EVERETT MASSON & FURBY (THAMES VALLEY) LIMITED
NEWARK AQUASYNERGY LIMITED

Hellopages » Nottinghamshire » Newark and Sherwood » NG24 4UZ

Company number 04910939
Status Active
Incorporation Date 24 September 2003
Company Type Private Limited Company
Address SAMSON HOUSE, EDWARD AVENUE, NEWARK, NOTTINGHAMSHIRE, NG24 4UZ
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 23 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 September 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 2 . The most likely internet sites of EVERETT MASSON & FURBY (THAMES VALLEY) LIMITED are www.everettmassonfurbythamesvalley.co.uk, and www.everett-masson-furby-thames-valley.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Thurgarton Rail Station is 6.8 miles; to Swinderby Rail Station is 8.1 miles; to Bottesford Rail Station is 8.9 miles; to Bingham Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Everett Masson Furby Thames Valley Limited is a Private Limited Company. The company registration number is 04910939. Everett Masson Furby Thames Valley Limited has been working since 24 September 2003. The present status of the company is Active. The registered address of Everett Masson Furby Thames Valley Limited is Samson House Edward Avenue Newark Nottinghamshire Ng24 4uz. . MCGHEE, Jill Margaret is a Secretary of the company. MCGHEE, Jill Margaret is a Director of the company. MCGHEE, Robert John is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
MCGHEE, Jill Margaret
Appointed Date: 24 September 2003
Director
MCGHEE, Jill Margaret
Appointed Date: 01 April 2008
67 years old
Director
MCGHEE, Robert John
Appointed Date: 24 September 2003
70 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 24 September 2003
Appointed Date: 24 September 2003
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 24 September 2003
Appointed Date: 24 September 2003

Persons With Significant Control

Mr Robert John Mcghee
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EVERETT MASSON & FURBY (THAMES VALLEY) LIMITED Events

06 Oct 2016
Confirmation statement made on 23 September 2016 with updates
17 Aug 2016
Total exemption small company accounts made up to 31 March 2016
20 Oct 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 2
28 May 2015
Total exemption small company accounts made up to 31 March 2015
03 Nov 2014
Annual return made up to 23 September 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 2
...
... and 41 more events
26 Oct 2003
New secretary appointed
26 Oct 2003
New director appointed
26 Oct 2003
Secretary resigned
26 Oct 2003
Director resigned
24 Sep 2003
Incorporation

EVERETT MASSON & FURBY (THAMES VALLEY) LIMITED Charges

9 July 2004
Debenture
Delivered: 14 July 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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