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MEDREICH PLC - Warwick House, Plane Tree Crescent, Feltham, TW13 7HF, United Kingdom
Company Information
- Company registration number
- 03122988
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Warwick House
- Plane Tree Crescent
- Feltham
- TW13 7HF
- England Warwick House, Plane Tree Crescent, Feltham, TW13 7HF, England UK
Management
- Managing Directors
- GARG, Pankaj
- HATA, Kensuke
- KATAFUCHI, Shinya
- MCCULLOUGH, John
- MURASE, Kenshi
- Company secretaries
- GUPTA, Ashish
Company Details
- Type of Business
- plc
- Incorporated
- 1995-11-07
- Age Of Company 1995-11-07 28 years
- SIC/NACE
- 46460
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2020-03-31
✓
- Last Return Made Up To:
- 2012-11-05
- Annual Return
- Due Date: 2021-11-19
- Last Date: 2020-11-05
✓
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MEDREICH PLC Company Description
- MEDREICH PLC is a plc registered in United Kingdom with the Company reg no 03122988. Its current trading status is "live". It was registered 1995-11-07. It has declared SIC or NACE codes as "46460". It has 5 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-11-05.It can be contacted at Warwick House .
Get MEDREICH PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Medreich Plc - Warwick House, Plane Tree Crescent, Feltham, TW13 7HF, United Kingdom
- 1995-11-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for MEDREICH PLC as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03122988#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03122988#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03122988#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-10) - AD01
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change-sail-address-company-with-new-address (2021-03-10) - AD02
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keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-07-30) - AA
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termination-director-company-with-name-termination-date (2020-07-01) - TM01
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appoint-person-director-company-with-name-date (2020-07-02) - AP01
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confirmation-statement-with-no-updates (2020-11-09) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-18) - CS01
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appoint-person-director-company-with-name-date (2019-07-04) - AP01
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termination-director-company-with-name-termination-date (2019-07-04) - TM01
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accounts-with-accounts-type-full (2019-06-07) - AA
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keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-03-19) - TM02
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appoint-person-director-company-with-name-date (2018-06-26) - AP01
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confirmation-statement-with-no-updates (2018-11-07) - CS01
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accounts-with-accounts-type-full (2018-08-09) - AA
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appoint-person-secretary-company-with-name-date (2018-03-19) - AP03
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-04-03) - TM01
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accounts-with-accounts-type-full (2017-05-15) - AA
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termination-secretary-company-with-name-termination-date (2017-04-03) - TM02
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appoint-person-secretary-company-with-name-date (2017-05-03) - AP03
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termination-secretary-company-with-name-termination-date (2017-07-28) - TM02
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termination-director-company-with-name-termination-date (2017-09-04) - TM01
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confirmation-statement-with-no-updates (2017-11-06) - CS01
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appoint-person-secretary-company-with-name-date (2017-07-28) - AP03
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keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-04-04) - AP01
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termination-director-company-with-name-termination-date (2016-04-04) - TM01
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termination-director-company-with-name-termination-date (2016-04-07) - TM01
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accounts-with-accounts-type-full (2016-05-24) - AA
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confirmation-statement-with-updates (2016-11-09) - CS01
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second-filing-of-form-with-form-type (2016-04-25) - RP04
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keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-02-12) - TM01
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appoint-person-director-company-with-name-date (2015-02-12) - AP01
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change-person-secretary-company-with-change-date (2015-11-06) - CH03
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termination-director-company-with-name-termination-date (2015-07-31) - TM01
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appoint-person-director-company-with-name-date (2015-07-31) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-06) - AR01
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accounts-with-accounts-type-group (2015-07-27) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-06) - AR01
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accounts-with-accounts-type-group (2014-09-04) - AA
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mortgage-satisfy-charge-full (2014-08-06) - MR04
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-06) - AR01
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termination-director-company-with-name (2013-11-04) - TM01
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accounts-with-accounts-type-group (2013-08-13) - AA
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keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-11-06) - CH01
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accounts-with-accounts-type-group (2012-08-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-06) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-28) - AR01
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accounts-with-accounts-type-group (2011-10-06) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-08) - AR01
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change-person-secretary-company-with-change-date (2010-11-08) - CH03
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accounts-with-accounts-type-group (2010-09-23) - AA
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legacy (2010-08-17) - MG01
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keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-05) - CH01
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accounts-with-accounts-type-group (2009-10-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-05) - AR01
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keyboard_arrow_right 2008
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legacy (2008-11-07) - 363a
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legacy (2008-02-12) - 288a
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accounts-with-accounts-type-group (2008-08-11) - AA
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legacy (2008-02-04) - 288b
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keyboard_arrow_right 2007
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legacy (2007-11-13) - 363a
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legacy (2007-11-12) - 288a
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legacy (2007-11-12) - 288b
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accounts-with-accounts-type-group (2007-10-04) - AA
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legacy (2007-01-03) - 363a
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legacy (2007-01-03) - 288a
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keyboard_arrow_right 2006
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legacy (2006-01-27) - 288c
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legacy (2006-01-27) - 363a
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legacy (2006-01-27) - 123
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accounts-with-accounts-type-group (2006-10-25) - AA
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legacy (2006-01-27) - 88(2)R
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keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-08) - AA
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keyboard_arrow_right 2004
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legacy (2004-02-09) - 288b
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legacy (2004-02-09) - 288a
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legacy (2004-07-27) - 244
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legacy (2004-12-24) - 363s
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legacy (2004-12-24) - 225
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accounts-with-accounts-type-full (2004-08-18) - AA
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keyboard_arrow_right 2003
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legacy (2003-12-02) - 363s
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accounts-with-accounts-type-full (2003-04-08) - AA
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keyboard_arrow_right 2002
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legacy (2002-11-18) - 363s
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accounts-with-accounts-type-full (2002-03-19) - AA
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keyboard_arrow_right 2001
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legacy (2001-11-16) - 363s
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accounts-with-accounts-type-full (2001-04-03) - AA
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keyboard_arrow_right 2000
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legacy (2000-11-09) - 363s
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accounts-with-accounts-type-full (2000-04-11) - AA
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keyboard_arrow_right 1999
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legacy (1999-06-29) - 287
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accounts-with-accounts-type-full (1999-04-08) - AA
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legacy (1999-11-30) - 363s
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keyboard_arrow_right 1998
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legacy (1998-11-12) - 363s
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accounts-with-accounts-type-full (1998-04-27) - AA
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resolution (1998-06-11) - RESOLUTIONS
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re-registration-memorandum-articles (1998-06-11) - MAR
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accounts-balance-sheet (1998-06-11) - BS
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auditors-report (1998-06-11) - AUDR
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legacy (1998-06-11) - 43(3)
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legacy (1998-06-11) - 43(3)e
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certificate-re-registration-private-to-public-limited-company (1998-06-11) - CERT5
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legacy (1998-06-13) - 123
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auditors-statement (1998-06-11) - AUDS
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resolution (1998-06-13) - RESOLUTIONS
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legacy (1998-06-13) - 88(3)
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legacy (1998-06-13) - 88(2)R
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legacy (1998-09-17) - 288a
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legacy (1998-09-17) - 288b
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keyboard_arrow_right 1997
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legacy (1997-11-14) - 363s
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accounts-with-accounts-type-full (1997-08-12) - AA
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keyboard_arrow_right 1996
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legacy (1996-12-10) - 363s
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legacy (1996-01-16) - 224
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legacy (1996-01-16) - 88(2)R
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keyboard_arrow_right 1995
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incorporation-company (1995-11-07) - NEWINC
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legacy (1995-11-28) - 288
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legacy (1995-11-13) - 288
