40 DEGREES LIMITED
CENTRAL MILTON KEYNES MOTORSPORT MARKETING AND MANAGEMENT LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK9 2HR

Company number 03259355
Status Active
Incorporation Date 4 October 1996
Company Type Private Limited Company
Address SOVEREIGN COURT, 230 UPPER FIFTH STREET, CENTRAL MILTON KEYNES, BUCKS, MK9 2HR
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 4 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of 40 DEGREES LIMITED are www.40degrees.co.uk, and www.40-degrees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. 40 Degrees Limited is a Private Limited Company. The company registration number is 03259355. 40 Degrees Limited has been working since 04 October 1996. The present status of the company is Active. The registered address of 40 Degrees Limited is Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks Mk9 2hr. . CREAK, Richard is a Secretary of the company. CREAK, John Richard is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
CREAK, Richard
Appointed Date: 04 October 1996
Director
CREAK, John Richard
Appointed Date: 04 October 1996
63 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 04 October 1996
Appointed Date: 04 October 1996
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 04 October 1996
Appointed Date: 04 October 1996

Persons With Significant Control

Mr John Richard Creak
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

40 DEGREES LIMITED Events

16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Oct 2016
Confirmation statement made on 4 October 2016 with updates
06 Jan 2016
Total exemption small company accounts made up to 31 March 2015
09 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 2
02 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 41 more events
11 Oct 1996
Director resigned
11 Oct 1996
New secretary appointed
11 Oct 1996
New director appointed
11 Oct 1996
Registered office changed on 11/10/96 from: 84 temple chambers temple avenue london EC4Y 0HP
04 Oct 1996
Incorporation

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