M & CO COMPANY SECRETARIES LIMITED
HAY ON WYE

Hellopages » Herefordshire » Herefordshire, County of » HR3 5RQ
Company number 08668647
Status Active
Incorporation Date 29 August 2013
Company Type Private Limited Company
Address DUFFRYN BARNS, CUSOP DINGLE, HAY ON WYE, HEREFORDSHIRE, WALES, HR3 5RQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Registered office address changed from Argyll House 158 Richmond Park Road Bournemouth Dorset BH8 8TW to Duffryn Barns Cusop Dingle Hay on Wye Herefordshire HR3 5RQ on 26 October 2016; Termination of appointment of Michael Golden as a secretary on 14 May 2015; Accounts for a dormant company made up to 31 August 2016. The most likely internet sites of M & CO COMPANY SECRETARIES LIMITED are www.mcocompanysecretaries.co.uk, and www.m-co-company-secretaries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. M Co Company Secretaries Limited is a Private Limited Company. The company registration number is 08668647. M Co Company Secretaries Limited has been working since 29 August 2013. The present status of the company is Active. The registered address of M Co Company Secretaries Limited is Duffryn Barns Cusop Dingle Hay On Wye Herefordshire Wales Hr3 5rq. . LONG, Gordon Andrew is a Director of the company. Secretary GOLDEN, Michael has been resigned. Director GOLDEN, Michael Stuart has been resigned. The company operates in "Dormant Company".


Current Directors

Director
LONG, Gordon Andrew
Appointed Date: 03 October 2013
70 years old

Resigned Directors

Secretary
GOLDEN, Michael
Resigned: 14 May 2015
Appointed Date: 29 August 2013

Director
GOLDEN, Michael Stuart
Resigned: 14 May 2015
Appointed Date: 29 August 2013
55 years old

Persons With Significant Control

M & Co Prfessional Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

M & CO COMPANY SECRETARIES LIMITED Events

26 Oct 2016
Registered office address changed from Argyll House 158 Richmond Park Road Bournemouth Dorset BH8 8TW to Duffryn Barns Cusop Dingle Hay on Wye Herefordshire HR3 5RQ on 26 October 2016
02 Sep 2016
Termination of appointment of Michael Golden as a secretary on 14 May 2015
02 Sep 2016
Accounts for a dormant company made up to 31 August 2016
01 Sep 2016
Confirmation statement made on 29 August 2016 with updates
10 Dec 2015
Director's details changed for Mr Gordon Andrew Long on 10 December 2015
...
... and 2 more events
14 May 2015
Termination of appointment of Michael Stuart Golden as a director on 14 May 2015
09 Sep 2014
Accounts for a dormant company made up to 31 August 2014
02 Sep 2014
Annual return made up to 29 August 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 1

11 Oct 2013
Appointment of Mr Gordon Andrew Long as a director
29 Aug 2013
Incorporation
Statement of capital on 2013-08-29
  • GBP 1