MDL COMMERCIAL SERVICES LIMITED
SOUTHAMPTON MDL MARINAS OVERSEAS LIMITED

Hellopages » Hampshire » Eastleigh » SO31 4NB
Company number 08793101
Status Active
Incorporation Date 27 November 2013
Company Type Private Limited Company
Address OUTLOOK HOUSE SCHOOL LANE, HAMBLE POINT, HAMBLE, SOUTHAMPTON, SO31 4NB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 28 November 2016 with updates; Termination of appointment of Annabel Louise Pearce as a director on 6 October 2016. The most likely internet sites of MDL COMMERCIAL SERVICES LIMITED are www.mdlcommercialservices.co.uk, and www.mdl-commercial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. The distance to to Fareham Rail Station is 5.2 miles; to St Denys Rail Station is 6.1 miles; to Swaythling Rail Station is 7 miles; to Eastleigh Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mdl Commercial Services Limited is a Private Limited Company. The company registration number is 08793101. Mdl Commercial Services Limited has been working since 27 November 2013. The present status of the company is Active. The registered address of Mdl Commercial Services Limited is Outlook House School Lane Hamble Point Hamble Southampton So31 4nb. . FLEMING, Catherine Elinor is a Secretary of the company. ROBINSON, Johann Lesley is a Director of the company. SMITH, Dean Trevor is a Director of the company. Secretary HOLMES, Clive Campbell has been resigned. Director BETTESWORTH, Brian Michael has been resigned. Director FEENEY, Eamonn has been resigned. Director HOLMES, Clive Campbell has been resigned. Director PEARCE, Annabel Louise has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
FLEMING, Catherine Elinor
Appointed Date: 21 May 2015

Director
ROBINSON, Johann Lesley
Appointed Date: 10 November 2015
64 years old

Director
SMITH, Dean Trevor
Appointed Date: 23 May 2014
57 years old

Resigned Directors

Secretary
HOLMES, Clive Campbell
Resigned: 21 May 2015
Appointed Date: 27 November 2013

Director
BETTESWORTH, Brian Michael
Resigned: 15 February 2014
Appointed Date: 27 November 2013
75 years old

Director
FEENEY, Eamonn
Resigned: 30 September 2015
Appointed Date: 27 November 2013
70 years old

Director
HOLMES, Clive Campbell
Resigned: 21 May 2015
Appointed Date: 27 November 2013
76 years old

Director
PEARCE, Annabel Louise
Resigned: 06 October 2016
Appointed Date: 27 November 2013
50 years old

Persons With Significant Control

Mdl Marinas Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MDL COMMERCIAL SERVICES LIMITED Events

29 Dec 2016
Full accounts made up to 31 March 2016
28 Nov 2016
Confirmation statement made on 28 November 2016 with updates
04 Nov 2016
Termination of appointment of Annabel Louise Pearce as a director on 6 October 2016
24 Jun 2016
Director's details changed for Annabel Louise Pearce on 24 June 2016
09 Mar 2016
Register(s) moved to registered inspection location Barn Close Burnt Hill Yattendon Thatcham England RG18 0UX
...
... and 9 more events
11 Dec 2014
Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 10,000

12 Jun 2014
Appointment of Mr Dean Trevor Smith as a director on 23 May 2014
18 Mar 2014
Current accounting period extended from 30 November 2014 to 31 March 2015
07 Mar 2014
Termination of appointment of Brian Michael Bettesworth as a director on 15 February 2014
27 Nov 2013
Incorporation