M5 LIMITED
BRADFORD PROXCOM SOLUTIONS LIMITED KENTSEA LTD

Hellopages » West Yorkshire » Bradford » BD1 4DE

Company number 03975362
Status Active
Incorporation Date 18 April 2000
Company Type Private Limited Company
Address 100 BOLTON ROAD, BRADFORD, WEST YORKSHIRE, ENGLAND, BD1 4DE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Director's details changed for Mr Michael Andrew Syree on 21 June 2016; Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-05-15 GBP 95 . The most likely internet sites of M5 LIMITED are www.m5.co.uk, and www.m5.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. M5 Limited is a Private Limited Company. The company registration number is 03975362. M5 Limited has been working since 18 April 2000. The present status of the company is Active. The registered address of M5 Limited is 100 Bolton Road Bradford West Yorkshire England Bd1 4de. . SYREE, Lisette Delaney is a Secretary of the company. SYREE, Michael Andrew is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director HARRISON, Michael Gregory has been resigned. Director WOOD, John Howard has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SYREE, Lisette Delaney
Appointed Date: 12 May 2000
Director
SYREE, Michael Andrew
Appointed Date: 12 May 2000
56 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 11 May 2000
Appointed Date: 18 April 2000
Director
HARRISON, Michael Gregory
Resigned: 01 December 2002
Appointed Date: 01 January 2001
56 years old
Director
WOOD, John Howard
Resigned: 01 December 2002
Appointed Date: 01 January 2001
81 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 11 May 2000
Appointed Date: 18 April 2000

M5 LIMITED Events

30 Jan 2017
Total exemption small company accounts made up to 31 March 2016
21 Jun 2016
Director's details changed for Mr Michael Andrew Syree on 21 June 2016
15 May 2016
Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-05-15
  • GBP 95
26 Feb 2016
Registered office address changed from Deer Park Cottage Deer Park Bingley West Yorkshire BD16 4AX England to 100 Bolton Road Bradford West Yorkshire BD1 4DE on 26 February 2016
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 41 more events
18 May 2000
Director resigned
18 May 2000
New secretary appointed
18 May 2000
New director appointed
18 May 2000
Accounting reference date shortened from 30/04/01 to 31/03/01
18 Apr 2000
Incorporation

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