MJT LENTUS LIMITED
EXETER

Hellopages » Devon » Exeter » EX2 5FD

Company number 06416545
Status Active
Incorporation Date 2 November 2007
Company Type Private Limited Company
Address VANTAGE POINT WOODWATER PARK, PYNES HILL, EXETER, DEVON, EX2 5FD
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Group of companies' accounts made up to 31 December 2015; Statement by Directors. The most likely internet sites of MJT LENTUS LIMITED are www.mjtlentus.co.uk, and www.mjt-lentus.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Mjt Lentus Limited is a Private Limited Company. The company registration number is 06416545. Mjt Lentus Limited has been working since 02 November 2007. The present status of the company is Active. The registered address of Mjt Lentus Limited is Vantage Point Woodwater Park Pynes Hill Exeter Devon Ex2 5fd. . KINGDON, Thomas Clement is a Secretary of the company. KINGDON, Thomas Clement is a Director of the company. POWELL, Maria is a Director of the company. WILLIAMS, Jason is a Director of the company. Secretary WOLLACOTT, Ian Chris has been resigned. Director CURRY, Guy Peter Ellison has been resigned. Director MANN, Robert Mc Gowan has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
KINGDON, Thomas Clement
Appointed Date: 05 December 2007
Director
KINGDON, Thomas Clement
Appointed Date: 05 December 2007
56 years old
Director
POWELL, Maria
Appointed Date: 05 December 2007
62 years old
Director
WILLIAMS, Jason
Appointed Date: 05 December 2007
55 years old

Resigned Directors

Secretary
WOLLACOTT, Ian Chris
Resigned: 05 December 2007
Appointed Date: 02 November 2007
Director
CURRY, Guy Peter Ellison
Resigned: 05 December 2007
Appointed Date: 02 November 2007
73 years old
Director
MANN, Robert Mc Gowan
Resigned: 03 September 2012
Appointed Date: 05 December 2007
85 years old

Persons With Significant Control

Mr Thomas Clement Kingdon Bsc Hons Acca
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jason Williams
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Maria Powell
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MJT LENTUS LIMITED Events

07 Nov 2016
Confirmation statement made on 2 November 2016 with updates
13 Jul 2016
Group of companies' accounts made up to 31 December 2015
21 Dec 2015
Statement by Directors
21 Dec 2015
Statement of capital on 21 December 2015
  • GBP 29,400
21 Dec 2015
Solvency Statement dated 08/12/15
...
... and 107 more events
13 Dec 2007
New director appointed
13 Dec 2007
Resolutions
  • RES13 ‐ Subdivided agreement 05/12/07
13 Dec 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Dec 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Nov 2007
Incorporation

MJT LENTUS LIMITED Charges

28 August 2012
Debenture
Delivered: 30 August 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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