About

Registered Number: 03012751
Date of Incorporation: 23/01/1995 (29 years and 1 month ago)
Company Status: Active
Registered Address: B V M House, Trinity Lane, Hinckley, Leicestershire, LE10 0BL

 

Founded in 1995, Numed Europe Ltd has its registered office in Hinckley in Leicestershire, it's status at Companies House is "Active". This company has 3 directors listed as Tower Jr, Allen James, Tailor, Jayesh Dulabh, Villnave, Douglas at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TOWER JR, Allen James 13 November 2014 - 1
TAILOR, Jayesh Dulabh 23 January 1995 20 March 2015 1
VILLNAVE, Douglas 13 November 2014 19 June 2015 1

Filing History

Document Type Date
AA - Annual Accounts 11 July 2020
CS01 - N/A 06 February 2020
AA - Annual Accounts 26 June 2019
CS01 - N/A 11 February 2019
AA - Annual Accounts 31 July 2018
CS01 - N/A 13 February 2018
AA - Annual Accounts 03 July 2017
CS01 - N/A 27 February 2017
AA - Annual Accounts 29 June 2016
AR01 - Annual Return 08 February 2016
TM01 - Termination of appointment of director 04 February 2016
AA - Annual Accounts 02 July 2015
TM01 - Termination of appointment of director 10 April 2015
TM01 - Termination of appointment of director 10 April 2015
AR01 - Annual Return 11 February 2015
CH01 - Change of particulars for director 11 February 2015
AP01 - Appointment of director 20 November 2014
AP01 - Appointment of director 20 November 2014
AP01 - Appointment of director 20 November 2014
CERTNM - Change of name certificate 30 October 2014
AA - Annual Accounts 21 February 2014
AR01 - Annual Return 23 January 2014
AA - Annual Accounts 18 June 2013
AR01 - Annual Return 28 January 2013
AA - Annual Accounts 23 July 2012
AR01 - Annual Return 22 March 2012
AA - Annual Accounts 18 July 2011
AR01 - Annual Return 03 February 2011
AA - Annual Accounts 16 June 2010
AR01 - Annual Return 26 January 2010
AA - Annual Accounts 07 May 2009
363a - Annual Return 25 February 2009
AA - Annual Accounts 06 August 2008
363a - Annual Return 28 January 2008
AA - Annual Accounts 23 August 2007
363s - Annual Return 19 February 2007
363s - Annual Return 23 March 2006
AA - Annual Accounts 23 March 2006
AA - Annual Accounts 22 February 2005
363s - Annual Return 26 January 2005
AA - Annual Accounts 21 April 2004
363s - Annual Return 11 February 2004
AA - Annual Accounts 31 May 2003
363s - Annual Return 24 March 2003
287 - Change in situation or address of Registered Office 13 August 2002
AA - Annual Accounts 31 July 2002
363s - Annual Return 18 February 2002
AA - Annual Accounts 24 July 2001
363s - Annual Return 07 February 2001
AA - Annual Accounts 18 August 2000
363s - Annual Return 22 March 2000
363s - Annual Return 10 February 1999
AA - Annual Accounts 15 December 1998
AA - Annual Accounts 01 September 1998
363s - Annual Return 23 February 1998
RESOLUTIONS - N/A 13 February 1997
AA - Annual Accounts 13 February 1997
363s - Annual Return 13 February 1997
RESOLUTIONS - N/A 26 July 1996
AA - Annual Accounts 26 July 1996
363s - Annual Return 24 January 1996
287 - Change in situation or address of Registered Office 12 December 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 27 February 1995
288 - N/A 26 January 1995
NEWINC - New incorporation documents 23 January 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.