M J F INTERDEC LTD
UXBRIDGE

Hellopages » Greater London » Hillingdon » UB8 2YF

Company number 02338648
Status Active
Incorporation Date 24 January 1989
Company Type Private Limited Company
Address RIVER HOUSE, RIVERSIDE WAY, COWLEY, UXBRIDGE, MIDDLESEX, UB8 2YF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2016-01-15 GBP 1,136 . The most likely internet sites of M J F INTERDEC LTD are www.mjfinterdec.co.uk, and www.m-j-f-interdec.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and twelve months. M J F Interdec Ltd is a Private Limited Company. The company registration number is 02338648. M J F Interdec Ltd has been working since 24 January 1989. The present status of the company is Active. The registered address of M J F Interdec Ltd is River House Riverside Way Cowley Uxbridge Middlesex Ub8 2yf. . JENNINGS, Christopher Michael is a Secretary of the company. JENNINGS, Christopher Michael is a Director of the company. Secretary POWER, David has been resigned. Secretary PRICE, Andrew Owen has been resigned. Director ALCORN, Mark James has been resigned. Director CRABBE, Steven Charles has been resigned. Director CRAMPTON, Mary Lillian has been resigned. Director DOYLE, Laurence has been resigned. Director MCAFEE, Clive Edward has been resigned. Director MYERS, Mark Lance has been resigned. Director POWER, David has been resigned. Director POWER, Michael John has been resigned. Director TAILBY, Gary Peter has been resigned. Director WEST, Peter Rodney has been resigned. Director WHITESIDE, Brian Douglas has been resigned. Director WOOLLER, Stephen has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
JENNINGS, Christopher Michael
Appointed Date: 07 December 1998
Director
JENNINGS, Christopher Michael
Appointed Date: 07 December 1998
64 years old

Resigned Directors

Secretary
POWER, David
Resigned: 01 January 1998
Secretary
PRICE, Andrew Owen
Resigned: 24 December 1998
Appointed Date: 01 January 1998
Director
ALCORN, Mark James
Resigned: 16 January 2004
Appointed Date: 11 January 2002
64 years old
Director
CRABBE, Steven Charles
Resigned: 31 January 2006
Appointed Date: 01 July 1992
72 years old
Director
CRAMPTON, Mary Lillian
Resigned: 01 January 1997
72 years old
Director
DOYLE, Laurence
Resigned: 20 October 1997
76 years old
Director
MCAFEE, Clive Edward
Resigned: 05 August 2004
Appointed Date: 01 November 1996
66 years old
Director
MYERS, Mark Lance
Resigned: 31 March 2006
Appointed Date: 08 August 1997
65 years old
Director
POWER, David
Resigned: 05 February 2008
73 years old
Director
POWER, Michael John
Resigned: 08 May 2013
80 years old
Director
TAILBY, Gary Peter
Resigned: 14 October 2005
Appointed Date: 05 December 2001
62 years old
Director
WEST, Peter Rodney
Resigned: 12 March 2004
Appointed Date: 01 July 1992
70 years old
Director
WHITESIDE, Brian Douglas
Resigned: 30 September 2002
77 years old
Director
WOOLLER, Stephen
Resigned: 25 May 2005
70 years old

Persons With Significant Control

Mjf Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

M J F INTERDEC LTD Events

21 Dec 2016
Confirmation statement made on 21 December 2016 with updates
23 Sep 2016
Accounts for a dormant company made up to 31 December 2015
15 Jan 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 1,136
08 Jun 2015
Total exemption full accounts made up to 31 December 2014
23 Jan 2015
Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 1,136
...
... and 103 more events
14 Mar 1989
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
14 Mar 1989
£ nc 1000/500000
10 Mar 1989
Company name changed drenstrong LIMITED\certificate issued on 10/03/89
08 Mar 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Jan 1989
Incorporation

M J F INTERDEC LTD Charges

31 October 2000
Mortgage debenture
Delivered: 2 November 2000
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed and floating charges over the undertaking and all…

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