15 MAPPERLEY PARK DRIVE LIMITED

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Company number 03298628
Status Active
Incorporation Date 2 January 1997
Company Type Private Limited Company
Address 15 MAPPERLEY PARK DRIVE, NOTTINGHAM, NG3 5BX
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 2 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 2 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 3 . The most likely internet sites of 15 MAPPERLEY PARK DRIVE LIMITED are www.15mapperleyparkdrive.co.uk, and www.15-mapperley-park-drive.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. 15 Mapperley Park Drive Limited is a Private Limited Company. The company registration number is 03298628. 15 Mapperley Park Drive Limited has been working since 02 January 1997. The present status of the company is Active. The registered address of 15 Mapperley Park Drive Limited is 15 Mapperley Park Drive Nottingham Ng3 5bx. . LEWIS, Victoria Ann is a Secretary of the company. LEWIS, Victoria Ann is a Director of the company. RICKARD, Timothy Charles Patrick is a Director of the company. Secretary LEWIS, Victoria Ann has been resigned. Secretary LYALL, Hannah has been resigned. Director LYALL, Hannah has been resigned. Director MILLAR, James Thomas has been resigned. Director MILLER, Janie Louise has been resigned. Director MORRIS, Michelle has been resigned. Director PRENDERGAST, Rebecca has been resigned. The company operates in "Combined office administrative service activities".


Current Directors

Secretary
LEWIS, Victoria Ann
Appointed Date: 20 July 2005
Director
LEWIS, Victoria Ann
Appointed Date: 18 January 2000
60 years old
Director
RICKARD, Timothy Charles Patrick
Appointed Date: 01 December 2005
65 years old

Resigned Directors

Secretary
LEWIS, Victoria Ann
Resigned: 18 January 2000
Appointed Date: 02 January 1997
Secretary
LYALL, Hannah
Resigned: 20 July 2005
Appointed Date: 18 January 2000
Director
LYALL, Hannah
Resigned: 20 July 2005
Appointed Date: 01 February 1997
57 years old
Director
MILLAR, James Thomas
Resigned: 02 July 2005
Appointed Date: 06 October 2000
50 years old
Director
MILLER, Janie Louise
Resigned: 31 January 1997
Appointed Date: 02 January 1997
59 years old
Director
MORRIS, Michelle
Resigned: 01 September 1998
Appointed Date: 02 January 1997
62 years old
Director
PRENDERGAST, Rebecca
Resigned: 06 October 2000
Appointed Date: 01 September 1998
50 years old

Persons With Significant Control

Ms Victoria Ann Lewis
Notified on: 6 June 2016
60 years old
Nature of control: Ownership of shares – 75% or more

15 MAPPERLEY PARK DRIVE LIMITED Events

07 Jan 2017
Confirmation statement made on 2 January 2017 with updates
22 Nov 2016
Accounts for a dormant company made up to 31 January 2016
25 Jan 2016
Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 3
16 Oct 2015
Accounts for a dormant company made up to 31 January 2015
29 Jan 2015
Annual return made up to 2 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 3
...
... and 41 more events
01 Oct 1998
Accounts for a dormant company made up to 31 January 1998
09 Jan 1998
Return made up to 02/01/98; full list of members
18 Feb 1997
Director resigned
18 Feb 1997
New director appointed
02 Jan 1997
Incorporation

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