33 M LIMITED
NEWARK TUNNEL ADVERTISING LTD RISTOL LTD

Hellopages » Nottinghamshire » Newark and Sherwood » NG22 9EF

Company number 04530953
Status Active
Incorporation Date 10 September 2002
Company Type Private Limited Company
Address ESTATE OFFICE, THORESBY PARK, NEWARK, NG22 9EF
Home Country United Kingdom
Nature of Business 64929 - Other credit granting n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 10 September 2016 with updates; Micro company accounts made up to 30 September 2015; Annual return made up to 10 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 25,000 . The most likely internet sites of 33 M LIMITED are www.33m.co.uk, and www.33-m.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Retford Low Level Rail Station is 6.6 miles; to Worksop Rail Station is 6.7 miles; to Shireoaks Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.33 M Limited is a Private Limited Company. The company registration number is 04530953. 33 M Limited has been working since 10 September 2002. The present status of the company is Active. The registered address of 33 M Limited is Estate Office Thoresby Park Newark Ng22 9ef. The company`s financial liabilities are £400.71k. It is £24.5k against last year. . MATHESON, Hugh Patrick is a Director of the company. Nominee Secretary GCBIZ SECRETARIES LTD has been resigned. Secretary MATHESON, Hugh Patrick has been resigned. Secretary MATHESON, Ranji Mohri has been resigned. Nominee Director GCBIZ DIRECTORS LTD has been resigned. Director MATHESON, Ranji Mohri has been resigned. The company operates in "Other credit granting n.e.c.".


33 m Key Finiance

LIABILITIES £400.71k
+6%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
MATHESON, Hugh Patrick
Appointed Date: 09 October 2002
76 years old

Resigned Directors

Nominee Secretary
GCBIZ SECRETARIES LTD
Resigned: 09 October 2002
Appointed Date: 10 September 2002

Secretary
MATHESON, Hugh Patrick
Resigned: 10 January 2004
Appointed Date: 09 October 2002

Secretary
MATHESON, Ranji Mohri
Resigned: 10 September 2008
Appointed Date: 10 January 2004

Nominee Director
GCBIZ DIRECTORS LTD
Resigned: 09 October 2002
Appointed Date: 10 September 2002

Director
MATHESON, Ranji Mohri
Resigned: 10 January 2004
Appointed Date: 09 October 2002
73 years old

Persons With Significant Control

Mr Hugh Patrick Matheson
Notified on: 1 September 2016
76 years old
Nature of control: Ownership of shares – 75% or more

33 M LIMITED Events

22 Sep 2016
Confirmation statement made on 10 September 2016 with updates
30 Jun 2016
Micro company accounts made up to 30 September 2015
29 Sep 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 25,000

03 Jul 2015
Total exemption small company accounts made up to 30 September 2014
06 Oct 2014
Annual return made up to 10 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 25,000

...
... and 36 more events
01 Nov 2002
New director appointed
24 Oct 2002
Registered office changed on 24/10/02 from: 5 hendon street sheffield south yorkshire S13 9AX
15 Oct 2002
Secretary resigned
15 Oct 2002
Director resigned
10 Sep 2002
Incorporation