MEXICO PROPERTIES LIMITED
LYDNEY

Hellopages » Gloucestershire » Forest of Dean » GL15 5HE

Company number 05715578
Status Active
Incorporation Date 20 February 2006
Company Type Private Limited Company
Address KINGS BUILDINGS, HILL STREET, LYDNEY, GLOS, GL15 5HE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Accounts for a dormant company made up to 28 February 2016; Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 1 . The most likely internet sites of MEXICO PROPERTIES LIMITED are www.mexicoproperties.co.uk, and www.mexico-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Chepstow Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mexico Properties Limited is a Private Limited Company. The company registration number is 05715578. Mexico Properties Limited has been working since 20 February 2006. The present status of the company is Active. The registered address of Mexico Properties Limited is Kings Buildings Hill Street Lydney Glos Gl15 5he. . COOMBS, Hubert Edward is a Secretary of the company. COOMBS, Hubert Edward is a Director of the company. FREEMAN, Mervyn Francis is a Director of the company. WILDIN, Graham Michael is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Development of building projects".


mexico properties Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
COOMBS, Hubert Edward
Appointed Date: 06 March 2006

Director
COOMBS, Hubert Edward
Appointed Date: 06 March 2006
79 years old

Director
FREEMAN, Mervyn Francis
Appointed Date: 06 March 2006
80 years old

Director
WILDIN, Graham Michael
Appointed Date: 06 March 2006
73 years old

Resigned Directors

Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 21 February 2011
Appointed Date: 20 February 2006

Nominee Director
BUYVIEW LTD
Resigned: 21 February 2011
Appointed Date: 20 February 2006

Persons With Significant Control

Mr Hubert Edward Coombs
Notified on: 6 April 2016
79 years old
Nature of control: Has significant influence or control

Mr Graham Michael Wildin
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

Mr Mervyn Francis Freeman
Notified on: 6 April 2016
80 years old
Nature of control: Has significant influence or control

MEXICO PROPERTIES LIMITED Events

02 Mar 2017
Confirmation statement made on 20 February 2017 with updates
26 Oct 2016
Accounts for a dormant company made up to 28 February 2016
01 Mar 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 1

06 Oct 2015
Total exemption small company accounts made up to 28 February 2015
23 Feb 2015
Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 1

...
... and 24 more events
10 Mar 2006
New secretary appointed;new director appointed
10 Mar 2006
New director appointed
10 Mar 2006
Registered office changed on 10/03/06 from: 8/10 stamford hill london N16 6XZ
10 Mar 2006
New director appointed
20 Feb 2006
Incorporation