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Nom

Medray (UK) LTD

Adresse
Unit 1, Chalfont House
Boundary Way
Hemel Hempstead Industrial
Hemel Hempstead
HP2 7SJ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
29 mars 2020
Company Register Name Medray (UK) Limited
Société Numéro de Registre 12377268 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)96090 - Autres services personnels n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Medray Imaging Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Medray Imaging Systems Limited Status: Active Notified: 24/12/2019 Companies House Number: 00339559 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (6)

    Source: Companies House
    Burns, Robert Hemel Hempstead Industrial Estate, Hemel Hempstead, England Status: Active Notified: 14/01/2020 Date of Birth: 06/1975 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish
    Crowley, Siobhan Hemel Hempstead Industrial Estate, Hemel Hempstead, England Status: Active Notified: 14/01/2020 Date of Birth: 06/1977 Occupation: Sales Director Role: Director Country of Residence: Ireland Nationality: Irish
    Davy, Thomas Hemel Hempstead Industrial Estate, Hemel Hempstead, England Status: Active Notified: 24/12/2019 Date of Birth: 04/1972 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish
    Eager, John Hemel Hempstead Industrial Estate, Hemel Hempstead, England Status: Active Notified: 25/11/2021 Date of Birth: 07/1972 Occupation: Finance Director Role: Director Country of Residence: Ireland Nationality: Irish
    Kerr, Alan Hemel Hempstead Industrial Estate, Hemel Hempstead, England Status: Active Notified: 07/04/2021 Date of Birth: 09/1971 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish
    Murphy, Andrew Hemel Hempstead Industrial Estate, Hemel Hempstead, England Status: Active Notified: 14/01/2020 Date of Birth: 04/1976 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish

    Companies Controlled by This Company (1)

    gb-flag Alterior LTD Status: Active Notified: 22/02/2023 Companies House Number: 04701892 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors