MATERIALS MOVEMENT INVESTMENTS LIMITED
WARE

Hellopages » Hertfordshire » East Hertfordshire » SG12 0AR

Company number 04095786
Status Active
Incorporation Date 24 October 2000
Company Type Private Limited Company
Address 45 FANSHAWE CRESCENT, WARE, HERTFORDSHIRE, SG12 0AR
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 31 July 2016 with updates; Current accounting period extended from 31 March 2016 to 30 September 2016; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of MATERIALS MOVEMENT INVESTMENTS LIMITED are www.materialsmovementinvestments.co.uk, and www.materials-movement-investments.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-five years and two months. The distance to to Bayford Rail Station is 4.6 miles; to Broxbourne Rail Station is 4.9 miles; to Waltham Cross Rail Station is 9 miles; to Turkey Street Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Materials Movement Investments Limited is a Private Limited Company. The company registration number is 04095786. Materials Movement Investments Limited has been working since 24 October 2000. The present status of the company is Active. The registered address of Materials Movement Investments Limited is 45 Fanshawe Crescent Ware Hertfordshire Sg12 0ar. The company`s financial liabilities are £190.08k. It is £190.08k against last year. And the total assets are £315.75k, which is £315.75k against last year. CARRAHER, Roxanne Anneli is a Director of the company. JONES, Graham is a Director of the company. Secretary PATERSON, Colin Howard has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director SWAIN, Philip Stephen has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Real estate agencies".


materials movement investments Key Finiance

LIABILITIES £190.08k
+19008100%
CASH n/a
TOTAL ASSETS £315.75k
+31575200%
All Financial Figures

Current Directors

Director
CARRAHER, Roxanne Anneli
Appointed Date: 13 February 2015
43 years old

Director
JONES, Graham
Appointed Date: 24 October 2000
69 years old

Resigned Directors

Secretary
PATERSON, Colin Howard
Resigned: 14 November 2013
Appointed Date: 24 October 2000

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 26 October 2000
Appointed Date: 24 October 2000

Director
SWAIN, Philip Stephen
Resigned: 13 February 2015
Appointed Date: 24 November 2000
71 years old

Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 26 October 2000
Appointed Date: 24 October 2000

Persons With Significant Control

Mr Graham Michael Jones
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Ms Roxanne Anneli Carraher
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MATERIALS MOVEMENT INVESTMENTS LIMITED Events

01 Aug 2016
Confirmation statement made on 31 July 2016 with updates
19 May 2016
Current accounting period extended from 31 March 2016 to 30 September 2016
14 Oct 2015
Accounts for a dormant company made up to 31 March 2015
03 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 100

24 Mar 2015
Director's details changed for Mrs Roxanne Carragher on 5 March 2015
...
... and 40 more events
12 Jan 2001
New director appointed
27 Dec 2000
Registered office changed on 27/12/00 from: 8-12 coombe road new maldon surrey KT3 4QE
30 Oct 2000
Director resigned
30 Oct 2000
Secretary resigned
24 Oct 2000
Incorporation