MACH 1 (SURREY) LIMITED
SURREY

Hellopages » Surrey » Elmbridge » KT13 9XB

Company number 05281811
Status Active
Incorporation Date 9 November 2004
Company Type Private Limited Company
Address CLIVE HOUSE, 12/18 QUEENS ROAD, WEYBRIDGE, SURREY, KT13 9XB
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Director's details changed for Neil Patrick Mcmullen on 20 August 2016; Secretary's details changed for Jenny Mcmullen on 20 September 2016. The most likely internet sites of MACH 1 (SURREY) LIMITED are www.mach1surrey.co.uk, and www.mach-1-surrey.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Feltham Rail Station is 5.7 miles; to Fulwell Rail Station is 6.2 miles; to Chessington North Rail Station is 6.4 miles; to Brentford Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mach 1 Surrey Limited is a Private Limited Company. The company registration number is 05281811. Mach 1 Surrey Limited has been working since 09 November 2004. The present status of the company is Active. The registered address of Mach 1 Surrey Limited is Clive House 12 18 Queens Road Weybridge Surrey Kt13 9xb. . MCMULLEN, Jenny is a Secretary of the company. MCMULLEN, Neil Patrick is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
MCMULLEN, Jenny
Appointed Date: 09 December 2004
Director
MCMULLEN, Neil Patrick
Appointed Date: 09 December 2004
62 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 09 November 2004
Appointed Date: 09 November 2004
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 09 November 2004
Appointed Date: 09 November 2004

Persons With Significant Control

Mr Neil Mcmullen
Notified on: 8 November 2016
62 years old
Nature of control: Ownership of shares – 75% or more

MACH 1 (SURREY) LIMITED Events

18 Nov 2016
Confirmation statement made on 9 November 2016 with updates
20 Sep 2016
Director's details changed for Neil Patrick Mcmullen on 20 August 2016
20 Sep 2016
Secretary's details changed for Jenny Mcmullen on 20 September 2016
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
12 Nov 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 2
...
... and 22 more events
05 Jan 2006
Secretary resigned
05 Jan 2006
New secretary appointed
05 Jan 2006
Director resigned
05 Jan 2006
New director appointed
09 Nov 2004
Incorporation

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