M & M INTERNATIONAL (U.K.) LIMITED
LETCHWORTH GARDEN CITY

Hellopages » Hertfordshire » North Hertfordshire » SG6 9BL

Company number 02547501
Status Active
Incorporation Date 10 October 1990
Company Type Private Limited Company
Address PO BOX 501, THE NEXUS BUILDING, BROADWAY, LETCHWORTH GARDEN CITY, HERTS, SG6 9BL
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Anna Rinaldo as a secretary on 29 June 2016. The most likely internet sites of M & M INTERNATIONAL (U.K.) LIMITED are www.mminternationaluk.co.uk, and www.m-m-international-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and two months. M M International U K Limited is a Private Limited Company. The company registration number is 02547501. M M International U K Limited has been working since 10 October 1990. The present status of the company is Active. The registered address of M M International U K Limited is Po Box 501 The Nexus Building Broadway Letchworth Garden City Herts Sg6 9bl. . RINALDO, Anna is a Secretary of the company. NORFORD, Deborah Anne is a Director of the company. RINALDO, Simon Stefano is a Director of the company. Secretary NORFORD, Deborah Anne has been resigned. Secretary TAYLOR, Matthew Glyn has been resigned. Director FORNO, Maurizio has been resigned. Director MAGRI, Curzio has been resigned. Director MAGRI, Nicandro has been resigned. Director NORFORD, Terence William has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
RINALDO, Anna
Appointed Date: 29 June 2016
Director
NORFORD, Deborah Anne
Appointed Date: 05 April 2005
67 years old
Director
RINALDO, Simon Stefano
Appointed Date: 09 May 2012
50 years old

Resigned Directors

Secretary
NORFORD, Deborah Anne
Resigned: 05 April 2005
Secretary
TAYLOR, Matthew Glyn
Resigned: 29 June 2015
Appointed Date: 05 April 2005
Director
FORNO, Maurizio
Resigned: 19 February 2002
Appointed Date: 07 September 2001
71 years old
Director
MAGRI, Curzio
Resigned: 07 September 2001
Appointed Date: 28 April 1999
64 years old
Director
MAGRI, Nicandro
Resigned: 07 September 2001
Appointed Date: 28 April 1999
88 years old
Director
NORFORD, Terence William
Resigned: 05 April 2005
77 years old

Persons With Significant Control

Mr Simon Stefano Rinaldo
Notified on: 6 April 2016
50 years old
Nature of control: Has significant influence or control
V-Flow Solutions Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

M & M INTERNATIONAL (U.K.) LIMITED Events

13 Oct 2016
Confirmation statement made on 10 October 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Jun 2016
Appointment of Anna Rinaldo as a secretary on 29 June 2016
29 Jun 2016
Termination of appointment of Matthew Glyn Taylor as a secretary on 29 June 2015
13 Oct 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 22,581
...
... and 82 more events
12 Jul 1991
Company name changed dreamline LIMITED\certificate issued on 15/07/91
12 Jul 1991
£ nc 1000/50000 05/07/91
12 Jul 1991
Accounting reference date notified as 31/12
12 Jul 1991
Company name changed\certificate issued on 12/07/91
10 Oct 1990
Incorporation

M & M INTERNATIONAL (U.K.) LIMITED Charges

21 February 2002
Debenture
Delivered: 2 March 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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