M3 INNOVATION LTD
HORSHAM

Hellopages » West Sussex » Horsham » RH12 4GW

Company number 08818280
Status Active
Incorporation Date 17 December 2013
Company Type Private Limited Company
Address 7 DERWENT CLOSE, HORSHAM, WEST SUSSEX, RH12 4GW
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2016-01-10 GBP 1 . The most likely internet sites of M3 INNOVATION LTD are www.m3innovation.co.uk, and www.m3-innovation.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Christs Hospital Rail Station is 3.7 miles; to Crawley Rail Station is 5.2 miles; to Three Bridges Rail Station is 6.3 miles; to Salfords (Surrey) Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M3 Innovation Ltd is a Private Limited Company. The company registration number is 08818280. M3 Innovation Ltd has been working since 17 December 2013. The present status of the company is Active. The registered address of M3 Innovation Ltd is 7 Derwent Close Horsham West Sussex Rh12 4gw. . INGHAM, John Cooper is a Director of the company. MATTHEWS, Charles Philip is a Director of the company. Director RITCHIE, Paquita Ann has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
INGHAM, John Cooper
Appointed Date: 17 December 2013
74 years old

Director
MATTHEWS, Charles Philip
Appointed Date: 18 December 2013
68 years old

Resigned Directors

Director
RITCHIE, Paquita Ann
Resigned: 17 March 2014
Appointed Date: 18 December 2013
78 years old

Persons With Significant Control

Mr John Cooper Ingham
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

M3 INNOVATION LTD Events

02 Dec 2016
Confirmation statement made on 2 December 2016 with updates
07 Sep 2016
Accounts for a dormant company made up to 31 December 2015
10 Jan 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-10
  • GBP 1

08 Aug 2015
Accounts for a dormant company made up to 31 December 2014
26 Dec 2014
Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2014-12-26
  • GBP 1

25 Mar 2014
Termination of appointment of Paquita Ritchie as a director
18 Dec 2013
Appointment of Mrs Paquita Ann Ritchie as a director
18 Dec 2013
Appointment of Mr Charles Philip Matthews as a director
17 Dec 2013
Incorporation
Statement of capital on 2013-12-17
  • GBP 1