MUXCO LIMITED

Hellopages » Greater London » Hackney » EC2A 3AA

Company number 05957026
Status Active
Incorporation Date 5 October 2006
Company Type Private Limited Company
Address 96A, CURTAIN ROAD, LONDON, EC2A 3AA
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Appointment of Mr Bryan Peter Coombes as a director on 1 October 2016; Confirmation statement made on 30 September 2016 with updates; Termination of appointment of Paul Eaton as a director on 30 September 2016. The most likely internet sites of MUXCO LIMITED are www.muxco.co.uk, and www.muxco.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Muxco Limited is a Private Limited Company. The company registration number is 05957026. Muxco Limited has been working since 05 October 2006. The present status of the company is Active. The registered address of Muxco Limited is 96a Curtain Road London Ec2a 3aa. . GUNAWARDENA, Ratnapriya Dias is a Secretary of the company. COOMBES, Bryan Peter is a Director of the company. DEEGAN, Matthew Simon is a Director of the company. WATSON, Gregory Hamilton is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director EATON, Paul has been resigned. Director HALLETT, Deanna Elizabeth Myra has been resigned. Director WARD, John Joseph has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
GUNAWARDENA, Ratnapriya Dias
Appointed Date: 05 October 2006
Director
COOMBES, Bryan Peter
Appointed Date: 01 October 2016
64 years old
Director
DEEGAN, Matthew Simon
Appointed Date: 01 July 2012
46 years old
Director
WATSON, Gregory Hamilton
Appointed Date: 10 September 2007
60 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 05 October 2006
Appointed Date: 05 October 2006
Director
EATON, Paul
Resigned: 30 September 2016
Appointed Date: 17 December 2010
67 years old
Director
HALLETT, Deanna Elizabeth Myra
Resigned: 01 July 2012
Appointed Date: 05 October 2006
74 years old
Director
WARD, John Joseph
Resigned: 17 December 2010
Appointed Date: 10 September 2007
69 years old

Persons With Significant Control

Folder Media Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MUXCO LIMITED Events

06 Oct 2016
Appointment of Mr Bryan Peter Coombes as a director on 1 October 2016
03 Oct 2016
Confirmation statement made on 30 September 2016 with updates
03 Oct 2016
Termination of appointment of Paul Eaton as a director on 30 September 2016
23 Aug 2016
Total exemption small company accounts made up to 31 December 2015
02 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 200,000
...
... and 30 more events
18 Sep 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Sep 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 May 2007
Accounting reference date extended from 31/10/07 to 31/12/07
05 Oct 2006
Secretary resigned
05 Oct 2006
Incorporation

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