M&M ARCHITECTURAL LIMITED
NORWICH

Hellopages » Norfolk » Norwich » NR1 3DT
Company number 05935116
Status Liquidation
Incorporation Date 14 September 2006
Company Type Private Limited Company
Address TOWNSHEND HOUSE, CROWN ROAD, NORWICH, NR1 3DT
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Director's details changed for Mr Martin James Warren on 1 January 2017; Secretary's details changed for Mrs Tracey Diane Warren on 1 January 2017; Confirmation statement made on 14 September 2016 with updates. The most likely internet sites of M&M ARCHITECTURAL LIMITED are www.mmarchitectural.co.uk, and www.m-m-architectural.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. M M Architectural Limited is a Private Limited Company. The company registration number is 05935116. M M Architectural Limited has been working since 14 September 2006. The present status of the company is Liquidation. The registered address of M M Architectural Limited is Townshend House Crown Road Norwich Nr1 3dt. . WARREN, Tracey Diane is a Secretary of the company. WARREN, Martin James is a Director of the company. Secretary GALIETTI, Maurizio has been resigned. Director CUMMINGS, David Bryan has been resigned. Director CUMMINGS, Lorraine Ann has been resigned. Director GALIETTI, Maurizio has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
WARREN, Tracey Diane
Appointed Date: 12 April 2016
Director
WARREN, Martin James
Appointed Date: 14 September 2006
61 years old

Resigned Directors

Secretary
GALIETTI, Maurizio
Resigned: 12 April 2016
Appointed Date: 14 September 2006
Director
CUMMINGS, David Bryan
Resigned: 09 July 2010
Appointed Date: 14 September 2006
71 years old
Director
CUMMINGS, Lorraine Ann
Resigned: 09 July 2010
Appointed Date: 14 September 2006
69 years old
Director
GALIETTI, Maurizio
Resigned: 12 April 2016
Appointed Date: 14 September 2006
63 years old

Persons With Significant Control

Mr Martin James Warren
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Tracey Diane Warren
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

M&M ARCHITECTURAL LIMITED Events

06 Mar 2017
Director's details changed for Mr Martin James Warren on 1 January 2017
06 Mar 2017
Secretary's details changed for Mrs Tracey Diane Warren on 1 January 2017
23 Sep 2016
Confirmation statement made on 14 September 2016 with updates
10 Jun 2016
Total exemption small company accounts made up to 30 September 2015
03 May 2016
Secretary's details changed for Mrs Tracy Diane Warren on 12 April 2016
...
... and 27 more events
09 Sep 2008
Particulars of a mortgage or charge / charge no: 1
15 Jul 2008
Total exemption small company accounts made up to 30 September 2007
07 Nov 2007
Return made up to 14/09/07; full list of members
11 Dec 2006
Ad 05/10/06--------- £ si 95@1=95 £ ic 4/99
14 Sep 2006
Incorporation

M&M ARCHITECTURAL LIMITED Charges

19 November 2015
Charge code 0593 5116 0002
Delivered: 23 November 2015
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
2 September 2008
Debenture
Delivered: 9 September 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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