MHS MARKETING 17 LIMITED
MANCHESTER MONEY HOTSHOT LIMITED F.I.S. HOLDINGS LIMITED FULL INTERNET SOLUTIONS LIMITED WWW.NURSERY DIRECT.CO.UK LIMITED

Hellopages » Greater Manchester » Manchester » M40 9WB

Company number 03930184
Status Active
Incorporation Date 21 February 2000
Company Type Private Limited Company
Address 290 MOSTON LANE, MANCHESTER, ENGLAND, M40 9WB
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Registered office address changed from Manchester Business Park 3000 Aviator Way Manchester M22 5TG England to 290 Moston Lane Manchester M40 9WB on 1 March 2017; Confirmation statement made on 28 February 2017 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-28 . The most likely internet sites of MHS MARKETING 17 LIMITED are www.mhsmarketing17.co.uk, and www.mhs-marketing-17.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Mhs Marketing 17 Limited is a Private Limited Company. The company registration number is 03930184. Mhs Marketing 17 Limited has been working since 21 February 2000. The present status of the company is Active. The registered address of Mhs Marketing 17 Limited is 290 Moston Lane Manchester England M40 9wb. . MATHER, James Nicholas is a Director of the company. Secretary BRISCALL, Amanda Louise has been resigned. Secretary COLLIER, Michelle Elizabeth has been resigned. Nominee Secretary LEGAL SECRETARIES LIMITED has been resigned. Director BOWKER, Mark Anthony has been resigned. Nominee Director LEGAL DIRECTORS LTD (COMP NBR 3368733) has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
MATHER, James Nicholas
Appointed Date: 09 February 2017
53 years old

Resigned Directors

Secretary
BRISCALL, Amanda Louise
Resigned: 01 April 2007
Appointed Date: 21 February 2000

Secretary
COLLIER, Michelle Elizabeth
Resigned: 23 May 2016
Appointed Date: 02 April 2007

Nominee Secretary
LEGAL SECRETARIES LIMITED
Resigned: 21 February 2000
Appointed Date: 21 February 2000

Director
BOWKER, Mark Anthony
Resigned: 09 February 2017
Appointed Date: 21 February 2000
54 years old

Nominee Director
LEGAL DIRECTORS LTD (COMP NBR 3368733)
Resigned: 21 February 2000
Appointed Date: 21 February 2000

Persons With Significant Control

Mr James Nicholas Mather
Notified on: 28 February 2017
53 years old
Nature of control: Ownership of shares – 75% or more

MHS MARKETING 17 LIMITED Events

01 Mar 2017
Registered office address changed from Manchester Business Park 3000 Aviator Way Manchester M22 5TG England to 290 Moston Lane Manchester M40 9WB on 1 March 2017
01 Mar 2017
Confirmation statement made on 28 February 2017 with updates
28 Feb 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-28

14 Feb 2017
Termination of appointment of Mark Anthony Bowker as a director on 9 February 2017
14 Feb 2017
Appointment of Mr James Nicholas Mather as a director on 9 February 2017
...
... and 50 more events
01 Mar 2000
New director appointed
01 Mar 2000
New secretary appointed
25 Feb 2000
Secretary resigned
25 Feb 2000
Director resigned
21 Feb 2000
Incorporation

MHS MARKETING 17 LIMITED Charges

26 November 2008
Debenture
Delivered: 29 November 2008
Status: Satisfied on 20 December 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…