INDUSTRIAL,MEDICAL AND SAFETY SERVICES LIMITED - NORTHAMPTON
| Company Profile | Company Filings |
Overview
INDUSTRIAL,MEDICAL AND SAFETY SERVICES LIMITED is a Private Limited Company from NORTHAMPTON ENGLAND and has the status: Active.
INDUSTRIAL,MEDICAL AND SAFETY SERVICES LIMITED was incorporated 29 years ago on 16/08/1994 and has the registered number: 02959103. The accounts status is SMALL and accounts are next due on 30/06/2024.
INDUSTRIAL,MEDICAL AND SAFETY SERVICES LIMITED was incorporated 29 years ago on 16/08/1994 and has the registered number: 02959103. The accounts status is SMALL and accounts are next due on 30/06/2024.
INDUSTRIAL,MEDICAL AND SAFETY SERVICES LIMITED - NORTHAMPTON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 31/03/2022 | 30/06/2024 |
Registered Office
MEDIGOLD HOUSE
NORTHAMPTON
NN4 7BF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/02/2023 | 24/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ALEXANDER JOHN GOLDSMITH | Dec 1975 | British | Director | 2017-10-23 | CURRENT |
| MR SEBASTIAN JAMES GOLDSMITH | Secretary | 2022-02-15 | CURRENT | ||
| MR ELIOT ROBERT SPENCER CAULTON | Nov 1973 | British | Director | 2017-10-23 | CURRENT |
| JANE OLIVETTE YARNLEY | Apr 1957 | British | Director | 1999-01-29 UNTIL 2008-02-29 | RESIGNED |
| DR PAUL ARTHUR YARNLEY | Aug 1951 | British | Director | 1996-04-07 UNTIL 2017-10-23 | RESIGNED |
| MR ELIOT ROBERT SPENCER CAULTON | Secretary | 2017-10-23 UNTIL 2022-02-15 | RESIGNED | ||
| MR DAVID MICHAEL EKE | Mar 1959 | British | Secretary | 2008-03-18 UNTIL 2010-11-15 | RESIGNED |
| KAREN ANN HILL | Nov 1958 | British | Secretary | 1994-09-30 UNTIL 1996-08-16 | RESIGNED |
| MICHAEL WILLIAM HILL | Sep 1945 | British | Secretary | 1996-08-16 UNTIL 2008-03-18 | RESIGNED |
| MR PAUL YARNLEY | Secretary | 2010-11-15 UNTIL 2017-10-23 | RESIGNED | ||
| KATHRYN LOUISE JONES | British | Nominee Secretary | 1994-08-16 UNTIL 1994-08-16 | RESIGNED | |
| MR GRAHAM ROBERTSON STEPHENS | Jan 1950 | British | Nominee Director | 1994-08-16 UNTIL 1994-08-24 | RESIGNED |
| EWAN PATERSON | Nov 1960 | British | Director | 2001-01-29 UNTIL 2008-02-29 | RESIGNED |
| ROBERT KENNETH HEMBRY | Nov 1953 | British | Director | 1996-04-07 UNTIL 1996-08-16 | RESIGNED |
| MRS JANE OLIVETTE YARNLEY | Apr 1957 | British | Director | 2010-09-01 UNTIL 2017-10-23 | RESIGNED |
| MR STEPHEN FRANCIS WAY | Apr 1970 | British | Director | 2009-01-01 UNTIL 2017-10-23 | RESIGNED |
| MR LAURA-JO WAY | Mar 1968 | British | Director | 2016-04-06 UNTIL 2017-10-23 | RESIGNED |
| KAREN ANN HILL | Nov 1958 | British | Director | 1994-09-30 UNTIL 2008-02-29 | RESIGNED |
| MR JOHN MCLEOD | Feb 1949 | British | Director | 1996-04-07 UNTIL 1997-01-05 | RESIGNED |
| SIMON LLOYD | Oct 1954 | British | Director | 2003-05-01 UNTIL 2006-01-11 | RESIGNED |
| MICHAEL WILLIAM HILL | Sep 1945 | British | Director | 1994-08-24 UNTIL 2009-05-15 | RESIGNED |
| MR DAVID MICHAEL EKE | Mar 1959 | British | Director | 2008-03-18 UNTIL 2010-11-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Medigold Health Consultancy Ltd | 2017-10-23 | Northampton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Paul Arthur Yarnley | 2016-08-16 - 2017-10-23 | 8/1951 | Northampton | Ownership of shares 25 to 50 percent |
| Mrs Jane Olivette Yarnley | 2016-08-16 - 2017-10-23 | 4/1957 | Northampton | Ownership of shares 25 to 50 percent |