M HARTLEY LIMITED
CARLISLE

Hellopages » Cumbria » Carlisle » CA4 8DF

Company number 05536888
Status Active
Incorporation Date 15 August 2005
Company Type Private Limited Company
Address THE BARN, BROOMFALLEN ROAD, SCOTBY, CARLISLE, CUMBRIA, CA4 8DF
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 15 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 15 August 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 100 . The most likely internet sites of M HARTLEY LIMITED are www.mhartley.co.uk, and www.m-hartley.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. M Hartley Limited is a Private Limited Company. The company registration number is 05536888. M Hartley Limited has been working since 15 August 2005. The present status of the company is Active. The registered address of M Hartley Limited is The Barn Broomfallen Road Scotby Carlisle Cumbria Ca4 8df. . HARTLEY, Mark Ronald George is a Director of the company. Secretary JONES, Philip David has been resigned. Secretary WALLACE, Nicola Jane has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Director
HARTLEY, Mark Ronald George
Appointed Date: 15 August 2005
64 years old

Resigned Directors

Secretary
JONES, Philip David
Resigned: 31 August 2012
Appointed Date: 31 August 2006
Secretary
WALLACE, Nicola Jane
Resigned: 31 August 2006
Appointed Date: 15 August 2005
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 15 August 2005
Appointed Date: 15 August 2005
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 15 August 2005
Appointed Date: 15 August 2005

Persons With Significant Control

Mr Mark Ronald George Hartley
Notified on: 14 August 2016
64 years old
Nature of control: Ownership of shares – 75% or more

M HARTLEY LIMITED Events

21 Aug 2016
Confirmation statement made on 15 August 2016 with updates
24 May 2016
Total exemption small company accounts made up to 31 August 2015
07 Sep 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 100
05 Jun 2015
Total exemption small company accounts made up to 31 August 2014
08 Sep 2014
Annual return made up to 15 August 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 100
...
... and 24 more events
19 Aug 2005
New secretary appointed
19 Aug 2005
New director appointed
19 Aug 2005
Secretary resigned
19 Aug 2005
Director resigned
15 Aug 2005
Incorporation

M HARTLEY LIMITED Charges

4 September 2009
Legal charge
Delivered: 5 September 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 19 warwick road carlisle cumbria by way of fixed charge any…

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