• UK
  • MEDITE SMARTPLY UK LIMITED - Cotton Lake House, Anchor Boulevard, Dartford, DA2 6QH, United Kingdom

Company Information

Company registration number
06671168
Company Status
LIVE
Country
United Kingdom
Registered Address
Cotton Lake House
Anchor Boulevard
Dartford
DA2 6QH
England
Cotton Lake House, Anchor Boulevard, Dartford, DA2 6QH, England UK

Management

Managing Directors
FOOT, Neil
REILLY, Dominic
Company secretaries
COLEMAN, Deirdre

Company Details

Type of Business
ltd
Incorporated
2008-08-12
Age Of Company
2008-08-12 17 years
SIC/NACE
82990

Ownership

Beneficial Owners
-
Minister For Public Expenditure, Ndp Delivery & Reform

Jurisdiction Particularities

Additional Status Details
Active
-
-
Previous Names
COILLTE PANEL PRODUCTS UK LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-08-12
Annual Return
Due Date: 2025-08-14
Last Date: 2024-07-31

MEDITE SMARTPLY UK LIMITED Company Description

Cotton Lake House .
More information

Get MEDITE SMARTPLY UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Medite Smartply Uk Limited - Cotton Lake House, Anchor Boulevard, Dartford, DA2 6QH, United Kingdom

2008-08-12 17 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

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Official proof of the company existence

Annual Accounts

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Financial data for the last reported full year

Shareholder List

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Details on the shareholders

Articles of Association

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Founding documents

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Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-registered-office-address-company-with-date-old-address-new-address (2024-01-31) - AD01

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  • confirmation-statement-with-no-updates (2024-07-31) - CS01

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  • confirmation-statement-with-no-updates (2023-08-09) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2023-09-12) - AA

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  • cessation-of-a-person-with-significant-control (2023-05-08) - PSC07

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  • notification-of-a-person-with-significant-control (2023-05-08) - PSC03

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  • change-person-director-company-with-change-date (2022-05-23) - CH01

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  • confirmation-statement-with-no-updates (2022-08-09) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2022-09-07) - AA

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  • termination-secretary-company-with-name-termination-date (2021-09-06) - TM02

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  • appoint-person-secretary-company-with-name-date (2021-09-06) - AP03

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  • accounts-with-accounts-type-unaudited-abridged (2021-09-30) - AA

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  • accounts-with-accounts-type-unaudited-abridged (2021-02-02) - AA

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  • termination-director-company-with-name-termination-date (2021-06-02) - TM01

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  • appoint-person-director-company-with-name-date (2021-06-02) - AP01

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  • change-to-a-person-with-significant-control (2021-06-02) - PSC05

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  • confirmation-statement-with-updates (2021-08-04) - CS01

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  • resolution (2020-03-10) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2020-08-05) - CS01

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  • termination-secretary-company-with-name-termination-date (2020-11-04) - TM02

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  • appoint-person-secretary-company-with-name-date (2020-11-04) - AP03

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  • termination-director-company-with-name-termination-date (2019-06-25) - TM01

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  • appoint-person-director-company-with-name-date (2019-06-25) - AP01

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  • confirmation-statement-with-no-updates (2019-08-06) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2019-09-10) - AA

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  • termination-secretary-company-with-name-termination-date (2018-03-14) - TM02

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  • appoint-person-secretary-company-with-name-date (2018-03-14) - AP03

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  • confirmation-statement-with-no-updates (2018-07-24) - CS01

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  • accounts-with-accounts-type-small (2018-10-10) - AA

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  • termination-secretary-company-with-name-termination-date (2017-03-08) - TM02

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  • appoint-person-secretary-company-with-name-date (2017-03-08) - AP03

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  • confirmation-statement-with-no-updates (2017-08-23) - CS01

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  • termination-secretary-company-with-name-termination-date (2017-11-22) - TM02

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  • appoint-person-secretary-company-with-name-date (2017-11-22) - AP03

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  • change-person-secretary-company-with-change-date (2017-11-27) - CH03

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  • accounts-with-accounts-type-small (2017-12-06) - AA

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  • termination-director-company-with-name-termination-date (2016-05-25) - TM01

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  • appoint-person-director-company-with-name-date (2016-05-25) - AP01

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  • confirmation-statement-with-updates (2016-08-24) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-09-28) - AA

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  • termination-director-company-with-name-termination-date (2015-09-09) - TM01

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  • accounts-with-accounts-type-total-exemption-small (2015-09-09) - AA

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  • appoint-person-director-company-with-name-date (2015-09-09) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-09) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-29) - AR01

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  • termination-secretary-company-with-name-termination-date (2014-09-08) - TM02

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  • appoint-person-secretary-company-with-name-date (2014-10-01) - AP03

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  • change-person-secretary-company-with-change-date (2014-10-22) - CH03

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  • termination-director-company-with-name-termination-date (2014-10-22) - TM01

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  • appoint-person-director-company-with-name-date (2014-10-22) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2014-11-10) - AA

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  • termination-director-company-with-name (2013-05-22) - TM01

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  • appoint-person-director-company-with-name (2013-07-02) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-20) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-09-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-09-06) - AR01

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  • accounts-with-accounts-type-full (2012-09-24) - AA

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  • change-account-reference-date-company-previous-shortened (2011-05-11) - AA01

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  • accounts-with-accounts-type-full (2011-05-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-17) - AR01

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  • accounts-with-accounts-type-full (2010-08-16) - AA

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  • change-person-director-company-with-change-date (2010-09-01) - CH01

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  • change-person-secretary-company-with-change-date (2010-09-01) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-01) - AR01

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  • legacy (2009-01-20) - 288b

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  • legacy (2009-01-20) - 288a

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-10-20) - AR01

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  • incorporation-company (2008-08-12) - NEWINC

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