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Nom

Medtrade Products LTD
Adresse
Electra House, Crewe Busine
Crewe
Cheshire
CW1 6GL
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
11 décembre 2022
Company Register Name Medtrade Products Limited
Société Numéro de Registre 03839609 Show on Companies House
Accountsgroup
last accounts made up to 28 février 2022
Activité (Code NAF)32990 - Autres activités manufacturières n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Metrade Products Limited
    		•
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    		KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    Hardy, Craig Julian Status: Ceased Notified: 06/04/2016 Ceased: 10/05/2019 Date of Birth: 09/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Hardy, Melanie Ruth Status: Ceased Notified: 06/04/2016 Ceased: 10/05/2019 Date of Birth: 10/1965 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB The Summit Group Ltd Status: Ceased Notified: 06/04/2016 Ceased: 10/05/2019 Companies House Number: 02231277 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (9)

    Source: Companies House
    Barratt, Simon James Knevett Electra Way, Crewe, Cheshire Status: Active Notified: 31/05/2000 Date of Birth: 06/1958 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Collins, Stephen Electra Way, Crewe, Cheshire Status: Active Notified: 02/10/2017 Role: Secretary
    Collins, Stephen Philip Electra Way, Crewe, Cheshire Status: Active Notified: 02/10/2017 Date of Birth: 12/1967 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hardy, Craig Julian Electra Way, Crewe, Cheshire Status: Active Notified: 10/09/1999 Date of Birth: 09/1963 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Lavaste, Francois Andre Electra Way, Crewe Status: Active Notified: 09/02/2024 Occupation: Director Role: Director Country of Residence: France Nationality: French
    Mably, Russell Davies Electra Way, Crewe, Cheshire Status: Active Notified: 28/07/2020 Date of Birth: 05/1975 Occupation: Chief Executive Role: Director Country of Residence: Wales Nationality: British
    Woler, Charles Electra Way, Crewe, Cheshire Status: Active Notified: 10/05/2019 Date of Birth: 03/1949 Occupation: Director Role: Director Country of Residence: France Nationality: French
    Fife, Anthony Gerald Electra Way, Crewe Status: Ceased Notified: 16/02/2012 Ceased: 08/12/2017 Occupation: Director Of Sales Role: Director Country of Residence: England Nationality: British
    Philipps, Corinne Electra Way, Crewe Status: Ceased Notified: 10/05/2019 Ceased: 09/02/2024 Date of Birth: 03/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: French,British

    Companies Controlled by This Company (2)

    gb-flag GB BIO-Raze Limited Status: Active Notified: 05/09/2022 Companies House Number: 14335045 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Celox PPH Limited Status: Active Notified: 05/09/2022 Companies House Number: 14335038 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •