PHASE III MURRELL GREEN BUSINESS PARK MANAGEMENT COMPANY LIMITED
HOOK UPPERCOVER LIMITED

Hellopages » Hampshire » Hart » RG27 9GR

Company number 03917869
Status Active
Incorporation Date 2 February 2000
Company Type Private Limited Company
Address C/O AGX, 46 MURRELL GREEN BUSINESS PARK, LONDON ROAD, HOOK, HAMPSHIRE, RG27 9GR
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 29 . The most likely internet sites of PHASE III MURRELL GREEN BUSINESS PARK MANAGEMENT COMPANY LIMITED are www.phaseiiimurrellgreenbusinessparkmanagementcompany.co.uk, and www.phase-iii-murrell-green-business-park-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Bentley (Hants) Rail Station is 8 miles; to Farnham Rail Station is 8.2 miles; to Winnersh Triangle Rail Station is 10.4 miles; to Theale Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Phase Iii Murrell Green Business Park Management Company Limited is a Private Limited Company. The company registration number is 03917869. Phase Iii Murrell Green Business Park Management Company Limited has been working since 02 February 2000. The present status of the company is Active. The registered address of Phase Iii Murrell Green Business Park Management Company Limited is C O Agx 46 Murrell Green Business Park London Road Hook Hampshire Rg27 9gr. . NOBBS, Alan John is a Secretary of the company. MARSHALL, Matthew is a Director of the company. NOBBS, Alan John is a Director of the company. Secretary ALEXANDER, Charles Peter has been resigned. Secretary BEDFORD, Stuart has been resigned. Secretary MOORE, Michael William has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALEXANDER, Charles Peter has been resigned. Director CURRIE, Andrew has been resigned. Director HART, Timothy James has been resigned. Director HARVEY, Malcolm Stuart has been resigned. Director HEWITT DUTTON, Jeffrey Henry has been resigned. Director LEWIS, Andrew Christopher has been resigned. Director MOORE, Michael William has been resigned. Director SKINNER, Jeffery Thomas has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


phase iii murrell green business park management company Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
NOBBS, Alan John
Appointed Date: 01 May 2012
Director
MARSHALL, Matthew
Appointed Date: 12 October 2001
58 years old
Director
NOBBS, Alan John
Appointed Date: 07 February 2005
72 years old

Resigned Directors

Secretary
ALEXANDER, Charles Peter
Resigned: 01 May 2012
Appointed Date: 12 October 2001
Secretary
BEDFORD, Stuart
Resigned: 12 October 2001
Appointed Date: 24 August 2000
Secretary
MOORE, Michael William
Resigned: 24 August 2000
Appointed Date: 18 February 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 February 2000
Appointed Date: 02 February 2000
Director
ALEXANDER, Charles Peter
Resigned: 04 March 2013
Appointed Date: 12 October 2001
77 years old
Director
CURRIE, Andrew
Resigned: 14 February 2005
Appointed Date: 12 October 2001
62 years old
Director
HART, Timothy James
Resigned: 24 August 2000
Appointed Date: 18 February 2000
55 years old
Director
HARVEY, Malcolm Stuart
Resigned: 03 February 2015
Appointed Date: 12 October 2001
78 years old
Director
HEWITT DUTTON, Jeffrey Henry
Resigned: 22 March 2002
Appointed Date: 12 October 2001
69 years old
Director
LEWIS, Andrew Christopher
Resigned: 12 October 2001
Appointed Date: 24 August 2000
60 years old
Director
MOORE, Michael William
Resigned: 24 August 2000
Appointed Date: 18 February 2000
59 years old
Director
SKINNER, Jeffery Thomas
Resigned: 12 October 2001
Appointed Date: 24 August 2000
68 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 18 February 2000
Appointed Date: 02 February 2000

Persons With Significant Control

Mr Alan John Nobbs
Notified on: 30 June 2016
72 years old
Nature of control: Has significant influence or control

PHASE III MURRELL GREEN BUSINESS PARK MANAGEMENT COMPANY LIMITED Events

01 Feb 2017
Confirmation statement made on 1 February 2017 with updates
08 Jun 2016
Total exemption full accounts made up to 31 December 2015
09 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 29
09 Feb 2016
Termination of appointment of Malcolm Stuart Harvey as a director on 3 February 2015
15 Jun 2015
Total exemption full accounts made up to 31 December 2014
...
... and 70 more events
16 Apr 2000
New director appointed
16 Apr 2000
New secretary appointed;new director appointed
11 Apr 2000
Secretary resigned
11 Apr 2000
Director resigned
02 Feb 2000
Incorporation

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