Medical Lamp Supplies Limited
- Company number
- 03849472
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 28 Sep 1999
- Nature of business
- Retail sale via mail order houses or via Internet
Registered office
Previous names
- Butler Windsor Secretarial Services Limited (until 27 Jul 2000)
- Globe Vending (UK) Limited (until 16 Oct 2007)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SCHOFIELD, Jennifer Claire | Secretary | 28 Sep 1999 | 21 Jul 2000 |
| COOPER, Robert James | Director | 28 Sep 1999 | 21 Jul 2000 |
| STEWART, Christine Janette | Secretary | 21 Jul 2000 | 17 Jun 2021 |
| STEWART, Simon Mark | Director | 21 Jul 2000 | 17 Jun 2021 |
| GREIG, James Mccormack | Director | 17 Jun 2021 | |
| EATON, Christopher William | Secretary | 17 Jun 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Christine Janette Stewart | Ownership Of Shares 25 To 50 Percent | 1 Jul 2016 | 28 Sep 2018 |
| Mr Simon Mark Stewart | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jul 2016 | 17 Jun 2021 |
| M.G.C Lamps Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Jun 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Oct 2024 Dormant | - | £34 | 1 |
| 31 Oct 2023 Dormant | - | £34 | 1 |
| 31 Oct 2022 Dormant | - | £34 | 1 |
| 31 Oct 2021 | -£2,083 | £34 | 1 |
| 31 Oct 2020 | - | - | - |
| 31 Oct 2019 | - | - | - |
| 31 Oct 2018 | £167 | £6,411 | 1 |
| 31 Oct 2017 | - | - | - |
| 31 Oct 2016 | - | - | - |
| 31 Oct 2015 | - | - | - |
| 31 Oct 2014 | - | - | - |
| 31 Oct 2013 | £3,891 | £11,974 | - |
| 31 Oct 2012 | - | - | - |
| 31 Oct 2011 | - | - | - |
| 31 Oct 2010 | - | - | - |
| 31 Oct 2009 | - | - | - |
| 31 Oct 2008 | - | - | - |
| 31 Oct 2007 | - | - | - |
| 31 Oct 2006 | - | - | - |
| 31 Oct 2005 | - | - | - |
| 31 Oct 2004 | - | - | - |
| 31 Oct 2003 | - | - | - |
| 31 Oct 2002 | - | - | - |
| 31 Mar 2002 | - | - | - |
| 30 Sep 2001 | - | - | - |
| 30 Sep 2000 | - | - | - |
Connections
Companies at the same address
- Jpmg Holdings Limited (11112752)