MHT (ONE) LIMITED
CIRENCESTER BLAKEDEW 610 LIMITED

Hellopages » Gloucestershire » Cotswold » GL7 5LW

Company number 05805978
Status Active
Incorporation Date 4 May 2006
Company Type Private Limited Company
Address SUMMER LAKE SPINE ROAD, SOUTH CERNEY, CIRENCESTER, GLOUCESTERSHIRE, GL7 5LW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 1 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of MHT (ONE) LIMITED are www.mhtone.co.uk, and www.mht-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Mht One Limited is a Private Limited Company. The company registration number is 05805978. Mht One Limited has been working since 04 May 2006. The present status of the company is Active. The registered address of Mht One Limited is Summer Lake Spine Road South Cerney Cirencester Gloucestershire Gl7 5lw. . LINNELLS SECRETARIAL SERVICES LIMITED is a Secretary of the company. THOMAS, Maxwell Hugh is a Director of the company. Secretary COLEMAN, Christopher John has been resigned. Secretary NUTTING, Lynda has been resigned. Secretary BLAKELAW SECRETARIES LIMITED has been resigned. Director THOMAS, Howard Michael has been resigned. Director BLAKELAW DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
LINNELLS SECRETARIAL SERVICES LIMITED
Appointed Date: 06 July 2006
Director
THOMAS, Maxwell Hugh
Appointed Date: 06 July 2006
80 years old

Resigned Directors

Secretary
COLEMAN, Christopher John
Resigned: 14 November 2008
Appointed Date: 06 July 2006
Secretary
NUTTING, Lynda
Resigned: 23 July 2010
Appointed Date: 17 November 2008
Secretary
BLAKELAW SECRETARIES LIMITED
Resigned: 06 July 2006
Appointed Date: 04 May 2006
Director
THOMAS, Howard Michael
Resigned: 05 April 2007
Appointed Date: 11 March 2007
67 years old
Director
BLAKELAW DIRECTOR SERVICES LIMITED
Resigned: 06 July 2006
Appointed Date: 04 May 2006

MHT (ONE) LIMITED Events

03 Feb 2017
Total exemption small company accounts made up to 30 April 2016
16 May 2016
Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 1
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
19 May 2015
Annual return made up to 4 May 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 1
18 Feb 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 29 more events
14 Jul 2006
New secretary appointed
14 Jul 2006
Registered office changed on 14/07/06 from: harbour court, compass road north harbour portsmouth hampshire PO6 4ST
14 Jul 2006
Resolutions
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
12 Jul 2006
Company name changed blakedew 610 LIMITED\certificate issued on 12/07/06
04 May 2006
Incorporation

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