M&R SECRETARIAL SERVICES LIMITED
CAMBRIDGE M&R 946 LIMITED

Hellopages » Cambridgeshire » Cambridge » CB2 1PH

Company number 05065514
Status Active
Incorporation Date 5 March 2004
Company Type Private Limited Company
Address BOTANIC HOUSE, 100 HILLS ROAD, CAMBRIDGE, ENGLAND, CB2 1PH
Home Country United Kingdom
Nature of Business 69102 - Solicitors, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Full accounts made up to 31 May 2016; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 2 ; Termination of appointment of Brian Marshall as a director on 31 May 2016. The most likely internet sites of M&R SECRETARIAL SERVICES LIMITED are www.mrsecretarialservices.co.uk, and www.m-r-secretarial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. M R Secretarial Services Limited is a Private Limited Company. The company registration number is 05065514. M R Secretarial Services Limited has been working since 05 March 2004. The present status of the company is Active. The registered address of M R Secretarial Services Limited is Botanic House 100 Hills Road Cambridge England Cb2 1ph. . BRADFORD, Fiona is a Secretary of the company. LIM, Zickie is a Nominee Secretary of the company. CLARKE, Claire Margaret is a Director of the company. HINCHLEY, Guy Robert is a Director of the company. HODGSON, Craig Ian is a Director of the company. HUNTER, James Michael is a Director of the company. LIM, Zickie Hwei Ling is a Director of the company. PICKTHORN, Thomas David Alexander is a Director of the company. Secretary BOONE, Paul has been resigned. Secretary FARRER, Jenny has been resigned. Secretary KNIGHT, Sabrina has been resigned. Secretary POOLEY, Maureen has been resigned. Director FINCH, Mark Andrew has been resigned. Director MARSHALL, Brian has been resigned. Director POWELL, Edward has been resigned. The company operates in "Solicitors".


Current Directors

Secretary
BRADFORD, Fiona
Appointed Date: 30 June 2015
Nominee Secretary
LIM, Zickie
Appointed Date: 05 March 2004
Director
CLARKE, Claire Margaret
Appointed Date: 01 June 2004
57 years old
Director
HINCHLEY, Guy Robert
Appointed Date: 27 May 2015
65 years old
Director
HODGSON, Craig Ian
Appointed Date: 22 September 2005
57 years old
Director
HUNTER, James Michael
Appointed Date: 01 June 2004
54 years old
Director
LIM, Zickie Hwei Ling
Appointed Date: 18 July 2008
51 years old
Director
PICKTHORN, Thomas David Alexander
Appointed Date: 05 March 2004
58 years old

Resigned Directors

Secretary
BOONE, Paul
Resigned: 19 February 2014
Appointed Date: 14 May 2013
Secretary
FARRER, Jenny
Resigned: 19 February 2015
Appointed Date: 31 August 2010
Secretary
KNIGHT, Sabrina
Resigned: 15 September 2015
Appointed Date: 19 February 2015
Secretary
POOLEY, Maureen
Resigned: 31 August 2010
Appointed Date: 23 May 2008
Director
FINCH, Mark Andrew
Resigned: 13 July 2012
Appointed Date: 21 June 2012
65 years old
Director
MARSHALL, Brian
Resigned: 31 May 2016
Appointed Date: 01 June 2004
71 years old
Director
POWELL, Edward
Resigned: 25 September 2015
Appointed Date: 21 June 2012
71 years old

M&R SECRETARIAL SERVICES LIMITED Events

14 Feb 2017
Full accounts made up to 31 May 2016
08 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 2
02 Jun 2016
Termination of appointment of Brian Marshall as a director on 31 May 2016
11 Apr 2016
Register(s) moved to registered inspection location Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU
11 Apr 2016
Register inspection address has been changed to Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU
...
... and 57 more events
09 Jun 2004
New director appointed
09 Jun 2004
New director appointed
09 Jun 2004
New director appointed
07 Jun 2004
Company name changed m&r 946 LIMITED\certificate issued on 07/06/04
05 Mar 2004
Incorporation

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