Company number 07470035
Status Active
Incorporation Date 15 December 2010
Company Type Private Limited Company
Address ELMWOOD HOUSE, YORK ROAD, KIRK HAMMERTON, NORTH YORKSHIRE, YO26 8DH
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
GBP 100
. The most likely internet sites of M29 LTD are www.m29.co.uk, and www.m29.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. The distance to to Cattal Rail Station is 1.7 miles; to Poppleton Rail Station is 5.5 miles; to Ulleskelf Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M29 Ltd is a Private Limited Company.
The company registration number is 07470035. M29 Ltd has been working since 15 December 2010.
The present status of the company is Active. The registered address of M29 Ltd is Elmwood House York Road Kirk Hammerton North Yorkshire Yo26 8dh. . COLLING, Lisa Mary is a Director of the company. WILSON, Mark David is a Director of the company. The company operates in "Production of electricity".
Current Directors
Persons With Significant Control
Mr Mark David Wilson
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Miss Lisa Mary Colling
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
M29 LTD Events
15 Dec 2016
Confirmation statement made on 15 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Dec 2015
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
19 Dec 2014
Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
...
... and 7 more events
28 Feb 2012
Director's details changed for Mr Mark David Wilson on 30 June 2011
28 Feb 2012
Director's details changed for Miss Lisa Mary Colling on 30 June 2011
10 Aug 2011
Particulars of a mortgage or charge / charge no: 2
12 Apr 2011
Particulars of a mortgage or charge / charge no: 1
15 Dec 2010
Incorporation
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Model articles adopted