MEXTUTHILL LTD.
HUNTINGDON PEARDROME LIMITED

Hellopages » Cambridgeshire » Huntingdonshire » PE28 5NB

Company number 05609602
Status Active
Incorporation Date 1 November 2005
Company Type Private Limited Company
Address 1 GLOUCESTER ROAD, SAWTRY, HUNTINGDON, CAMBRIDGESHIRE, PE28 5NB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 November 2016 with updates; Termination of appointment of Ian Anthony Miller as a secretary on 25 November 2015. The most likely internet sites of MEXTUTHILL LTD. are www.mextuthill.co.uk, and www.mextuthill.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Peterborough Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mextuthill Ltd is a Private Limited Company. The company registration number is 05609602. Mextuthill Ltd has been working since 01 November 2005. The present status of the company is Active. The registered address of Mextuthill Ltd is 1 Gloucester Road Sawtry Huntingdon Cambridgeshire Pe28 5nb. . MALACHOWSKI, Richard is a Director of the company. MCDONALD, Darius David is a Director of the company. Secretary MILLER, Ian Anthony has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director MILLER, Elizabeth Lonsdale has been resigned. Director MILLER, Ian Anthony has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
MALACHOWSKI, Richard
Appointed Date: 28 November 2014
44 years old
Director
MCDONALD, Darius David
Appointed Date: 28 November 2014
41 years old

Resigned Directors

Secretary
MILLER, Ian Anthony
Resigned: 25 November 2015
Appointed Date: 08 February 2006
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 08 February 2006
Appointed Date: 01 November 2005
Director
MILLER, Elizabeth Lonsdale
Resigned: 25 November 2015
Appointed Date: 08 February 2006
69 years old
Director
MILLER, Ian Anthony
Resigned: 25 November 2015
Appointed Date: 08 February 2006
72 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 08 February 2006
Appointed Date: 01 November 2005

Persons With Significant Control

Mr Richard Malachowski
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr. Darius David Mcdonald
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MEXTUTHILL LTD. Events

19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Nov 2016
Confirmation statement made on 1 November 2016 with updates
15 Nov 2016
Termination of appointment of Ian Anthony Miller as a secretary on 25 November 2015
15 Nov 2016
Termination of appointment of Ian Anthony Miller as a director on 25 November 2015
15 Nov 2016
Termination of appointment of Elizabeth Lonsdale Miller as a director on 25 November 2015
...
... and 35 more events
15 Mar 2006
Secretary resigned
15 Mar 2006
Nc inc already adjusted 08/02/06
15 Mar 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Mar 2006
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Nov 2005
Incorporation

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