MACH DESIGN WEB SOLUTIONS LIMITED
KENT PREMIER LEAGUE EVENTS LIMITED PREMIER LEAGUE EVENTS LTD

Hellopages » Greater London » Bromley » BR3 6NF

Company number 03736134
Status Active
Incorporation Date 18 March 1999
Company Type Private Limited Company
Address 19 CRESCENT ROAD, BECKENHAM, KENT, BR3 6NF
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Micro company accounts made up to 30 June 2016; Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 2 . The most likely internet sites of MACH DESIGN WEB SOLUTIONS LIMITED are www.machdesignwebsolutions.co.uk, and www.mach-design-web-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Mach Design Web Solutions Limited is a Private Limited Company. The company registration number is 03736134. Mach Design Web Solutions Limited has been working since 18 March 1999. The present status of the company is Active. The registered address of Mach Design Web Solutions Limited is 19 Crescent Road Beckenham Kent Br3 6nf. . CAVELL, Martin David is a Secretary of the company. CAVELL, Anita Christina is a Director of the company. CAVELL, Martin David is a Director of the company. Secretary HUMPHREYS, Nicholas James has been resigned. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Director GLANFIELD, Martin James has been resigned. Director HUMPHREYS, Nicholas James has been resigned. Director JONES, Simon Lloyd has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
CAVELL, Martin David
Appointed Date: 01 October 2008
Director
CAVELL, Anita Christina
Appointed Date: 01 October 2008
63 years old
Director
CAVELL, Martin David
Appointed Date: 18 March 1999
65 years old

Resigned Directors

Secretary
HUMPHREYS, Nicholas James
Resigned: 01 October 2008
Appointed Date: 18 March 1999
Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 18 March 1999
Appointed Date: 18 March 1999
Director
GLANFIELD, Martin James
Resigned: 01 October 2008
Appointed Date: 18 March 1999
66 years old
Director
HUMPHREYS, Nicholas James
Resigned: 02 October 2008
Appointed Date: 18 March 1999
68 years old
Director
JONES, Simon Lloyd
Resigned: 03 October 2004
Appointed Date: 18 March 1999
67 years old
Nominee Director
RM NOMINEES LIMITED
Resigned: 18 March 1999
Appointed Date: 18 March 1999

Persons With Significant Control

Mrs Anita Christina Cavell
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mister Martin David Cavell
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MACH DESIGN WEB SOLUTIONS LIMITED Events

22 Mar 2017
Confirmation statement made on 18 March 2017 with updates
05 Jan 2017
Micro company accounts made up to 30 June 2016
22 Mar 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 2
05 Nov 2015
Micro company accounts made up to 30 June 2015
04 Apr 2015
Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-04-04
  • GBP 2
...
... and 54 more events
25 Mar 1999
Secretary resigned
25 Mar 1999
Director resigned
25 Mar 1999
New director appointed
25 Mar 1999
Registered office changed on 25/03/99 from: 80 great eastern street london EC2A 3JL
18 Mar 1999
Incorporation

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