MED-TRADE UK LIMITED
122 WOODLAND WAY, LONDON N21 3PX- Active
- Private Limited Company
- Company No. 04790958
- Last Updated: 01 Mar 2024
Company Profile
MED-TRADE UK LIMITED was incorporated on Friday, June 6, 2003 as a Private Limited Company with registered address in LONDON. MED-TRADE UK LIMITED has the status: Active and it's listed in the following category: Non-specialised wholesale of food, beverages and tobacco. This Private Limited Company has been operating for 21 years 5 months and 2 days.
| Name | MED-TRADE UK LIMITED |
|---|---|
| Company number | 04790958 |
| Company type | Private Limited Company |
| Incorporation date | 06 Jun 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
122 WOODLAND WAY LONDON N21 3PX |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Sultan Ucur Erkarslan Nationality: French |
Dates: Sunday, October 1, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Kamil Erkarslan Nationality: French |
Dates: Saturday, December 24, 2016 - Sunday, October 1, 2023
ownership of shares 25 to 50 percent
|
| Mr Sercan Erkarslan Nationality: French |
Dates: Saturday, December 24, 2016 - Thursday, January 25, 2024
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 01 July 2017 |
| Last confirmation statement dated | 03 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| MED-TRADE UK LIMITED | 06 Jun 2003 |