MASTERS LEGAL COSTS SERVICES NUMBER 2 LIMITED
BISHOP'S STORTFORD MASTERS LEGAL COSTS SERVICES LIMITED

Hellopages » Hertfordshire » East Hertfordshire » CM23 4BH
Company number 05001572
Status Active
Incorporation Date 22 December 2003
Company Type Private Limited Company
Address THORLEY PLACE THORLEY LANE EAST, THORLEY, BISHOP'S STORTFORD, HERTFORDSHIRE, CM23 4BH
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 17 December 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of MASTERS LEGAL COSTS SERVICES NUMBER 2 LIMITED are www.masterslegalcostsservicesnumber2.co.uk, and www.masters-legal-costs-services-number-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Harlow Mill Rail Station is 4.4 miles; to Harlow Town Rail Station is 5.4 miles; to Stansted Airport Rail Station is 5.7 miles; to Rye House Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Masters Legal Costs Services Number 2 Limited is a Private Limited Company. The company registration number is 05001572. Masters Legal Costs Services Number 2 Limited has been working since 22 December 2003. The present status of the company is Active. The registered address of Masters Legal Costs Services Number 2 Limited is Thorley Place Thorley Lane East Thorley Bishop S Stortford Hertfordshire Cm23 4bh. . THURLEY, Nigel David is a Secretary of the company. THURLEY, Anna Marie is a Director of the company. THURLEY, Nigel David is a Director of the company. Secretary EDWARDS, Gerald William has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director EDWARDS, Gerald William has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
THURLEY, Nigel David
Appointed Date: 01 May 2010
Director
THURLEY, Anna Marie
Appointed Date: 01 May 2010
65 years old
Director
THURLEY, Nigel David
Appointed Date: 13 February 2004
62 years old

Resigned Directors

Secretary
EDWARDS, Gerald William
Resigned: 01 May 2010
Appointed Date: 25 August 2004
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 12 February 2004
Appointed Date: 22 December 2003
Director
EDWARDS, Gerald William
Resigned: 01 May 2010
Appointed Date: 28 November 2004
63 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 12 February 2004
Appointed Date: 22 December 2003

Persons With Significant Control

Mr Nigel David Thurley
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Anna Marie Thurley
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MASTERS LEGAL COSTS SERVICES NUMBER 2 LIMITED Events

03 Feb 2017
Total exemption small company accounts made up to 30 April 2016
31 Dec 2016
Confirmation statement made on 17 December 2016 with updates
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
11 Jan 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 20,002
30 Apr 2015
Registered office address changed from 3-4 New Street Bishopsgate London EC2M 4HD to Thorley Place Thorley Lane East Thorley Bishop's Stortford Hertfordshire CM23 4BH on 30 April 2015
...
... and 38 more events
03 Sep 2004
New secretary appointed
16 Feb 2004
New director appointed
12 Feb 2004
Secretary resigned
12 Feb 2004
Director resigned
22 Dec 2003
Incorporation

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