MOTHERWELL SERVICES LIMITED
LONDON

Hellopages » Greater London » Hackney » EC2A 4NG

Company number 02007618
Status Active
Incorporation Date 8 April 1986
Company Type Private Limited Company
Address GROUND FLOOR RIGHT, 64 PAUL STREET, LONDON, EC2A 4NG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of MOTHERWELL SERVICES LIMITED are www.motherwellservices.co.uk, and www.motherwell-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and seven months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Motherwell Services Limited is a Private Limited Company. The company registration number is 02007618. Motherwell Services Limited has been working since 08 April 1986. The present status of the company is Active. The registered address of Motherwell Services Limited is Ground Floor Right 64 Paul Street London Ec2a 4ng. . THOM, Nicholas Henry is a Director of the company. FINSBURY SECRETARIES LIMITED is a Director of the company. TRIDENT SERVICES LIMITED is a Director of the company. Secretary KURKA, Julija has been resigned. Secretary CHALK FARM SECRETARIES LIMITED has been resigned. Secretary FINSBURY SECRETARIES LIMITED has been resigned. Director AMAR, Nira has been resigned. Director KURKA, Julija has been resigned. Director KURKA, Julija has been resigned. Director CHALK FARM SERVICES LIMITED has been resigned. Director EMJ (UK) LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
THOM, Nicholas Henry
Appointed Date: 20 September 2012
71 years old
Director
FINSBURY SECRETARIES LIMITED
Appointed Date: 04 April 2013
Director
TRIDENT SERVICES LIMITED
Appointed Date: 20 September 2012

Resigned Directors

Secretary
KURKA, Julija
Resigned: 17 December 2015
Appointed Date: 04 April 2013
Secretary
CHALK FARM SECRETARIES LIMITED
Resigned: 12 September 2012
Secretary
FINSBURY SECRETARIES LIMITED
Resigned: 17 December 2015
Appointed Date: 12 September 2012
Director
AMAR, Nira
Resigned: 12 September 2012
Appointed Date: 01 August 2010
51 years old
Director
KURKA, Julija
Resigned: 01 October 2012
Appointed Date: 20 September 2012
46 years old
Director
KURKA, Julija
Resigned: 20 September 2012
Appointed Date: 12 September 2012
46 years old
Director
CHALK FARM SERVICES LIMITED
Resigned: 12 September 2012
Appointed Date: 31 January 1991
Director
EMJ (UK) LTD
Resigned: 20 September 2012
Appointed Date: 18 September 2012

Persons With Significant Control

Mr Diego Colombo
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Colombo & Partners Sa
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

MOTHERWELL SERVICES LIMITED Events

21 Feb 2017
Confirmation statement made on 20 February 2017 with updates
09 Jan 2017
Confirmation statement made on 31 December 2016 with updates
06 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 25,000
18 Dec 2015
Termination of appointment of Finsbury Secretaries Limited as a secretary on 17 December 2015
...
... and 118 more events
18 Jul 1989
Full accounts made up to 31 December 1987
13 Mar 1989
Return made up to 08/12/88; bearer shares
22 Sep 1988
Return made up to 08/10/87; no change of members
22 Sep 1988
Full accounts made up to 31 December 1986
08 Apr 1986
Certificate of incorporation

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