65MP LTD
LYTHAM ST ANNES

Hellopages » Lancashire » Fylde » FY8 5FT

Company number 08725701
Status Active
Incorporation Date 9 October 2013
Company Type Private Limited Company
Address JUBILEE HOUSE, EAST BEACH, LYTHAM ST ANNES, LANCASHIRE, FY8 5FT
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration ten events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 9 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of 65MP LTD are www.65mp.co.uk, and www.65mp.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. 65mp Ltd is a Private Limited Company. The company registration number is 08725701. 65mp Ltd has been working since 09 October 2013. The present status of the company is Active. The registered address of 65mp Ltd is Jubilee House East Beach Lytham St Annes Lancashire Fy8 5ft. . VENN, Helen Elizabeth is a Secretary of the company. VENN, Timothy Duncan is a Director of the company. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Secretary
VENN, Helen Elizabeth
Appointed Date: 05 August 2015
Director
VENN, Timothy Duncan
Appointed Date: 09 October 2013
50 years old

Persons With Significant Control

Mr Timothy Duncan Venn
Notified on: 1 July 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Helen Elizabeth Venn
Notified on: 1 July 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

65MP LTD Events

02 Feb 2017
Total exemption small company accounts made up to 31 October 2016
14 Oct 2016
Confirmation statement made on 9 October 2016 with updates
26 Feb 2016
Total exemption small company accounts made up to 31 October 2015
09 Oct 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 100
09 Oct 2015
Appointment of Mrs Helen Elizabeth Venn as a secretary on 5 August 2015
...
... and 0 more events
19 Feb 2015
Total exemption small company accounts made up to 31 October 2014
21 Jan 2015
Director's details changed for Mr Timothy Duncan Venn on 1 January 2015
21 Jan 2015
Registered office address changed from Unit 15 Thompson Road Whitehills Business Park Blackpool Lancashire FY4 5PN to Jubilee House East Beach Lytham St Annes Lancashire FY8 5FT on 21 January 2015
09 Oct 2014
Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 100
09 Oct 2013
Incorporation
Statement of capital on 2013-10-09
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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