JOHN STRAND MK LTD
HARROW JOHN STRAND (MK) LIMITED BROADGLEN LIMITED

Hellopages » Greater London » Harrow » HA3 5AS

Company number 03391732
Status Active
Incorporation Date 25 June 1997
Company Type Private Limited Company
Address 12-22 HERGA ROAD, WEALDSTONE, HARROW, MIDDLESEX, HA3 5AS
Home Country United Kingdom
Nature of Business 46470 - Wholesale of furniture, carpets and lighting equipment
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 21 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 18 July 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 20,000 . The most likely internet sites of JOHN STRAND MK LTD are www.johnstrandmk.co.uk, and www.john-strand-mk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. John Strand Mk Ltd is a Private Limited Company. The company registration number is 03391732. John Strand Mk Ltd has been working since 25 June 1997. The present status of the company is Active. The registered address of John Strand Mk Ltd is 12 22 Herga Road Wealdstone Harrow Middlesex Ha3 5as. . REEVES, Calvin Mark is a Secretary of the company. METZGER, Ronald is a Director of the company. REEVES, Calvin Mark is a Director of the company. Nominee Secretary L.C.I. SECRETARIES LIMITED has been resigned. Secretary METZGER, Ronald has been resigned. Nominee Director L.C.I. DIRECTORS LIMITED has been resigned. Director LAZARUS, Michael Joseph has been resigned. The company operates in "Wholesale of furniture, carpets and lighting equipment".


Current Directors

Secretary
REEVES, Calvin Mark
Appointed Date: 17 September 2007
Director
METZGER, Ronald
Appointed Date: 25 June 1997
91 years old
Director
REEVES, Calvin Mark
Appointed Date: 01 January 2008
70 years old

Resigned Directors

Nominee Secretary
L.C.I. SECRETARIES LIMITED
Resigned: 25 June 1997
Appointed Date: 25 June 1997
Secretary
METZGER, Ronald
Resigned: 17 September 2007
Appointed Date: 25 June 1997
Nominee Director
L.C.I. DIRECTORS LIMITED
Resigned: 25 June 1997
Appointed Date: 25 June 1997
Director
LAZARUS, Michael Joseph
Resigned: 12 September 2007
Appointed Date: 25 June 1997
91 years old

Persons With Significant Control

Mr Calvin Mark Reeves
Notified on: 21 April 2016
70 years old
Nature of control: Has significant influence or control

JOHN STRAND MK LTD Events

21 Jul 2016
Confirmation statement made on 21 July 2016 with updates
26 Nov 2015
Total exemption small company accounts made up to 30 June 2015
22 Jul 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 20,000
19 Nov 2014
Total exemption small company accounts made up to 30 June 2014
18 Jul 2014
Annual return made up to 18 July 2014 with full list of shareholders
Statement of capital on 2014-07-18
  • GBP 20,000
...
... and 48 more events
11 Jul 1997
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
11 Jul 1997
Nc inc already adjusted 25/06/97
11 Jul 1997
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
07 Jul 1997
Company name changed broadglen LIMITED\certificate issued on 08/07/97
25 Jun 1997
Incorporation

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