MUNRO IMPORTERS LIMITED
IPSWICH

Hellopages » Suffolk » Ipswich » IP3 9QR

Company number 05733883
Status Active
Incorporation Date 7 March 2006
Company Type Private Limited Company
Address FIRST FLOOR, UNIT 1 THE QUADRANGLE, THE DRIFT, NACTON ROAD, IPSWICH, IP3 9QR
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 1 . The most likely internet sites of MUNRO IMPORTERS LIMITED are www.munroimporters.co.uk, and www.munro-importers.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Munro Importers Limited is a Private Limited Company. The company registration number is 05733883. Munro Importers Limited has been working since 07 March 2006. The present status of the company is Active. The registered address of Munro Importers Limited is First Floor Unit 1 The Quadrangle The Drift Nacton Road Ipswich Ip3 9qr. . HARMER, Anthony James is a Secretary of the company. HARMER, Anthony James is a Director of the company. HO, Wai Ling is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director HOLLIDAY, Roger has been resigned. Director MUNRO, Thomas George has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".


Current Directors

Secretary
HARMER, Anthony James
Appointed Date: 07 March 2006

Director
HARMER, Anthony James
Appointed Date: 07 March 2006
71 years old

Director
HO, Wai Ling
Appointed Date: 08 June 2010
46 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 07 March 2006
Appointed Date: 07 March 2006

Director
HOLLIDAY, Roger
Resigned: 31 July 2008
Appointed Date: 07 March 2006
58 years old

Director
MUNRO, Thomas George
Resigned: 06 April 2011
Appointed Date: 07 March 2006
87 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 07 March 2006
Appointed Date: 07 March 2006

Persons With Significant Control

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

MUNRO IMPORTERS LIMITED Events

10 Mar 2017
Confirmation statement made on 7 March 2017 with updates
07 Nov 2016
Total exemption small company accounts made up to 29 February 2016
21 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 1

11 Sep 2015
Total exemption small company accounts made up to 28 February 2015
31 Mar 2015
Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 1

...
... and 27 more events
16 Mar 2006
Director resigned
16 Mar 2006
New director appointed
16 Mar 2006
New director appointed
16 Mar 2006
New secretary appointed;new director appointed
07 Mar 2006
Incorporation

MUNRO IMPORTERS LIMITED Charges

11 April 2007
Debenture
Delivered: 27 April 2007
Status: Satisfied on 12 March 2009
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…