M. & P. HARTNELL LIMITED
DEVON

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Company number 04999794
Status Active
Incorporation Date 19 December 2003
Company Type Private Limited Company
Address 28 DUKES ROAD, BUDLEIGH SALTERTON, DEVON, EX9 6QL
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2016-02-11 GBP 100 . The most likely internet sites of M. & P. HARTNELL LIMITED are www.mphartnell.co.uk, and www.m-p-hartnell.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. M P Hartnell Limited is a Private Limited Company. The company registration number is 04999794. M P Hartnell Limited has been working since 19 December 2003. The present status of the company is Active. The registered address of M P Hartnell Limited is 28 Dukes Road Budleigh Salterton Devon Ex9 6ql. . GOULD, Simon Jonathan is a Secretary of the company. HARTNELL, Mark is a Director of the company. HARTNELL, Phillip is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
GOULD, Simon Jonathan
Appointed Date: 19 December 2003

Director
HARTNELL, Mark
Appointed Date: 19 December 2003
56 years old

Director
HARTNELL, Phillip
Appointed Date: 19 December 2003
52 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 December 2003
Appointed Date: 19 December 2003

Persons With Significant Control

Mr Mark Hartnell
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Phillip Hartnell
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

M. & P. HARTNELL LIMITED Events

18 Feb 2017
Confirmation statement made on 19 December 2016 with updates
14 Jul 2016
Total exemption small company accounts made up to 31 December 2015
11 Feb 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 100

14 Sep 2015
Total exemption small company accounts made up to 31 December 2014
03 Feb 2015
Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 100

...
... and 24 more events
07 Dec 2005
Accounts for a dormant company made up to 31 December 2004
14 Jan 2005
Return made up to 19/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 14/01/05

10 Jan 2005
Registered office changed on 10/01/05 from: 12 jocelyn road budleigh salterton devon EX9 6SF
19 Dec 2003
Secretary resigned
19 Dec 2003
Incorporation