MOVAC HOLDINGS LIMITED
SUFFOLK GARDENEDGE LIMITED

Hellopages » Suffolk » Ipswich » IP1 2BP

Company number 04331890
Status Active
Incorporation Date 30 November 2001
Company Type Private Limited Company
Address 11 PORTMAN ROAD, IPSWICH, SUFFOLK, IP1 2BP
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products, 46520 - Wholesale of electronic and telecommunications equipment and parts, 46730 - Wholesale of wood, construction materials and sanitary equipment
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Director's details changed for Mark Clinton Peter Smith on 1 September 2016; Group of companies' accounts made up to 30 September 2015. The most likely internet sites of MOVAC HOLDINGS LIMITED are www.movacholdings.co.uk, and www.movac-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Movac Holdings Limited is a Private Limited Company. The company registration number is 04331890. Movac Holdings Limited has been working since 30 November 2001. The present status of the company is Active. The registered address of Movac Holdings Limited is 11 Portman Road Ipswich Suffolk Ip1 2bp. . LANG, Robert William is a Secretary of the company. SMITH, Mark Clinton Peter is a Director of the company. Secretary FEAR, Alan Leslie has been resigned. Secretary STEPHENSON, Polly has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director WHITTINGHAM, Paul Scott has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
LANG, Robert William
Appointed Date: 01 April 2010
Director
SMITH, Mark Clinton Peter
Appointed Date: 18 February 2002
66 years old

Resigned Directors

Secretary
FEAR, Alan Leslie
Resigned: 01 April 2010
Appointed Date: 18 February 2002
Secretary
STEPHENSON, Polly
Resigned: 18 February 2002
Appointed Date: 06 February 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 February 2002
Appointed Date: 30 November 2001
Director
WHITTINGHAM, Paul Scott
Resigned: 18 February 2002
Appointed Date: 06 February 2002
63 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 06 February 2002
Appointed Date: 30 November 2001

Persons With Significant Control

Mr Mark Clinton Peter Smith
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

MOVAC HOLDINGS LIMITED Events

12 Dec 2016
Confirmation statement made on 26 November 2016 with updates
13 Sep 2016
Director's details changed for Mark Clinton Peter Smith on 1 September 2016
27 Jun 2016
Group of companies' accounts made up to 30 September 2015
30 Nov 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 21,948
18 Mar 2015
Group of companies' accounts made up to 30 September 2014
...
... and 41 more events
15 Feb 2002
New secretary appointed
15 Feb 2002
Registered office changed on 15/02/02 from: 1 mitchell lane bristol BS1 6BU
12 Feb 2002
Director resigned
12 Feb 2002
Secretary resigned
30 Nov 2001
Incorporation

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