About

Registered Number: 04778762
Date of Incorporation: 28/05/2003 (20 years and 11 months ago)
Company Status: Active
Registered Address: Unit B5 West Mill, Imperial Business Estate, Gravesend, Kent, DA11 0DL

 

Founded in 2003, Medway Security Distribution (Belfast) Ltd are based in Gravesend, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the organisation. The organisation has 4 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GOODIN, Vicky 28 May 2003 - 1
WEIR, Alexander 01 July 2003 - 1
Secretary Name Appointed Resigned Total Appointments
GOODIN, Vicky 02 October 2014 - 1
HARDING, Avril Sherry 28 May 2003 02 October 2014 1

Filing History

Document Type Date
CS01 - N/A 04 June 2020
AA - Annual Accounts 28 November 2019
CS01 - N/A 28 May 2019
AA - Annual Accounts 29 November 2018
CS01 - N/A 07 June 2018
AA - Annual Accounts 25 April 2018
AA01 - Change of accounting reference date 28 November 2017
CS01 - N/A 12 June 2017
AA - Annual Accounts 27 April 2017
AR01 - Annual Return 07 July 2016
AA - Annual Accounts 27 April 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 21 January 2016
AR01 - Annual Return 23 June 2015
AA - Annual Accounts 29 April 2015
AP03 - Appointment of secretary 08 October 2014
TM02 - Termination of appointment of secretary 08 October 2014
AR01 - Annual Return 07 July 2014
AA - Annual Accounts 06 May 2014
AP01 - Appointment of director 18 June 2013
AA01 - Change of accounting reference date 18 June 2013
AR01 - Annual Return 18 June 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 18 June 2013
AA - Annual Accounts 31 October 2012
AR01 - Annual Return 13 June 2012
AA - Annual Accounts 08 August 2011
AR01 - Annual Return 31 May 2011
CH01 - Change of particulars for director 13 January 2011
AA - Annual Accounts 07 October 2010
AR01 - Annual Return 17 June 2010
CH01 - Change of particulars for director 17 June 2010
CH01 - Change of particulars for director 17 June 2010
CH03 - Change of particulars for secretary 17 June 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 23 December 2009
AA - Annual Accounts 07 December 2009
363a - Annual Return 16 June 2009
AA - Annual Accounts 28 October 2008
363a - Annual Return 18 June 2008
AA - Annual Accounts 21 November 2007
363s - Annual Return 14 July 2007
AA - Annual Accounts 06 December 2006
363s - Annual Return 03 July 2006
RESOLUTIONS - N/A 13 March 2006
RESOLUTIONS - N/A 13 March 2006
RESOLUTIONS - N/A 13 March 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 March 2006
123 - Notice of increase in nominal capital 13 March 2006
RESOLUTIONS - N/A 04 January 2006
RESOLUTIONS - N/A 04 January 2006
AA - Annual Accounts 19 July 2005
363s - Annual Return 08 June 2005
287 - Change in situation or address of Registered Office 23 February 2005
288c - Notice of change of directors or secretaries or in their particulars 23 February 2005
AA - Annual Accounts 09 December 2004
363s - Annual Return 21 June 2004
RESOLUTIONS - N/A 08 July 2003
RESOLUTIONS - N/A 08 July 2003
288a - Notice of appointment of directors or secretaries 08 July 2003
225 - Change of Accounting Reference Date 25 June 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 June 2003
288b - Notice of resignation of directors or secretaries 10 June 2003
288b - Notice of resignation of directors or secretaries 10 June 2003
288a - Notice of appointment of directors or secretaries 10 June 2003
288a - Notice of appointment of directors or secretaries 10 June 2003
287 - Change in situation or address of Registered Office 10 June 2003
NEWINC - New incorporation documents 28 May 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.