MMOW LIMITED
LONDON TRUSHELFCO (NO.2942) LIMITED

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Company number 04688518
Status Active
Incorporation Date 6 March 2003
Company Type Private Limited Company
Address 1 TOWER PLACE WEST, TOWER PLACE, LONDON, EC3R 5BU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 4,181,200 . The most likely internet sites of MMOW LIMITED are www.mmow.co.uk, and www.mmow.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.4 miles; to Bickley Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mmow Limited is a Private Limited Company. The company registration number is 04688518. Mmow Limited has been working since 06 March 2003. The present status of the company is Active. The registered address of Mmow Limited is 1 Tower Place West Tower Place London Ec3r 5bu. . OCRAH, Angela Aso is a Secretary of the company. CUNNINGHAM, Matthew John is a Director of the company. D'OFFAY, Jean-Paul is a Director of the company. MCDONALD, Thomas Scott is a Director of the company. Secretary BRINDLEY, Maura Frances has been resigned. Secretary FINCH, Stephen Howard has been resigned. Secretary LEWIS, Romana has been resigned. Nominee Secretary TRUSEC LIMITED has been resigned. Director DRZIK, John Paul has been resigned. Director FINCH, Stephen Howard has been resigned. Director MCNICOL, Rebecca has been resigned. Director MORRISON, David J has been resigned. Director ROTBERG, Joseph Bernard has been resigned. Director STOKER, Louise Jane has been resigned. Director UNDERHILL, Christopher William Youard has been resigned. Director ZUERCHER, Eleanor Jane has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
OCRAH, Angela Aso
Appointed Date: 07 December 2015
Director
CUNNINGHAM, Matthew John
Appointed Date: 31 October 2006
57 years old
Director
D'OFFAY, Jean-Paul
Appointed Date: 07 December 2015
53 years old
Director
MCDONALD, Thomas Scott
Appointed Date: 02 April 2007
58 years old

Resigned Directors

Secretary
BRINDLEY, Maura Frances
Resigned: 30 January 2015
Appointed Date: 15 May 2007
Secretary
FINCH, Stephen Howard
Resigned: 15 May 2007
Appointed Date: 04 April 2003
Secretary
LEWIS, Romana
Resigned: 01 March 2015
Appointed Date: 30 January 2015
Nominee Secretary
TRUSEC LIMITED
Resigned: 04 April 2003
Appointed Date: 06 March 2003
Director
DRZIK, John Paul
Resigned: 03 March 2014
Appointed Date: 24 July 2006
63 years old
Director
FINCH, Stephen Howard
Resigned: 15 May 2007
Appointed Date: 04 April 2003
62 years old
Director
MCNICOL, Rebecca
Resigned: 04 April 2003
Appointed Date: 26 March 2003
50 years old
Director
MORRISON, David J
Resigned: 01 July 2006
Appointed Date: 04 April 2003
78 years old
Director
ROTBERG, Joseph Bernard
Resigned: 31 October 2006
Appointed Date: 04 April 2003
64 years old
Director
STOKER, Louise Jane
Resigned: 26 March 2003
Appointed Date: 06 March 2003
52 years old
Director
UNDERHILL, Christopher William Youard
Resigned: 04 April 2003
Appointed Date: 26 March 2003
66 years old
Director
ZUERCHER, Eleanor Jane
Resigned: 26 March 2003
Appointed Date: 06 March 2003
62 years old

Persons With Significant Control

Mmc International Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MMOW LIMITED Events

10 Mar 2017
Confirmation statement made on 1 March 2017 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
10 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 4,181,200
07 Dec 2015
Appointment of Miss Angela Aso Ocrah as a secretary on 7 December 2015
07 Dec 2015
Appointment of Jean-Paul D'offay as a director on 7 December 2015
...
... and 57 more events
02 Apr 2003
New director appointed
02 Apr 2003
Director resigned
02 Apr 2003
Director resigned
31 Mar 2003
Company name changed trushelfco (no.2942) LIMITED\certificate issued on 31/03/03
06 Mar 2003
Incorporation

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