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- MED GROUP INCORPORATED LIMITED
MED GROUP INCORPORATED LIMITED
Active - Accounts Filed
General Information
NAME
MED GROUP INCORPORATED LIMITED
COMPANY NUMBER
05375654
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45310 -
Wholesale trade of motor vehicle parts and accessories
INCORPORATION DATE
25/02/2005
(19 years and 9 months old)
WEBSITE
new.medgroup.com
CONFIRMATION STATEMENT MADE UP TO
20/02/2024
ACCOUNTS MADE UP TO
30/04/2024
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PREVIOUS NAMES
25/02/2005
10/05/2012
PROTEK AUTO DEVELOPMENTS LIMITED
Previous Names
25/02/2005 10/05/2012 PROTEK AUTO DEVELOPMENTS LIMITED
LEICESTERSHIRE
LE17 4JA
Unit 3A Tungsten Park
Bilton Way
Lutterworth
Leicestershire LE17 4JA
LE17 4JA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
MED GROUP INCORPORATED LIMITED | Active - Accounts Filed | View Report |
MED RACE TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 17/08/2024 | Event: New Accounts filed |
Date: 16/08/2024 | Event: New Accounts filed |
Date: 27/02/2024 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MED GROUP INCORPORATED LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MED GROUP INCORPORATED LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MED GROUP INCORPORATED LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
25/02/2005 - Present (19 years and 9 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 2 Past: 0 |
View Report |
25/02/2005 - Present (19 years and 9 months) Born in Apr 1981 (age: 43) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 1 |
View Report |
25/05/2012 - Present (12 years and 6 months) Born in Mar 1953 (age: 71) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 1 |
View Report |
OAKLEY SECRETARIAL SERVICES LIMITED 25/02/2005 - Present (19 years and 9 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 238 Past: 2016 |
View Report |
OAKLEY COMPANY FORMATION SERVICES LIMITED 25/02/2005 - Present (19 years and 9 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 25 Past: 711 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
MED GROUP INCORPORATED LIMITED | Active - Accounts Filed | View Report |
MED RACE TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 17/08/2024 | Event: New Accounts filed |
Date: 16/08/2024 | Event: New Accounts filed |
Date: 27/02/2024 | Event: New Confirmation Statement filed |
Date: 24/09/2023 | Event: New Accounts filed |
Date: 01/04/2023 | Event: New Confirmation Statement filed |
Date: 18/09/2022 | Event: New Accounts filed |
Date: 18/09/2022 | Event: New Confirmation Statement filed |
Date: 21/09/2021 | Event: New Accounts filed |
Date: 21/09/2021 | Event: New Accounts filed |
Date: 02/03/2021 | Event: New Confirmation Statement filed |
Date: 15/01/2021 | Event: New Accounts filed |
Date: 25/02/2020 | Event: New Confirmation Statement filed |
Date: 24/09/2019 | Event: New Accounts filed |
Date: 25/02/2019 | Event: New Confirmation Statement filed |
Date: 25/09/2018 | Event: New Accounts filed |
Date: 24/02/2018 | Event: New Confirmation Statement filed |
Date: 15/10/2017 | Event: New Accounts filed |
Date: 28/02/2017 | Event: New Annual Return filed |
Date: 27/09/2016 | Event: New Accounts filed |
Date: 01/03/2016 | Event: New Annual Return filed |
Date: 05/10/2015 | Event: New Accounts filed |
Date: 01/03/2015 | Event: New Annual Return filed |
Date: 14/10/2014 | Event: New Accounts filed |
Date: 01/03/2014 | Event: New Annual Return filed |
Date: 14/09/2013 | Event: New Accounts filed |
Date: 08/08/2013 | Event: Change in Reg. Office |
Date: 02/03/2013 | Event: New Annual Return filed |
Date: 10/11/2012 | Event: New Accounts filed |
Date: 04/09/2012 | Event: New Board Member Steven John Whitton Appointed |
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