MEDMIX UK LTD
Active - Accounts Filed
General Information
NAME
MEDMIX UK LTD
COMPANY NUMBER
03338184
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
22290 -
Manufacture of other plastic products
INCORPORATION DATE
24/03/1997
(27 years and 9 months old)
WEBSITE
http://coxdispensers.com
CONFIRMATION STATEMENT MADE UP TO
24/03/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
01/07/2016
05/05/2022
SULZER MIXPAC (UK) LTD
View all previous names
BERKSHIRE
RG17 0YT
Telephone: 01488647800
TPS: No
1 Tealgate
Charnham Park
Hungerford
Berkshire
RG17 0YT
Telephone: 647800
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 |
|---|---|---|
| P C COX LTD | Company is dissolved | View Report |
| SULZER MIXPAC (UK) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/04/2024 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
| 31/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MEDMIX UK LTD?
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 MEDMIX UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MEDMIX UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/07/2017 - Present (7 years and 5 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/10/2017 - Present (7 years and 2 months) Born in Aug 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 24/03/1997 - Present (27 years and 9 months) Secretary: 24/03/1997 - Present (27 years and 9 months) Born in N/A |
Resigned | Director&Secretary |
Current: 5 Past: 3625 |
View Report |
|
24/03/1997 - Present (27 years and 9 months) Born in N/A |
Resigned | Director |
Current: 2 Past: 2021 |
View Report |
|
09/05/1997 - Present (27 years and 7 months) Born in Jun 1946 |
Resigned | Director |
Current: 2 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/04/2024 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
| 31/03/2023 | New Confirmation Statement filed |
| 15/02/2023 | New Accounts filed |
| 07/02/2023 | Michael Vinod Garib (921366387) has left the board |
| 09/05/2022 | New Confirmation Statement filed |
| 13/11/2021 | New Accounts filed |
| 28/03/2021 | New Confirmation Statement filed |
| 17/11/2020 | New Board Member Michael Vinod Garib (921366387) Appointed |
| 17/11/2020 | Levi Francis Quinn (924597884) has left the board |
| 14/10/2020 | New Accounts filed |
| 11/04/2020 | New Confirmation Statement filed |
| 26/09/2019 | New Accounts filed |
| 05/08/2019 | Naveed Hussain (916798482) has left the board |
| 28/03/2019 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 10/09/2018 | Marc Hamacher (922353364) has left the board |
| 10/09/2018 | Pedro Emmanuel Coronel (923863695) has left the board |
| 04/05/2018 | New Board Member Levi Francis Quinn (924597884) Appointed |
| 30/03/2018 | Garth Jeffrey Bradwell (915298133) has left the board |
| 29/03/2018 | New Confirmation Statement filed |
| 08/01/2018 | New Board Member Naveed Hussain (916798482) Appointed |
| 14/12/2017 | New Accounts filed |
| 06/10/2017 | New Board Member Reto Huser (923864446) Appointed |
| 06/10/2017 | Leigh Mark Smith (911762275) has left the board |
| 06/10/2017 | New Board Member Pedro Emmanuel Coronel (923863695) Appointed |
| 21/07/2017 | New Board Member Roman Thoenig (923570791) Appointed |
| 01/04/2017 | New Annual Return filed |
| 03/02/2017 | Change in Reg. Office |
| 01/02/2017 | Holger Hans-Jochen Ruckstuhl (920713175) has left the board |
| 01/02/2017 | Philippe Sueess (920716332) has left the board |
| 01/02/2017 | New Board Member Marc Hamacher (922353364) Appointed |
| 05/07/2016 | New Accounts filed |
| 25/04/2016 | Philippe Sueess (920716471) has left the board |
| 25/04/2016 | New Board Member Philippe Sueess (920716332) Appointed |
| 18/04/2016 | New Board Member Garth Jeffrey Bradwell (915298133) Appointed |
| 18/04/2016 | New Board Member Philippe Sueess (920716471) Appointed |
| 15/04/2016 | Clifford Edward Beckett (906388059) has left the board |
| 15/04/2016 | Frederick Jan Lumb (905301389) has left the board |
| 15/04/2016 | Gerardo Hernandez Coria (917822937) has left the board |
| 15/04/2016 | New Board Member Holger Hans-Jochen Ruckstuhl (920713175) Appointed |
| 15/04/2016 | Derek Inglut (907055321) has left the board |
| 15/04/2016 | Peter Crawford (911605467) has left the board |
| 15/04/2016 | Dawn Salisbury (918390103) has left the board |
| 15/04/2016 | Raymond John Hart (906304250) has left the board |
| 06/04/2016 | New Annual Return filed |
| 15/05/2015 | New Accounts filed |
| 15/05/2015 | Ian Newberry (910489886) has left the board |
| 05/04/2015 | New Annual Return filed |
| 07/06/2014 | New Accounts filed |
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