MEDIHONEY (EUROPE) LTD - RICKMANSWORTH


Company Profile Company Filings

Overview

MEDIHONEY (EUROPE) LTD is a Private Limited Company from RICKMANSWORTH UNITED KINGDOM and has the status: Active.
MEDIHONEY (EUROPE) LTD was incorporated 20 years ago on 16/02/2004 and has the registered number: 05045453. The accounts status is DORMANT and accounts are next due on 31/03/2024.

MEDIHONEY (EUROPE) LTD - RICKMANSWORTH

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

C/O MERCER & HOLE TRINITY COURT
RICKMANSWORTH
WD3 1RT
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/02/2023 01/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVID ROBERT BANFIELD Apr 1967 British Director 2020-07-03 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2004-02-16 UNTIL 2004-02-16 RESIGNED
ADRIAN STANISLAW WORTMAN Jul 1955 New Zealand Director 2007-06-30 UNTIL 2008-11-21 RESIGNED
MARK FRANCIS SADD Jan 1970 New Zealander Director 2016-02-11 UNTIL 2019-11-18 RESIGNED
MR SIMON POTHECARY Oct 1970 British Director 2009-05-11 UNTIL 2016-02-11 RESIGNED
ANTHONY PETER MOLONEY Jan 1960 Australian Director 2004-02-16 UNTIL 2009-05-11 RESIGNED
ROGER DAVID MASTERS Apr 1955 Australian Director 2004-02-16 UNTIL 2007-06-30 RESIGNED
BRETT DONALD HEWLETT May 1962 New Zealander Director 2007-06-30 UNTIL 2016-02-11 RESIGNED
BRETT DONALD HEWLETT May 1962 New Zealander Director 2019-11-18 UNTIL 2020-07-03 RESIGNED
MR SCOTT PHILIP COULTER Sep 1965 New Zealander Director 2010-01-01 UNTIL 2019-11-18 RESIGNED
MISS RASHDA ALI Apr 1974 British Director 2016-02-11 UNTIL 2018-08-22 RESIGNED
MR GRANT MAURICE YOUNG Apr 1967 Secretary 2007-06-30 UNTIL 2009-11-13 RESIGNED
ERROL JOHN BAILEY Secretary 2004-02-16 UNTIL 2007-06-30 RESIGNED
RASHDA ALI British Secretary 2009-11-13 UNTIL 2018-08-22 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2004-02-16 UNTIL 2004-02-16 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COMVITA UK LIMITED MAIDENHEAD UNITED KINGDOM Active FULL 46390 - Non-specialised wholesale of food, beverages and tobacco
COMVITA HOLDINGS UK LIMITED RICKMANSWORTH UNITED KINGDOM Active FULL 70100 - Activities of head offices
NEW ZEALAND NATURAL FOODS LIMITED RICKMANSWORTH UNITED KINGDOM Active DORMANT 74990 - Non-trading company
MELCARE (EUROPE) LIMITED STOCKPORT Active TOTAL EXEMPTION FULL 46460 - Wholesale of pharmaceutical goods
RAZZY PROPERTY LTD UXBRIDGE Active DORMANT 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
MEDIHONEY_(EUROPE)_LIMITE - Accounts 2024-03-16 30-06-2023 £-1,730,933 equity
MEDIHONEY_(EUROPE)_LIMITE - Accounts 2023-06-08 30-06-2022 £-1,730,933 equity
MEDIHONEY_(EUROPE)_LIMITE - Accounts 2022-03-30 30-06-2021 £-1,730,933 equity
MEDIHONEY_(EUROPE)_LIMITE - Accounts 2021-06-30 30-06-2020 £-1,730,933 equity
MEDIHONEY_(EUROPE)_LIMITE - Accounts 2020-03-31 30-06-2019 £-1,730,933 equity

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