MAUGHAN REYNOLDS PARTNERSHIP LTD
TYNE & WEAR

Hellopages » Tyne and Wear » Gateshead » NE8 4DY
Company number 04619866
Status Active
Incorporation Date 17 December 2002
Company Type Private Limited Company
Address 3 GLADSTONE TERRACE, GATESHEAD, TYNE & WEAR, NE8 4DY
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 150 . The most likely internet sites of MAUGHAN REYNOLDS PARTNERSHIP LTD are www.maughanreynoldspartnership.co.uk, and www.maughan-reynolds-partnership.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Maughan Reynolds Partnership Ltd is a Private Limited Company. The company registration number is 04619866. Maughan Reynolds Partnership Ltd has been working since 17 December 2002. The present status of the company is Active. The registered address of Maughan Reynolds Partnership Ltd is 3 Gladstone Terrace Gateshead Tyne Wear Ne8 4dy. . JONES, Martyn Thomas is a Secretary of the company. JONES, Martyn Thomas is a Director of the company. SOUTHERN, Jeffrey Richard is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director SOUTHERN, Peter has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Secretary
JONES, Martyn Thomas
Appointed Date: 17 December 2002

Director
JONES, Martyn Thomas
Appointed Date: 17 December 2002
78 years old

Director
SOUTHERN, Jeffrey Richard
Appointed Date: 26 June 2006
52 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 17 December 2002
Appointed Date: 17 December 2002

Nominee Director
GRAEME, Lesley Joyce
Resigned: 17 December 2002
Appointed Date: 17 December 2002
72 years old

Director
SOUTHERN, Peter
Resigned: 31 December 2009
Appointed Date: 17 December 2002
82 years old

Persons With Significant Control

Christine Jones
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Martyn Thomas Jones
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Jeffrey Richard Southern
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Kaley Southern
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MAUGHAN REYNOLDS PARTNERSHIP LTD Events

23 Dec 2016
Confirmation statement made on 17 December 2016 with updates
24 Aug 2016
Total exemption small company accounts made up to 31 December 2015
21 Dec 2015
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 150

17 Sep 2015
Total exemption small company accounts made up to 31 December 2014
19 Dec 2014
Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 150

...
... and 43 more events
06 Jan 2003
New secretary appointed
06 Jan 2003
Director resigned
06 Jan 2003
Secretary resigned
06 Jan 2003
Registered office changed on 06/01/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
17 Dec 2002
Incorporation

MAUGHAN REYNOLDS PARTNERSHIP LTD Charges

12 February 2003
Debenture
Delivered: 14 February 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…