M3 TRADE PARK MANAGEMENT LIMITED
EASTLEIGH SHOO 235 LIMITED

Hellopages » Hampshire » Eastleigh » SO53 4DG
Company number 05751786
Status Active
Incorporation Date 22 March 2006
Company Type Private Limited Company
Address HENDY GROUP SCHOOL LANE, CHANDLERS FORD INDUSTRIAL ESTATE, EASTLEIGH, HAMPSHIRE, SO53 4DG
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Mr Lloyd Lawrenson as a director on 7 July 2016. The most likely internet sites of M3 TRADE PARK MANAGEMENT LIMITED are www.m3tradeparkmanagement.co.uk, and www.m3-trade-park-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to St Denys Rail Station is 4.1 miles; to Romsey Rail Station is 4.6 miles; to Redbridge Rail Station is 5.5 miles; to Swanwick Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M3 Trade Park Management Limited is a Private Limited Company. The company registration number is 05751786. M3 Trade Park Management Limited has been working since 22 March 2006. The present status of the company is Active. The registered address of M3 Trade Park Management Limited is Hendy Group School Lane Chandlers Ford Industrial Estate Eastleigh Hampshire So53 4dg. . MOIR, Colin is a Secretary of the company. HENDY, John is a Director of the company. HENDY, Stephen Vinton is a Director of the company. KERRIDGE, Russell William is a Director of the company. LAWRENSON, Lloyd is a Director of the company. MAN, David is a Director of the company. MORITZ, Jonathan Michael is a Director of the company. STAINES, Nicholas David Nathan is a Director of the company. Secretary FLINT, Henry Lawrence has been resigned. Secretary FLINT, Henry Lawrence has been resigned. Secretary MCCORMACK, Francis Declan Finbar Tempany has been resigned. Nominee Secretary SHOOSMITHS SECRETARIES LIMITED has been resigned. Director DYBALL, Adrian Stuart Brennan has been resigned. Director FLINT, Henry Lawrence has been resigned. Director HARDACRE, Guy Pitt has been resigned. Director MCNAUGHTON, Andrew James has been resigned. Director MEDHURST, Alexander Clyde has been resigned. Director MOIR, Colin has been resigned. Director PEASLAND, Michael John has been resigned. Nominee Director SHOOSMITHS NOMINEES LIMITED has been resigned. Director TAYLOR, Bryan Mark has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
MOIR, Colin
Appointed Date: 18 November 2008
Director
HENDY, John
Appointed Date: 18 November 2008
53 years old
Director
HENDY, Stephen Vinton
Appointed Date: 18 November 2008
59 years old
Director
KERRIDGE, Russell William
Appointed Date: 07 July 2016
60 years old
Director
LAWRENSON, Lloyd
Appointed Date: 07 July 2016
44 years old
Director
MAN, David
Appointed Date: 11 December 2009
65 years old
Director
MORITZ, Jonathan Michael
Appointed Date: 07 October 2015
58 years old
Director
STAINES, Nicholas David Nathan
Appointed Date: 07 July 2016
50 years old

Resigned Directors

Secretary
FLINT, Henry Lawrence
Resigned: 18 November 2008
Appointed Date: 24 September 2008
Secretary
FLINT, Henry Lawrence
Resigned: 18 March 2008
Appointed Date: 26 May 2006
Secretary
MCCORMACK, Francis Declan Finbar Tempany
Resigned: 18 November 2008
Appointed Date: 18 March 2008
Nominee Secretary
SHOOSMITHS SECRETARIES LIMITED
Resigned: 26 May 2006
Appointed Date: 22 March 2006
Director
DYBALL, Adrian Stuart Brennan
Resigned: 18 March 2008
Appointed Date: 26 May 2006
57 years old
Director
FLINT, Henry Lawrence
Resigned: 18 November 2008
Appointed Date: 26 May 2006
65 years old
Director
HARDACRE, Guy Pitt
Resigned: 29 September 2008
Appointed Date: 26 May 2006
68 years old
Director
MCNAUGHTON, Andrew James
Resigned: 18 November 2008
Appointed Date: 18 March 2008
62 years old
Director
MEDHURST, Alexander Clyde
Resigned: 28 April 2008
Appointed Date: 27 April 2007
62 years old
Director
MOIR, Colin
Resigned: 07 October 2015
Appointed Date: 18 November 2008
71 years old
Director
PEASLAND, Michael John
Resigned: 18 November 2008
Appointed Date: 18 March 2008
73 years old
Nominee Director
SHOOSMITHS NOMINEES LIMITED
Resigned: 26 May 2006
Appointed Date: 22 March 2006
Director
TAYLOR, Bryan Mark
Resigned: 18 November 2008
Appointed Date: 26 May 2006
58 years old

M3 TRADE PARK MANAGEMENT LIMITED Events

08 Nov 2016
Confirmation statement made on 3 November 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Jul 2016
Appointment of Mr Lloyd Lawrenson as a director on 7 July 2016
26 Jul 2016
Appointment of Mr Russell William Kerridge as a director on 7 July 2016
26 Jul 2016
Appointment of Mr Nicholas David Nathan Staines as a director on 7 July 2016
...
... and 78 more events
07 Jun 2006
New director appointed
19 May 2006
Memorandum and Articles of Association
18 May 2006
Registered office changed on 18/05/06 from: witan gate house 500-600 witan gate west milton keynes buckinghamshire MK9 1SH
16 May 2006
Company name changed shoo 235 LIMITED\certificate issued on 16/05/06
22 Mar 2006
Incorporation

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