MYCUSTOMERFEEDBACK.COM LIMITED
WALTON-ON-THAMES MANAGEMYCOMPLAINTS.COM LIMITED

Hellopages » Surrey » Elmbridge » KT12 1RZ

Company number 06829521
Status Active
Incorporation Date 25 February 2009
Company Type Private Limited Company
Address 42-50 HERSHAM ROAD, WALTON-ON-THAMES, SURREY, UNITED KINGDOM, KT12 1RZ
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Full accounts made up to 31 December 2015; Director's details changed for Seema Sangar on 16 June 2016. The most likely internet sites of MYCUSTOMERFEEDBACK.COM LIMITED are www.mycustomerfeedbackcom.co.uk, and www.mycustomerfeedback-com.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. The distance to to Chessington North Rail Station is 4.7 miles; to Fulwell Rail Station is 4.8 miles; to Feltham Rail Station is 5 miles; to Brentford Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mycustomerfeedback Com Limited is a Private Limited Company. The company registration number is 06829521. Mycustomerfeedback Com Limited has been working since 25 February 2009. The present status of the company is Active. The registered address of Mycustomerfeedback Com Limited is 42 50 Hersham Road Walton On Thames Surrey United Kingdom Kt12 1rz. . DAVID VENUS & COMPANY LLP is a Secretary of the company. SANGAR, Seema is a Director of the company. STIER, John is a Director of the company. Secretary INNES, Lesley Baird has been resigned. Secretary INNES, Lesley has been resigned. Director CLARK, Paul Francis has been resigned. Director HINDLEY, Martyn John has been resigned. Director PORTER, Matthew Geoffrey has been resigned. The company operates in "Data processing, hosting and related activities".


Current Directors

Secretary
DAVID VENUS & COMPANY LLP
Appointed Date: 15 October 2014

Director
SANGAR, Seema
Appointed Date: 15 October 2014
49 years old

Director
STIER, John
Appointed Date: 19 June 2015
59 years old

Resigned Directors

Secretary
INNES, Lesley Baird
Resigned: 01 October 2009
Appointed Date: 29 April 2009

Secretary
INNES, Lesley
Resigned: 15 October 2014
Appointed Date: 25 February 2009

Director
CLARK, Paul Francis
Resigned: 01 December 2015
Appointed Date: 25 February 2009
73 years old

Director
HINDLEY, Martyn John
Resigned: 20 February 2015
Appointed Date: 15 October 2014
63 years old

Director
PORTER, Matthew Geoffrey
Resigned: 30 April 2016
Appointed Date: 15 October 2014
51 years old

Persons With Significant Control

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

MYCUSTOMERFEEDBACK.COM LIMITED Events

27 Jan 2017
Confirmation statement made on 14 January 2017 with updates
10 Oct 2016
Full accounts made up to 31 December 2015
16 Jun 2016
Director's details changed for Seema Sangar on 16 June 2016
13 May 2016
Termination of appointment of Matthew Geoffrey Porter as a director on 30 April 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

...
... and 42 more events
08 Oct 2009
Termination of appointment of Lesley Innes as a secretary
08 Oct 2009
Director's details changed for Mr Paul Clark on 1 October 2009
29 Apr 2009
Secretary appointed ms lesley innes
29 Apr 2009
Accounting reference date extended from 28/02/2010 to 31/07/2010
25 Feb 2009
Incorporation

MYCUSTOMERFEEDBACK.COM LIMITED Charges

8 December 2014
Charge code 0682 9521 0001
Delivered: 10 December 2014
Status: Satisfied on 10 November 2015
Persons entitled: Lloyds Bank PLC as Security Trustee for Itself and the Other Secured Parties
Description: Contains fixed charge…