| Company Name | Medsea Europe Limited |
|---|---|
| Directors | Peter Tuggey and Karel Christiaan Van De Pijpekamp |
| Company Status | Active |
| Company Number | 12074247 |
| Category | Private Limited Company |
| Incorporation Date | 28 June 2019(4 years, 10 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Peter Tuggey |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 March 2023(3 years, 8 months after company formation) |
| Appointment Duration | 1 year, 1 month |
| Role | Md Aviation International |
| Country of Residence | United Kingdom |
| Correspondence Address | 566 Chiswick High Road Chiswick Park (Building 4) London W4 5YE |
| Director Name | Ms Karel Christiaan Van De Pijpekamp |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | Dutch |
| Status | Current |
| Appointed | 09 March 2023(3 years, 8 months after company formation) |
| Appointment Duration | 1 year, 1 month |
| Role | President & Ceo Aviation & Maritime Services |
| Country of Residence | Singapore |
| Correspondence Address | Esr Bizpark @ Changi South Tower, 8 Changi Busines #07-54 486018 |
| Secretary Name | Chien Chien Florence Chong |
|---|---|
| Status | Current |
| Appointed | 09 March 2023(3 years, 8 months after company formation) |
| Appointment Duration | 1 year, 1 month |
| Role | Company Director |
| Correspondence Address | 566 Chiswick High Road Chiswick Park (Building 4) London W4 5YE |
| Director Name | Mr Laurent Sabourin |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 28 June 2019(same day as company formation) |
| Role | Managing Director |
| Country of Residence | Singapore |
| Correspondence Address | 566 Chiswick High Road Chiswick Park (Building 4) London W4 5YE |
| Director Name | Christine G Desimone |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 20 July 2019(3 weeks, 1 day after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 09 March 2023) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | Apt. 19b 200 East 74th New York 10021 |
Location
| Registered Address | 566 Chiswick High Road Chiswick Park (Building 4) London W4 5YE |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Turnham Green |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2021 (2 years, 10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2023 (overdue) |
| Accounts Category | Small |
| Accounts Year End | 30 June |
Returns
| Latest Return | 27 June 2023 (10 months ago) |
|---|---|
| Next Return Due | 11 July 2024 (2 months, 2 weeks from now) |
Filing History
| 25 July 2023 | Confirmation statement made on 27 June 2023 with no updates (3 pages) |
|---|---|
| 15 May 2023 | Accounts for a small company made up to 30 June 2021 (22 pages) |
| 30 March 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 27 March 2023 | Appointment of Ms Karel Christiaan Van De Pijpekamp as a director on 9 March 2023 (2 pages) |
| 24 March 2023 | Termination of appointment of Christine G Desimone as a director on 9 March 2023 (1 page) |
| 21 March 2023 | Appointment of Mr Peter Tuggey as a director on 9 March 2023 (2 pages) |
| 20 March 2023 | Appointment of Chien Chien Florence Chong as a secretary on 9 March 2023 (2 pages) |
| 31 January 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 27 June 2022 | Confirmation statement made on 27 June 2022 with no updates (3 pages) |
| 8 October 2021 | Full accounts made up to 30 June 2020 (20 pages) |
| 28 June 2021 | Confirmation statement made on 27 June 2021 with no updates (3 pages) |
| 29 June 2020 | Confirmation statement made on 27 June 2020 with updates (5 pages) |
| 5 August 2019 | Termination of appointment of Laurent Sabourin as a director on 21 July 2019 (1 page) |
| 5 August 2019 | Appointment of Christine G Desimone as a director on 20 July 2019 (2 pages) |
| 28 June 2019 | Incorporation Statement of capital on 2019-06-28
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