICAL LIMITED
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Company number
05095440
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 05 April 2004
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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
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Registered office address
UNIT 3 TRUST ESTATE, WILBURY WAY, HERTFORDSHIRE, ENGLAND, HITCHIN, SG4 0UZ
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PSC and Officers MEC MEDICAL LIMITED

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
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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