Company number 06231858
Status Active
Incorporation Date 30 April 2007
Company Type Private Limited Company
Address ARLE COURT, HATHERLEY LANE, CHELTENHAM, GL51 6PN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-18
GBP 136,100
; Previous accounting period shortened from 31 January 2016 to 31 December 2015. The most likely internet sites of MRM 47 LTD are www.mrm47.co.uk, and www.mrm-47.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. The distance to to Gloucester Rail Station is 5.1 miles; to Ashchurch for Tewkesbury Rail Station is 7.5 miles; to Stroud (Glos) Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mrm 47 Ltd is a Private Limited Company.
The company registration number is 06231858. Mrm 47 Ltd has been working since 30 April 2007.
The present status of the company is Active. The registered address of Mrm 47 Ltd is Arle Court Hatherley Lane Cheltenham Gl51 6pn. . MADGE, Tammy Louise is a Secretary of the company. CHITTENDEN, Michael John Anthony is a Director of the company. Director CHITTENDEN, Michael John Anthony has been resigned. Director MADGE, Tammy Louise has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
MRM 47 LTD Events
06 Jul 2016
Total exemption full accounts made up to 31 December 2015
18 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-18
11 May 2016
Previous accounting period shortened from 31 January 2016 to 31 December 2015
18 Apr 2016
Registration of charge 062318580006, created on 18 April 2016
18 Apr 2016
Registration of charge 062318580005, created on 18 April 2016
...
... and 46 more events
16 May 2008
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
16 May 2008
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES13 ‐
Subdivision 20/07/2007
23 Dec 2007
Accounting reference date extended from 30/04/08 to 31/07/08
30 Apr 2007
Incorporation
18 April 2016
Charge code 0623 1858 0006
Delivered: 18 April 2016
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation Limited
Description: Tolsey house. Tolsey lane. Tewkesbury. Gloucestershire…
18 April 2016
Charge code 0623 1858 0005
Delivered: 18 April 2016
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation Limited
Description: Tolsey house. Tolsey lane. Tewkesbury. Gloucestershire GL20…
9 February 2016
Charge code 0623 1858 0004
Delivered: 27 February 2016
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation Limited
Description: 10 brunel road benfleet essex…
9 February 2016
Charge code 0623 1858 0003
Delivered: 27 February 2016
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation Limited
Description: 10 brunel road benfleet essex…
27 August 2015
Charge code 0623 1858 0002
Delivered: 29 August 2015
Status: Outstanding
Persons entitled: Bellhouse Enterprises Limited
Description: 10 brunel road manor trading estate benfleet and land…
29 October 2014
Charge code 0623 1858 0001
Delivered: 31 October 2014
Status: Outstanding
Persons entitled: Stephen Trevor Mendes
Description: 10 brunel road, manor trading estate benfleet essex…