M & M LOCK SECURE LIMITED
DYMOCK

Hellopages » Gloucestershire » Forest of Dean » GL18 2AP

Company number 04909728
Status Active
Incorporation Date 24 September 2003
Company Type Private Limited Company
Address POUND COTTAGE, TILLERS GREEN, DYMOCK, GLOUCESTERSHIRE, GL18 2AP
Home Country United Kingdom
Nature of Business 43290 - Other construction installation, 43342 - Glazing
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 24 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 200 . The most likely internet sites of M & M LOCK SECURE LIMITED are www.mmlocksecure.co.uk, and www.m-m-lock-secure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Colwall Rail Station is 7.2 miles; to Great Malvern Rail Station is 9.8 miles; to Malvern Link Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M M Lock Secure Limited is a Private Limited Company. The company registration number is 04909728. M M Lock Secure Limited has been working since 24 September 2003. The present status of the company is Active. The registered address of M M Lock Secure Limited is Pound Cottage Tillers Green Dymock Gloucestershire Gl18 2ap. . MORGAN, Deborah Anne is a Secretary of the company. MORGAN, Mark Kenneth is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
MORGAN, Deborah Anne
Appointed Date: 24 September 2003

Director
MORGAN, Mark Kenneth
Appointed Date: 24 September 2003
60 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 24 September 2003
Appointed Date: 24 September 2003

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 24 September 2003
Appointed Date: 24 September 2003

Persons With Significant Control

Mr Mark Kenneth Morgan
Notified on: 24 September 2016
60 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Deborah Morgan
Notified on: 24 September 2016
60 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

M & M LOCK SECURE LIMITED Events

04 Oct 2016
Confirmation statement made on 24 September 2016 with updates
18 Jul 2016
Total exemption small company accounts made up to 31 October 2015
24 Sep 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 200

05 Jun 2015
Total exemption small company accounts made up to 31 October 2014
24 Sep 2014
Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 200

...
... and 30 more events
27 Oct 2003
New director appointed
27 Oct 2003
New secretary appointed
27 Oct 2003
Director resigned
27 Oct 2003
Secretary resigned
24 Sep 2003
Incorporation