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MKG MEDICAL UK LTD

Learn more about MKG MEDICAL UK LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PERTH HOUSE, MILLENNIUM WAY, CHESTERFIELD, S41 8ND

MKG MEDICAL UK LTD on the map

Company type: Private Limited Company
Company number: 00604863
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.05.20
last member list: 2016.04.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.26
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.05.11
overdue: NO
last made update: 2016.04.13
documents available: 1

Mortgages:

DEUTSCHE BANK AG NEW YORK BRANCH
- Outstanding on 2015.05.26

List of company documents:

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13/04/16 FULL LIST
Form type: AR01
Date: 2016.04.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.22
Form type: LATEST SOC
Document description: 22/04/16 STATEMENT OF CAPITAL;USD 1
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2016.03.31
£2.95
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31/03/16 STATEMENT OF CAPITAL USD 1
Form type: SH19
Date: 2016.03.31
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SOLVENCY STATEMENT DATED 31/03/16
Form type: CAP-SS
Date: 2016.03.31
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REDUCE ISSUED CAPITAL 31/03/2016
Form type: RES06
Date: 2016.03.31
Child documents:
Document type: ANNOTATION
Date: 2016.03.31
Form type: RES13
Document description: SHARE PREMIUM ACCOUNT CANCELLED 31/03/2016
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20/05/15 STATEMENT OF CAPITAL GBP 1000, 20/05/15 STATEMENT OF CAPITAL USD 1910137444
Form type: SH01
Date: 2015.06.24
Child documents:
Document type: ANNOTATION
Date: 2015.07.28
Form type: ANNOTATION
Document description: Clarification
Description: This document is a duplicate of the other form SH01 registered on 24/06/2015
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20/05/15 STATEMENT OF CAPITAL GBP 1000, 20/05/15 STATEMENT OF CAPITAL USD 1910137444
Form type: SH01
Date: 2015.06.24
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19/05/15 STATEMENT OF CAPITAL GBP 1000.00, 19/05/15 STATEMENT OF CAPITAL USD 1.00
Form type: SH01
Date: 2015.06.08
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2015.06.08
£2.95
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2015.06.08
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2015.06.08
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ADOPT ARTICLES 19/05/2015
Form type: RES01
Date: 2015.06.08
Child documents:
Document type: ANNOTATION
Date: 2015.06.08
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2015.06.08
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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REGISTRATION OF A CHARGE / CHARGE CODE 006048630002
Form type: MR01
Date: 2015.05.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/14
Form type: AA
Date: 2015.05.22
£2.95
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13/04/15 FULL LIST
Form type: AR01
Date: 2015.05.11
£2.95
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DIRECTOR APPOINTED MR ROBERT BUDENHOLZER
Form type: AP01
Date: 2015.04.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DEAN ERDAL
Form type: TM01
Date: 2015.04.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/13
Form type: AA
Date: 2014.08.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN COTTON / 03/06/2014
Form type: CH01
Date: 2014.06.09
£2.95
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13/04/14 FULL LIST
Form type: AR01
Date: 2014.05.02
£2.95
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CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Form type: AP04
Date: 2013.07.05
£2.95
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APPOINTMENT TERMINATED, SECRETARY JOANNE PASCUCCI
Form type: TM02
Date: 2013.07.04
£2.95
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13/04/13 FULL LIST
Form type: AR01
Date: 2013.04.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/12
Form type: AA
Date: 2013.04.23
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DIRECTOR APPOINTED DEAN LESLIE ERDAL
Form type: AP01
Date: 2012.11.12
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SECRETARY APPOINTED MRS JOANNE CLAIRE PASCUCCI
Form type: AP03
Date: 2012.11.12
£2.95
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APPOINTMENT TERMINATED, SECRETARY RACHEL ABBOTT
Form type: TM02
Date: 2012.11.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RAY SNELL
Form type: TM01
Date: 2012.11.12
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REGISTERED OFFICE CHANGED ON 01/10/2012 FROM, HALL LANE, STAVELEY, CHESTERFIELD, DERBYSHIRE, S43 3RW
Form type: AD01
Date: 2012.10.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
Form type: AA
Date: 2012.06.29
£2.95
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13/04/12 FULL LIST
Form type: AR01
Date: 2012.05.08
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / RACHEL IVY ABBOTT / 25/06/2011
Form type: CH03
Date: 2012.02.01
£2.95
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DIRECTOR APPOINTED RAY JOSEPH SNELL
Form type: AP01
Date: 2011.07.26
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / RACHEL DENNIS / 26/06/2011
Form type: CH03
Date: 2011.07.26
£2.95
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13/04/11 FULL LIST
Form type: AR01
Date: 2011.05.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/09/10
Form type: AA
Date: 2011.04.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID HAAG
Form type: TM01
Date: 2011.01.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID HAAG
Form type: TM01
Date: 2011.01.05
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APPOINTMENT TERMINATED, DIRECTOR DAVID HAAG
Form type: TM01
Date: 2011.01.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID HAAG
Form type: TM01
Date: 2011.01.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/09/09
Form type: AA
Date: 2010.06.25
£2.95
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13/04/10 FULL LIST
Form type: AR01
Date: 2010.05.06
£2.95
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SECRETARY APPOINTED RACHEL DENNIS
Form type: AP03
Date: 2010.04.12
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.01.12
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
Form type: AA
Date: 2009.07.09
£2.95
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RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.27
£2.95
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APPOINTMENT TERMINATED SECRETARY DAVID TIMSON
Form type: 288b
Date: 2009.01.28
£2.95
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RETURN MADE UP TO 13/04/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.06.05
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.06.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
Form type: AA
Date: 2008.05.22
£2.95
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APPOINTMENT TERMINATED DIRECTOR GEORGE GOODFELLOW
Form type: 288b
Date: 2008.04.18
£2.95
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DIRECTOR APPOINTED DAVID JOHN HAAG
Form type: 288a
Date: 2008.04.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.28
£2.95
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RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
Form type: AA
Date: 2007.03.05
£2.95
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RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.17
Child documents:
Document type: ANNOTATION
Date: 2007.02.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2007.02.17
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FIRST GAZETTE
Form type: GAZ1
Date: 2006.12.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.22

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Company directors and board members:

TMF CORPORATE ADMINISTRATION SERVICES LIMITED (current)
Secretary, 2013.06.28
5TH FLOOR 6 ST ANDREW STREET , LONDON
EC4A 3AE
ENGLAND
ROBERT THOMAS BUDENHOLZER (current)
Director, LAWYER, 2015.04.21
675 MCDONNELL BOULEVARD , CHESTERFIELD
MISSOURI
USA
ALAN COTTON (current)
Director, SALES DIRECTOR, 2005.11.01
PERTH HOUSE MILLENNIUM WAY , CHESTERFIELD
S41 8ND
RACHEL IVY ABBOTT (resigned)
Secretary, 2010.04.09 - 2012.08.21
PERTH HOUSE MILLENNIUM WAY , CHESTERFIELD
S41 8ND
ENGLAND
COLIN BLEBTA (resigned)
Secretary, ACCOUNTANT, 2003.10.06 - 2005.11.01
11 BISHOPS CLOSE , BOURNEMOUTH
BH7 7AB, DORSET
HEXAGON REGISTRARS LIMITED (resigned)
Secretary, 1992.04.13 - 2002.02.12
SUITE 3.5 CITY GATE HOUSE 39-45 FINSBURY SQUARE , LONDON
EC2A 1UU
JOANNE CLAIRE PASCUCCI (resigned)
Secretary, 2012.08.21 - 2013.06.28
PERTH HOUSE MILLENNIUM WAY , CHESTERFIELD
S41 8ND
ENGLAND
LESLIE HARVEY SWINDELLS (resigned)
Secretary, FINANCE DIRECTOR, 2002.02.12 - 2003.10.06
66 HIGH OAKS CLOSE LOCKS HEATH , SOUTHAMPTON
SO31 6SX, HAMPSHIRE
DAVID TIMSON (resigned)
Secretary, FINANCE MANAGER, 2005.11.01 - 2008.01.21
104 WATER MEADOWS , WORKSOP
S80 3DB, NOTTINGHAMSHIRE
JACQUELINE DEBORAH BALCHIN (resigned)
Director, BUSINESS DIRECTOR, 1999.01.25 - 2001.03.15
THE MARAN HOUSE ALDERTON , TOWCESTER
NN12 7LN, NORTHAMPTONSHIRE
COLIN BLEBTA (resigned)
Director, ACCOUNTANT, 2003.10.06 - 2005.11.01
11 BISHOPS CLOSE , BOURNEMOUTH
BH7 7AB, DORSET
PHILIP JOHN BUTTERWORTH (resigned)
Director, BUSINESS DIRECTOR, 1999.01.25 - 2001.03.15
4 THE DOVECOTE CHURCH LANE PITSFORD , NORTHAMPTON
NN6 9SB
IAN STUART CHAPMAN (resigned)
Director, EUROPEAN V P EXPORTS, 1999.01.25 - 2001.03.15
1 STUART ROAD , BRACKLEY
NN13 6HZ, NORTHAMPTONSHIRE
BARELD JAN DOEDENS (resigned)
Director, SALES AND MARKETING MANAGER (EUROPE), 1992.04.13 - 1992.12.09
NEWTONSTRAAT 77 HUIS , 1098 HB AMSTERDAM
FOREIGN
HOLLAND
DEAN LESLIE ERDAL (resigned)
Director, FINANCE DIRECTOR, 2012.08.21 - 2015.04.21
PERTH HOUSE MILLENNIUM WAY , CHESTERFIELD
S41 8ND
ENGLAND
GEORGE BROOKS GOODFELLOW (resigned)
Director, OPERATIONS DIRECTOR, 2005.11.01 - 2008.01.04
3 WOLFSCOTE CLOSE , CHESTERFIELD
S45 9TD, DERBYSHIRE
LOTHAR ERICH GROSS (resigned)
Director, COMPANY DIRECTOR, 1992.04.13 - 1995.01.09
LANDINGERSBERG 3 , 5202 HENNEF 1
GERMANY
DAVID JOHN HAAG (resigned)
Director, DIRECTOR OF OPERATIONS, 2008.01.05 - 2010.12.31
17 LARCH WAY BROCKWELL , CHESTERFIELD
S40 4EU, DERBYSHIRE
THOMAS ULRICH HOCHSTETTER (resigned)
Director, BUSINESS EXECUTIVE, 1996.12.16 - 1999.01.25
KEGELSWIES 92 , HENNEF
53773
GERMANY
DOUGLAS ARTHUR MCKINNEY (resigned)
Director, ACCOUNTANT, 1999.01.25 - 2001.03.15
2011 KEHRSMILL COURT CHESTERFIELD 63005 , MISSOURI
USA
ROBERT GEORGE MOUSSA (resigned)
Director, 1992.04.13 - 1997.07.09
16191 WILSON MANOR DRIVE , CHESTERFIELD MO63005
REINHARD MULLER-SPATH (resigned)
Director, GENERAL MANAGER, 1992.04.13 - 1999.01.25
SCHMERBACHSTRASSE 15 MUCH , NORTH-RHINE-WESTFALIA
GERMANY
DOMINICK MARTIN QUINN (resigned)
Director, MANAGING DIRECTOR, 1996.12.16 - 1999.01.25
SCHILLER STRA 1 NEUNKIRCHEN , BONN
D-53819
GERMANY
TOMAS SETTEVIK (resigned)
Director, MANAGING DIRECTOR, 2001.03.15 - 2002.01.16
BRAATEN ALLEEN 24-26 , OSLO
FOREIGN, N-0787
NORWAY
BARRY JOHN SKEET (resigned)
Director, MANAGING DIRECTOR, 2002.01.17 - 2005.05.11
TULIP TREE HOUSE MILL LANE , HAVANT
PO9 1RX, HAMPSHIRE
RAY JOSEPH SNELL (resigned)
Director, DIRECTOR OF OPERATIONS, 2011.04.01 - 2012.08.21
PERTH HOUSE MILLENNIUM WAY , CHESTERFIELD
S41 8ND
ENGLAND
LESLIE HARVEY SWINDELLS (resigned)
Director, FINANCIAL DIRECTOR, 2001.03.15 - 2003.10.06
66 HIGH OAKS CLOSE LOCKS HEATH , SOUTHAMPTON
SO31 6SX, HAMPSHIRE
RONALDUS GERARDUS GERBEN VAN LOON (resigned)
Director, SALES AND MARKETING MANAGER, 1992.12.09 - 1999.01.25
SPORTPARKLAAN 2 , ST MAARTEN 1744 KH
HOLLAND
FRITZ WALBER (resigned)
Director, DIRECTOR OF SALES, 1992.04.13 - 1996.12.16
EICHENDORFFSTR 5 5206 NEUNKIRCHEN-SEELSCHEID 1 , GERMANY
LINDA WASHINGTON (resigned)
Director, FINANCE DIRECTOR, 1996.12.16 - 1999.06.30
23 HAWKSTONE CLOSE DUSTON , NORTHAMPTON
NN5 6RZ
DAVID ROY WEST (resigned)
Director, VP EUROPE, 2001.03.15 - 2005.11.01
1 LITTLE COPSE VICARAGE LANE , YATELEY
GU46 7TB, HAMPSHIRE
DUDLEY GEORGE LANCEFIELD WOOD (resigned)
Director, 1992.04.13 - 1999.01.25
OAKLANDS OAKHAM LANE STEVERTON , DAVENTRY
NN11 8JY, NORTHAMPTONSHIRE

Companies near to MKG MEDICAL UK LTD

Information about the Private Limited Company MKG MEDICAL UK LTD has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.20. Reload the data