Medite Smartply Uk Limited. net worth, address, company information. Free

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Medite Smartply Uk Limited (Companies House Registration Number 06671168) is a private limited company created on 2008-08-12. The business is located at Persimmon House Anchor Boulevard, Crossways Business Park, Dartford DA2 6QH. Changed on 2020-03-10, the previous name this firm used was Coillte Panel Products Uk Limited. Medite Smartply Uk Limited operates Standard Industrial Classification code: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Medite Smartply Uk Limited
Number	06671168
Date of Incorporation:	2008/08/12
End of financial year:	31 December
Address:	Persimmon House Anchor Boulevard, Crossways Business Park, Dartford, DA2 6QH
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving on to the 2 directors that can be found in this enterprise, we can name: Dominic R. (in the company from 28 May 2021), Neil F. (appointment date: 30 May 2019). 1 secretary is present: Deirdre C. (appointed on 01 September 2021). The official register indexes 1 person of significant control - Coillte Cuideachta Ghníomhaíochta Ainmnithe, a firm which can be reached at Dublin Road, Co. Wicklow. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	531,718	469,977	560,380	600,267	768,907	1,575,130	1,591,273	1,836,443	778,581	1,338,538	1,180,145
Fixed Assets	58,896	64,586	9,986	3,434	615	40,932	92,451	97,052	48,854	14,864	7,599
Total Assets Less Current Liabilities	594,865	575,484	655,856	662,771	868,615	660,104	830,677	1,028,473	164,998	282,669	414,726
Number Shares Allotted	-	1	1	1	1	-	-	-	-	-	-
Shareholder Funds	310,572	294,790	376,307	459,698	547,582	-	-	-	-	-	-
Tangible Fixed Assets	58,896	64,586	9,986	3,434	615	-	-	-	-	-	-

People with significant control

Coillte Cuideachta Ghníomhaíochta Ainmnithe

6 April 2016 - 8 May 2023

Address	Coillte Cuideachta Ghníomhaíochta Ainmnithe Dublin Road, Newtownmountkennedy, Co. Wicklow, Ireland
Legal authority	Irish Law
Legal form	Limited Company
Country registered	Ireland
Place registered	Ireland
Registration number	Ie138108
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(AD01) Registered office address changed from Persimmon House Anchor Boulevard Crossways Business Park Dartford DA2 6QH to Cotton Lake House Anchor Boulevard Dartford DA2 6QH on January 31, 2024 filed on: 31st, January 2024 \| address	Free Download (1 page)

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(AD01) Registered office address changed from Persimmon House Anchor Boulevard Crossways Business Park Dartford DA2 6QH to Cotton Lake House Anchor Boulevard Dartford DA2 6QH on January 31, 2024 filed on: 31st, January 2024 \| address	Free Download (1 page)
(CH01) On May 23, 2022 director's details were changed filed on: 23rd, May 2022 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on September 1, 2021 filed on: 6th, September 2021 \| officers	Free Download (1 page)
(AP03) On September 1, 2021 - new secretary appointed filed on: 6th, September 2021 \| officers	Free Download (2 pages)
(AP01) On May 28, 2021 new director was appointed. filed on: 2nd, June 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: May 28, 2021 filed on: 2nd, June 2021 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on November 1, 2020 filed on: 4th, November 2020 \| officers	Free Download (1 page)
(AP03) On November 1, 2020 - new secretary appointed filed on: 4th, November 2020 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on March 10, 2020 filed on: 10th, March 2020 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(AP01) On May 30, 2019 new director was appointed. filed on: 25th, June 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: May 30, 2019 filed on: 25th, June 2019 \| officers	Free Download (1 page)
(AA) Accounts for a small company made up to December 31, 2017 filed on: 10th, October 2018 \| accounts	Free Download (12 pages)
(AP03) On February 20, 2018 - new secretary appointed filed on: 14th, March 2018 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on February 20, 2018 filed on: 14th, March 2018 \| officers	Free Download (1 page)
(AA) Accounts for a small company made up to December 31, 2016 filed on: 6th, December 2017 \| accounts	Free Download (12 pages)
(CH03) On November 21, 2017 secretary's details were changed filed on: 27th, November 2017 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on November 21, 2017 filed on: 22nd, November 2017 \| officers	Free Download (1 page)
(AP03) On November 21, 2017 - new secretary appointed filed on: 22nd, November 2017 \| officers	Free Download (2 pages)
(AP03) On January 4, 2017 - new secretary appointed filed on: 8th, March 2017 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on January 4, 2017 filed on: 8th, March 2017 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 28th, September 2016 \| accounts	Free Download (7 pages)
(TM01) Director appointment termination date: November 18, 2015 filed on: 25th, May 2016 \| officers	Free Download (1 page)
(AP01) On November 18, 2015 new director was appointed. filed on: 25th, May 2016 \| officers	Free Download (2 pages)
(AR01) Annual return made up to August 12, 2015 with full list of members filed on: 9th, September 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on September 9, 2015: 1.00 GBP capital
(AP01) On February 26, 2015 new director was appointed. filed on: 9th, September 2015 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: December 31, 2014 filed on: 9th, September 2015 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 9th, September 2015 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 10th, November 2014 \| accounts	Free Download (5 pages)
(CH03) On July 31, 2014 secretary's details were changed filed on: 22nd, October 2014 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: July 31, 2014 filed on: 22nd, October 2014 \| officers	Free Download (1 page)
(AP01) On July 31, 2014 new director was appointed. filed on: 22nd, October 2014 \| officers	Free Download (2 pages)
(AP03) On July 31, 2014 - new secretary appointed filed on: 1st, October 2014 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on July 31, 2014 filed on: 8th, September 2014 \| officers	Free Download (1 page)
(AR01) Annual return made up to August 12, 2014 with full list of members filed on: 29th, August 2014 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 16th, September 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to August 12, 2013 with full list of members filed on: 20th, August 2013 \| annual return	Free Download (5 pages)
(AP01) On July 2, 2013 new director was appointed. filed on: 2nd, July 2013 \| officers	Free Download (3 pages)
(TM01) Director appointment termination date: May 22, 2013 filed on: 22nd, May 2013 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2011 filed on: 24th, September 2012 \| accounts	Free Download (15 pages)
(AR01) Annual return made up to August 12, 2012 with full list of members filed on: 6th, September 2012 \| annual return	Free Download (5 pages)
(AR01) Annual return made up to August 12, 2011 with full list of members filed on: 17th, August 2011 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to December 31, 2010 filed on: 16th, May 2011 \| accounts	Free Download (14 pages)
(AA) Full accounts data made up to August 31, 2010 filed on: 16th, May 2011 \| accounts	Free Download (14 pages)
(AA01) Previous accounting period shortened from August 31, 2011 to December 31, 2010 filed on: 11th, May 2011 \| accounts	Free Download (1 page)
(CH01) On August 12, 2010 director's details were changed filed on: 1st, September 2010 \| officers	Free Download (2 pages)
(CH03) On August 12, 2010 secretary's details were changed filed on: 1st, September 2010 \| officers	Free Download (1 page)
(CH01) On August 12, 2010 director's details were changed filed on: 1st, September 2010 \| officers	Free Download (2 pages)
(AR01) Annual return made up to August 12, 2010 with full list of members filed on: 1st, September 2010 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to August 31, 2009 filed on: 16th, August 2010 \| accounts	Free Download (15 pages)
(AR01) Annual return made up to August 12, 2009 with full list of members filed on: 20th, October 2009 \| annual return	Free Download (3 pages)
(288a) On January 20, 2009 Secretary appointed filed on: 20th, January 2009 \| officers	Free Download (2 pages)
(288b) On January 20, 2009 Appointment terminated secretary filed on: 20th, January 2009 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 12th, August 2008 \| incorporation	Free Download (18 pages)

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