M F SOLUTIONS (NORTH WEST) LIMITED
MANCHESTER CRYSTALBALL GRAPHICS LIMITED

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Company number 04369956
Status Active
Incorporation Date 8 February 2002
Company Type Private Limited Company
Address KAY JOHNSON GEE LLP, 2ND FLOOR, 1 CITY ROAD EAST, MANCHESTER, ENGLAND, M15 4PN
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Registered office address changed from Griffin Court 201 Chapel Street Salford Manchester M3 5EQ to C/O Kay Johnson Gee Llp 2nd Floor 1 City Road East Manchester M15 4PN on 6 May 2016. The most likely internet sites of M F SOLUTIONS (NORTH WEST) LIMITED are www.mfsolutionsnorthwest.co.uk, and www.m-f-solutions-north-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. M F Solutions North West Limited is a Private Limited Company. The company registration number is 04369956. M F Solutions North West Limited has been working since 08 February 2002. The present status of the company is Active. The registered address of M F Solutions North West Limited is Kay Johnson Gee Llp 2nd Floor 1 City Road East Manchester England M15 4pn. . ROGERSON, Stuart Amos is a Secretary of the company. ROGERSON, Lucy is a Director of the company. Secretary BRAZIER, Debra Ann has been resigned. Nominee Secretary GRAEME, Dorothy May has been resigned. Director BRAZIER, Brendan Martin has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director ROGERSON, Marion has been resigned. Director ROGERSON, Stuart Edwin has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
ROGERSON, Stuart Amos
Appointed Date: 11 December 2008
Director
ROGERSON, Lucy
Appointed Date: 11 December 2008
56 years old

Resigned Directors

Secretary
BRAZIER, Debra Ann
Resigned: 11 December 2008
Appointed Date: 12 April 2002
Nominee Secretary
GRAEME, Dorothy May
Resigned: 12 April 2002
Appointed Date: 08 February 2002
Director
BRAZIER, Brendan Martin
Resigned: 11 December 2008
Appointed Date: 17 June 2002
59 years old
Nominee Director
GRAEME, Lesley Joyce
Resigned: 12 April 2002
Appointed Date: 08 February 2002
71 years old
Director
ROGERSON, Marion
Resigned: 11 April 2007
Appointed Date: 12 April 2002
71 years old
Director
ROGERSON, Stuart Edwin
Resigned: 11 April 2007
Appointed Date: 17 June 2002
76 years old

Persons With Significant Control

Mrs Lucy Rogerson
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

M F SOLUTIONS (NORTH WEST) LIMITED Events

16 Feb 2017
Confirmation statement made on 8 February 2017 with updates
11 Nov 2016
Total exemption small company accounts made up to 28 February 2016
06 May 2016
Registered office address changed from Griffin Court 201 Chapel Street Salford Manchester M3 5EQ to C/O Kay Johnson Gee Llp 2nd Floor 1 City Road East Manchester M15 4PN on 6 May 2016
16 Feb 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 1
22 Jan 2016
Total exemption small company accounts made up to 28 February 2015
...
... and 37 more events
05 May 2002
Director resigned
05 May 2002
New secretary appointed
05 May 2002
New director appointed
05 May 2002
Registered office changed on 05/05/02 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
08 Feb 2002
Incorporation

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