MC500 LIMITED - SWANSEA
Company Profile | Company Filings |
Overview
MC500 LIMITED is a Private Limited Company from SWANSEA WALES and has the status: Active.
MC500 LIMITED was incorporated 19 years ago on 16/07/2004 and has the registered number: 05182253. The accounts status is DORMANT and accounts are next due on 30/09/2024.
MC500 LIMITED was incorporated 19 years ago on 16/07/2004 and has the registered number: 05182253. The accounts status is DORMANT and accounts are next due on 30/09/2024.
MC500 LIMITED - SWANSEA
This company is listed in the following categories:
32500 - Manufacture of medical and dental instruments and supplies
32500 - Manufacture of medical and dental instruments and supplies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
OFFICE BLOCK A BAY STUDIOS BUSINESS PARK
SWANSEA
SA1 8QB
WALES
This Company Originates in : United Kingdom
Previous trading names include:
IPULSE LIMITED (until 12/12/2012)
IPULSE LIMITED (until 12/12/2012)
CYDAN LIMITED (until 05/01/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/07/2023 | 30/07/2024 |
Map
WALES
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JONATHAN EARL DYKES | Oct 1983 | British | Director | 2023-01-26 | CURRENT |
JANE WHEELER | Jan 1957 | British | Secretary | 2004-10-26 UNTIL 2008-04-18 | RESIGNED |
ST ANDREWS COMPANY SERVICES LIMITED | Corporate Nominee Director | 2004-07-16 UNTIL 2004-10-26 | RESIGNED | ||
CRESCENT HILL LIMITED | Corporate Nominee Secretary | 2004-07-16 UNTIL 2004-10-26 | RESIGNED | ||
MR KEVIN STEPHEN SMITH | Oct 1963 | British | Director | 2008-04-14 UNTIL 2013-06-26 | RESIGNED |
MR JOHN SCOTT WOTHERSPOON | Nov 1967 | British And Australian | Director | 2010-06-02 UNTIL 2013-06-26 | RESIGNED |
MR CHRISTOPHER DAVID OUTRAM | Apr 1949 | British | Director | 2010-06-02 UNTIL 2018-09-26 | RESIGNED |
PROFESSOR ROBERT MARC CLEMENT | Nov 1953 | British | Director | 2010-06-02 UNTIL 2018-09-26 | RESIGNED |
EVERSECRETARY LIMITED | Corporate Secretary | 2010-06-02 UNTIL 2013-06-26 | RESIGNED | ||
JAN HENNING SIMONSEN | Jun 1958 | Danish | Director | 2004-10-26 UNTIL 2008-01-29 | RESIGNED |
MR MICHAEL NOEL KIERNAN | Dec 1966 | British | Director | 2004-10-26 UNTIL 2010-06-02 | RESIGNED |
MR GILES DAVIES | Dec 1967 | British | Director | 2018-09-25 UNTIL 2023-01-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Richard Koch | 2016-04-06 - 2016-11-23 | 7/1950 | Wales Swansea |
Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent as firm |
Cyden Limited | 2016-04-06 | Swansea |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm |
|
Ipulse Limited | 2016-04-06 | Swansea |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
MC500 Limited - Dormant accounts - members and to registrar (filleted) 23.2 | 2023-09-29 | 31-12-2022 | £1 equity |
MC500 Limited - Dormant accounts - members and to registrar (filleted) 21.1 | 2022-09-30 | 31-12-2021 | £1 equity |
MC500 Limited - Dormant accounts - members and to registrar (filleted) 21.1 | 2021-10-01 | 31-12-2020 | £1 equity |
MC500 Limited - Dormant accounts - members and to registrar (filleted) 20.1 | 2020-12-16 | 31-12-2019 | £1 equity |
MC500 Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 | 2019-09-11 | 31-12-2018 | £1 equity |
Accounts filed on 31-12-2017 | 2018-09-29 | 31-12-2017 | £1 Cash £1 equity |
Accounts filed on 31-12-2016 | 2017-09-30 | 31-12-2016 | £1 Cash £1 equity |
Accounts filed on 31-12-2015 | 2016-08-04 | 31-12-2015 | £1 Cash £1 equity |
Accounts filed on 31-12-2014 | 2015-09-19 | 31-12-2014 | £1 Cash £1 equity |
Accounts filed on 31-12-2013 | 2014-08-30 | 31-12-2013 | £1 Cash £1 equity |
Accounts filed on 31-12-2013 | 2014-08-29 | 31-12-2013 | £1 Cash £1 equity |