M3 GROUP LTD
ROCHESTER SOLAR COMPONENTS LIMITED

Hellopages » Kent » Medway » ME2 4NP

Company number 07768498
Status Active
Incorporation Date 9 September 2011
Company Type Private Limited Company
Address C7-C8 SPECTRUM BUSINESS CENTRE, ANTHONY'S WAY, ROCHESTER, KENT, UNITED KINGDOM, ME2 4NP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 9 September 2016 with updates; Termination of appointment of Jonathan Butterworth as a director on 7 October 2015; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-20 . The most likely internet sites of M3 GROUP LTD are www.m3group.co.uk, and www.m3-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. M3 Group Ltd is a Private Limited Company. The company registration number is 07768498. M3 Group Ltd has been working since 09 September 2011. The present status of the company is Active. The registered address of M3 Group Ltd is C7 C8 Spectrum Business Centre Anthony S Way Rochester Kent United Kingdom Me2 4np. The cash in hand is £0.1k. It is £0k against last year. . WILLIAMS, Adrian is a Director of the company. Director BROWNSWORD, David has been resigned. Director BUTTERWORTH, Jonathan has been resigned. Director COVERLEY, Paul has been resigned. The company operates in "Dormant Company".


m3 group Key Finiance

LIABILITIES n/a
CASH £0.1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
WILLIAMS, Adrian
Appointed Date: 09 September 2011
54 years old

Resigned Directors

Director
BROWNSWORD, David
Resigned: 07 October 2015
Appointed Date: 09 September 2011
68 years old
Director
BUTTERWORTH, Jonathan
Resigned: 07 October 2015
Appointed Date: 09 September 2011
63 years old
Director
COVERLEY, Paul
Resigned: 07 October 2015
Appointed Date: 09 September 2011
71 years old

Persons With Significant Control

Mr Adrian Williams
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

M3 GROUP LTD Events

20 Sep 2016
Confirmation statement made on 9 September 2016 with updates
02 Sep 2016
Termination of appointment of Jonathan Butterworth as a director on 7 October 2015
12 Aug 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-20
11 Aug 2016
Registered office address changed from Unit 14 the Glenmore Centre Shearway Business Park Folkestone Kent CT19 4RJ to C7-C8 Spectrum Business Centre Anthony's Way Rochester Kent ME2 4NP on 11 August 2016
11 Aug 2016
Termination of appointment of Paul Coverley as a director on 7 October 2015
...
... and 7 more events
10 Sep 2013
Annual return made up to 9 September 2013 with full list of shareholders
Statement of capital on 2013-09-10
  • GBP 100
21 Jun 2013
Total exemption small company accounts made up to 30 September 2012
30 Oct 2012
Annual return made up to 9 September 2012 with full list of shareholders
24 Sep 2012
Registered office address changed from Yew Tree Farm Stanford North Kent TM25 6DH England on 24 September 2012
09 Sep 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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