MEDLINE STELLAR UK LIMITED - WARRINGTON
| Company Profile | Company Filings |
Overview
MEDLINE STELLAR UK LIMITED is a Private Limited Company from WARRINGTON ENGLAND and has the status: Active.
MEDLINE STELLAR UK LIMITED was incorporated 13 years ago on 16/03/2011 and has the registered number: 07567112. The accounts status is SMALL and accounts are next due on 31/12/2023.
MEDLINE STELLAR UK LIMITED was incorporated 13 years ago on 16/03/2011 and has the registered number: 07567112. The accounts status is SMALL and accounts are next due on 31/12/2023.
MEDLINE STELLAR UK LIMITED - WARRINGTON
This company is listed in the following categories:
64204 - Activities of distribution holding companies
64204 - Activities of distribution holding companies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
3RD FLOOR, QUAYSIDE, WILDERSPOOL BUSINESS PARK
WARRINGTON
WA4 6HL
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
MEDLINE SERVICES UK LIMITED (until 17/07/2020)
MEDLINE SERVICES UK LIMITED (until 17/07/2020)
MEDLINE SERVICES UK LTD (until 15/07/2020)
MEDLINE STELLAR UK LIMITED (until 19/11/2019)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/03/2023 | 30/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JAAP JAN GROENEDIJK | May 1983 | Dutch | Director | 2021-09-16 | CURRENT |
| CHARLES MILLS | Sep 1961 | United States | Director | 2011-03-16 UNTIL 2014-02-13 | RESIGNED |
| MR ANDREW MILLS | Apr 1961 | United States | Director | 2011-03-16 UNTIL 2014-02-13 | RESIGNED |
| MR ANDREW MILLS | Apr 1961 | United States | Director | 2019-11-18 UNTIL 2020-07-17 | RESIGNED |
| MRS CARMEN VICTORIA MARTIN HONDARZA SOBRINO | Dec 1972 | Spanish | Director | 2015-05-27 UNTIL 2019-11-18 | RESIGNED |
| HELENE MARIE LIENARD | Feb 1982 | French | Director | 2014-02-13 UNTIL 2019-11-18 | RESIGNED |
| MS HELEN MARIE LIENARD | Feb 1982 | French | Director | 2020-07-17 UNTIL 2021-09-16 | RESIGNED |
| JAMES D ABRAMS | Apr 1962 | American | Director | 2011-03-16 UNTIL 2019-11-18 | RESIGNED |
| JAMES ABRAMS | Apr 1962 | American | Director | 2020-07-17 UNTIL 2021-09-16 | RESIGNED |
| JAMES ABRAMS | Secretary | 2011-03-16 UNTIL 2019-11-18 | RESIGNED | ||
| MR JEROME CHARLES MONNOT | May 1973 | French | Director | 2019-11-04 UNTIL 2020-07-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Medline Stellar Luxembourg Sarl | 2016-04-06 - 2016-04-06 | Luxembourg Luxembourg | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| MEDLINE_STELLAR_UK_LIMITE - Accounts | 2024-03-08 | 31-12-2022 | £4,453 Cash £5,945,548 equity |