MADE 2 MEASURE EXPERIENCES LTD
RUISLIP ELMBRIDGE ENVIRONMENTAL HOLDINGS LTD ELMBRIDGE (APPS COURT) ENVIRONMENTAL EDUCATION CENTRE LTD

Hellopages » Greater London » Hillingdon » HA4 9NA

Company number 06843044
Status Active
Incorporation Date 11 March 2009
Company Type Private Limited Company
Address CANADA HOUSE, 272 FIELD END ROAD, RUISLIP, MIDDX, HA4 9NA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 100 . The most likely internet sites of MADE 2 MEASURE EXPERIENCES LTD are www.made2measureexperiences.co.uk, and www.made-2-measure-experiences.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. Made 2 Measure Experiences Ltd is a Private Limited Company. The company registration number is 06843044. Made 2 Measure Experiences Ltd has been working since 11 March 2009. The present status of the company is Active. The registered address of Made 2 Measure Experiences Ltd is Canada House 272 Field End Road Ruislip Middx Ha4 9na. . CRAIG ASSOCIATES LTD is a Secretary of the company. BAYLES, Philip Bernard is a Director of the company. MACGREGOR, Jacqueline Nicola is a Director of the company. Director MACGREGOR, Stuart Robert has been resigned. Director TERRY, Clive James has been resigned. Director TERRY, Paul Donald has been resigned. The company operates in "Activities of head offices".


made 2 measure experiences Key Finiance

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

Current Directors

Secretary
CRAIG ASSOCIATES LTD
Appointed Date: 11 March 2009
Director
BAYLES, Philip Bernard
Appointed Date: 24 October 2014
71 years old
Director
MACGREGOR, Jacqueline Nicola
Appointed Date: 11 March 2011
65 years old

Resigned Directors

Director
MACGREGOR, Stuart Robert
Resigned: 31 March 2010
Appointed Date: 11 March 2009
76 years old
Director
TERRY, Clive James
Resigned: 11 March 2011
Appointed Date: 11 March 2009
54 years old
Director
TERRY, Paul Donald
Resigned: 11 March 2011
Appointed Date: 11 March 2009
56 years old

Persons With Significant Control

Mrs Jacqueline Nicola Macgregor
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Philip Bernard Bayles
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MADE 2 MEASURE EXPERIENCES LTD Events

20 Mar 2017
Confirmation statement made on 11 March 2017 with updates
17 Jan 2017
Total exemption full accounts made up to 31 March 2016
14 Mar 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 100
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
31 Mar 2015
Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 100
...
... and 18 more events
29 Apr 2010
Secretary's details changed for Craig Associates Ltd on 11 March 2010
24 Dec 2009
Company name changed elmbridge (apps court) environmental education centre LTD\certificate issued on 24/12/09
  • RES15 ‐ Change company name resolution on 2009-12-01
17 Dec 2009
Resolutions
  • RES15 ‐ Change company name resolution on 2009-12-01
17 Dec 2009
Change of name notice
11 Mar 2009
Incorporation

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