MARY HACKETT & ASSOCIATES LIMITED
EAST MOLESEY SPEED 9485 LIMITED

Hellopages » Surrey » Elmbridge » KT8 9BE

Company number 04653483
Status Active
Incorporation Date 31 January 2003
Company Type Private Limited Company
Address EMBER HOUSE, 35-37 CREEK ROAD, EAST MOLESEY, SURREY, KT8 9BE
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 100 . The most likely internet sites of MARY HACKETT & ASSOCIATES LIMITED are www.maryhackettassociates.co.uk, and www.mary-hackett-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Mary Hackett Associates Limited is a Private Limited Company. The company registration number is 04653483. Mary Hackett Associates Limited has been working since 31 January 2003. The present status of the company is Active. The registered address of Mary Hackett Associates Limited is Ember House 35 37 Creek Road East Molesey Surrey Kt8 9be. . ROBINSON, Michael Edward is a Secretary of the company. HACKETT, Mary Margaret is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
ROBINSON, Michael Edward
Appointed Date: 14 February 2003
Director
HACKETT, Mary Margaret
Appointed Date: 14 February 2003
78 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 14 February 2003
Appointed Date: 31 January 2003
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 14 February 2003
Appointed Date: 31 January 2003

Persons With Significant Control

Mrs Mary Hackett
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MARY HACKETT & ASSOCIATES LIMITED Events

12 Jan 2017
Confirmation statement made on 12 January 2017 with updates
08 Nov 2016
Micro company accounts made up to 31 March 2016
01 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 100
06 Nov 2015
Total exemption small company accounts made up to 31 March 2015
02 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 100
...
... and 37 more events
14 Mar 2003
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Mar 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Mar 2003
Registered office changed on 01/03/03 from: 6-8 underwood street london N1 7JQ
20 Feb 2003
Company name changed speed 9485 LIMITED\certificate issued on 20/02/03
31 Jan 2003
Incorporation

MARY HACKETT & ASSOCIATES LIMITED Charges

4 April 2008
Mortgage
Delivered: 16 April 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 39 creek road molesey t/no SY482657 together with all…

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