M3 LIMITED
DORKING

Hellopages » Surrey » Mole Valley » RH5 5DN

Company number 08882758
Status Active
Incorporation Date 7 February 2014
Company Type Private Limited Company
Address 12 MULBERRY PLACE, NEWDIGATE, DORKING, SURREY, RH5 5DN
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 220 . The most likely internet sites of M3 LIMITED are www.m3.co.uk, and www.m3.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. M3 Limited is a Private Limited Company. The company registration number is 08882758. M3 Limited has been working since 07 February 2014. The present status of the company is Active. The registered address of M3 Limited is 12 Mulberry Place Newdigate Dorking Surrey Rh5 5dn. . MARCHANT, Andrew David is a Director of the company. MARCHANT, Linda Jane is a Director of the company. Director MARCHANT, Peter George has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Director
MARCHANT, Andrew David
Appointed Date: 07 February 2014
63 years old
Director
MARCHANT, Linda Jane
Appointed Date: 12 May 2014
68 years old

Resigned Directors

Director
MARCHANT, Peter George
Resigned: 12 August 2014
Appointed Date: 07 February 2014
70 years old

Persons With Significant Control

Mr Andrew David Marchant
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Linda Jane Marchant
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter George Marchant
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

M3 LIMITED Events

09 Feb 2017
Confirmation statement made on 7 February 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Mar 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 220
05 Nov 2015
Total exemption small company accounts made up to 31 March 2015
23 Oct 2015
Termination of appointment of Peter George Marchant as a director on 12 August 2014
...
... and 3 more events
29 May 2014
Current accounting period shortened from 28 February 2015 to 31 December 2014
28 May 2014
Registered office address changed from C/O Cole Marie Partners Ltd Priory House, 45-51 High Street Reigate Surrey RH2 9AE United Kingdom on 28 May 2014
21 May 2014
Statement of capital following an allotment of shares on 22 April 2014
  • GBP 220
16 May 2014
Appointment of Linda Jane Marchant as a director
07 Feb 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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