M R CURRELL LIMITED
COLCHESTER

Hellopages » Essex » Colchester » CO4 5WY

Company number 04393881
Status Active
Incorporation Date 13 March 2002
Company Type Private Limited Company
Address UNIT 4 EASTER PARK, AXIAL WAY, COLCHESTER, ESSEX, CO4 5WY
Home Country United Kingdom
Nature of Business 43341 - Painting
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Second filing of the annual return made up to 12 March 2016. The most likely internet sites of M R CURRELL LIMITED are www.mrcurrell.co.uk, and www.m-r-currell.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. M R Currell Limited is a Private Limited Company. The company registration number is 04393881. M R Currell Limited has been working since 13 March 2002. The present status of the company is Active. The registered address of M R Currell Limited is Unit 4 Easter Park Axial Way Colchester Essex Co4 5wy. . CURRELL, Kimberley is a Secretary of the company. CURRELL, Jay is a Director of the company. CURRELL, Kimberley is a Director of the company. CURRELL, Luke is a Director of the company. CURRELL, Mark Robert is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Painting".


Current Directors

Secretary
CURRELL, Kimberley
Appointed Date: 13 March 2002
Director
CURRELL, Jay
Appointed Date: 06 November 2015
36 years old
Director
CURRELL, Kimberley
Appointed Date: 13 March 2002
63 years old
Director
CURRELL, Luke
Appointed Date: 30 June 2014
39 years old
Director
CURRELL, Mark Robert
Appointed Date: 13 March 2002
63 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 13 March 2002
Appointed Date: 13 March 2002
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 13 March 2002
Appointed Date: 13 March 2002

Persons With Significant Control

Mrs Kimberley Ann Currell
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Robert Currell
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

M R CURRELL LIMITED Events

16 Mar 2017
Confirmation statement made on 12 March 2017 with updates
17 Jan 2017
Total exemption small company accounts made up to 30 April 2016
12 Sep 2016
Second filing of the annual return made up to 12 March 2016
05 Aug 2016
Director's details changed for Mr Luke Currell on 30 June 2014
12 Jul 2016
Director's details changed for Mr Luke Currell on 6 July 2016
...
... and 68 more events
26 Mar 2002
New secretary appointed;new director appointed
26 Mar 2002
New director appointed
26 Mar 2002
Director resigned
25 Mar 2002
Ad 14/03/02--------- £ si 99@1=99 £ ic 1/100
13 Mar 2002
Incorporation

M R CURRELL LIMITED Charges

27 March 2012
Debenture
Delivered: 30 March 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
13 September 2006
Debenture
Delivered: 19 September 2006
Status: Satisfied on 28 June 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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