FEMEDA EUROPE MANUFACTURING LIMITED

FEMEDA EUROPE MANUFACTURING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameFEMEDA EUROPE MANUFACTURING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15284837
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FEMEDA EUROPE MANUFACTURING LIMITED?

    • Manufacture of irradiation, electromedical and electrotherapeutic equipment (26600) / Manufacturing

    Where is FEMEDA EUROPE MANUFACTURING LIMITED located?

    Registered Office Address
    Unit 9 Nelson Park
    Colbourne Avenue
    NE23 1WD Cramlington
    Northumberland
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FEMEDA EUROPE MANUFACTURING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for FEMEDA EUROPE MANUFACTURING LIMITED?

    Last Confirmation Statement Made Up ToNov 13, 2025
    Next Confirmation Statement DueNov 27, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 13, 2024
    OverdueNo

    What are the latest filings for FEMEDA EUROPE MANUFACTURING LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Nov 30, 2024

    2 pagesAA

    Confirmation statement made on Nov 13, 2024 with no updates

    3 pagesCS01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 14, 2023

    Model articles adopted

    MODEL ARTICLES
    capitalNov 14, 2023

    Statement of capital on Nov 14, 2023

    • Capital: GBP 1
    SH01

    Who are the officers of FEMEDA EUROPE MANUFACTURING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCINTOSH, Simon
    Nelson Park
    Colbourne Avenue
    NE23 1WD Cramlington
    Unit 9
    Northumberland
    United Kingdom
    Secretary
    Nelson Park
    Colbourne Avenue
    NE23 1WD Cramlington
    Unit 9
    Northumberland
    United Kingdom
    315940820001
    CURTIS, Andrew
    Nelson Park
    Colbourne Avenue
    NE23 1WD Cramlington
    Unit 9
    Northumberland
    United Kingdom
    Director
    Nelson Park
    Colbourne Avenue
    NE23 1WD Cramlington
    Unit 9
    Northumberland
    United Kingdom
    EnglandBritishCompany Director315940810001
    WILLIS, Colin
    Thorp Avenue
    NE61 1JS Morpeth
    14
    United Kingdom
    Director
    Thorp Avenue
    NE61 1JS Morpeth
    14
    United Kingdom
    United KingdomBritishCompany Director84464600001

    Who are the persons with significant control of FEMEDA EUROPE MANUFACTURING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Femeda Limited
    Nelson Park
    Colbourne Avenue
    NE23 1WD Cramlington
    Unit 9
    Northumberland
    United Kingdom
    Nov 14, 2023
    Nelson Park
    Colbourne Avenue
    NE23 1WD Cramlington
    Unit 9
    Northumberland
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number04585850
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0