M62 DEVELOPMENTS LIMITED
DURHAM

Hellopages » County Durham » County Durham » DH6 5PF

Company number 07925852
Status Active
Incorporation Date 26 January 2012
Company Type Private Limited Company
Address ESH HOUSE BOWBURN NORTH INDUSTRIAL ESTATE, BOWBURN, DURHAM, DH6 5PF
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 100 . The most likely internet sites of M62 DEVELOPMENTS LIMITED are www.m62developments.co.uk, and www.m62-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. M62 Developments Limited is a Private Limited Company. The company registration number is 07925852. M62 Developments Limited has been working since 26 January 2012. The present status of the company is Active. The registered address of M62 Developments Limited is Esh House Bowburn North Industrial Estate Bowburn Durham Dh6 5pf. . COATES, Philip is a Secretary of the company. BUCKLEY, Richard Stewart Aran is a Director of the company. HOGAN, Michael Francis is a Director of the company. MANNING, Brian is a Director of the company. TURNBULL, Alexander John is a Director of the company. Director RADCLIFFE, Andrew Edward has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
COATES, Philip
Appointed Date: 06 December 2012
Director
BUCKLEY, Richard Stewart Aran
Appointed Date: 06 December 2012
56 years old
Director
HOGAN, Michael Francis
Appointed Date: 06 December 2012
80 years old
Director
MANNING, Brian
Appointed Date: 26 January 2012
68 years old
Director
TURNBULL, Alexander John
Appointed Date: 06 December 2012
69 years old

Resigned Directors

Director
RADCLIFFE, Andrew Edward
Resigned: 06 December 2012
Appointed Date: 26 January 2012
51 years old

Persons With Significant Control

Esh Developments Limited
Notified on: 26 January 2017
Nature of control: Ownership of shares – More than 25% but not more than 50%
Vb Turnbull Limited
Notified on: 26 January 2017
Nature of control: Ownership of shares – More than 50% but less than 75%

M62 DEVELOPMENTS LIMITED Events

06 Feb 2017
Confirmation statement made on 26 January 2017 with updates
21 Aug 2016
Accounts for a small company made up to 31 December 2015
18 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 100
05 Oct 2015
Accounts for a small company made up to 31 December 2014
19 Feb 2015
Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 100
...
... and 7 more events
06 Dec 2012
Appointment of Mr Philip Coates as a secretary
06 Dec 2012
Termination of appointment of Andrew Radcliffe as a director
19 Oct 2012
Statement of capital following an allotment of shares on 16 October 2012
  • GBP 100.00
10 May 2012
Current accounting period shortened from 31 January 2013 to 31 December 2012
26 Jan 2012
Incorporation

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