M M SHOPFITTING & JOINERY LIMITED
NOTTINGHAM

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Company number 05676825
Status Active
Incorporation Date 16 January 2006
Company Type Private Limited Company
Address SMITH EMMERSON HOUSE ASH TREE COURT, NOTTINGHAM BUSINESS PARK, NOTTINGHAM, NG8 6PY
Home Country United Kingdom
Nature of Business 43320 - Joinery installation
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 100 . The most likely internet sites of M M SHOPFITTING & JOINERY LIMITED are www.mmshopfittingjoinery.co.uk, and www.m-m-shopfitting-joinery.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. M M Shopfitting Joinery Limited is a Private Limited Company. The company registration number is 05676825. M M Shopfitting Joinery Limited has been working since 16 January 2006. The present status of the company is Active. The registered address of M M Shopfitting Joinery Limited is Smith Emmerson House Ash Tree Court Nottingham Business Park Nottingham Ng8 6py. . MORTON, Michael George is a Secretary of the company. MORTON, Michael is a Director of the company. Secretary MORTON, Michael has been resigned. Secretary MORTON, Shirley Ann has been resigned. Secretary SKYLARK SECRETARIES LIMITED has been resigned. Director MORTON, Shirley Ann has been resigned. Director SKYLARK NOMINEES LIMITED has been resigned. The company operates in "Joinery installation".


Current Directors

Secretary
MORTON, Michael George
Appointed Date: 20 July 2007

Director
MORTON, Michael
Appointed Date: 16 January 2006
63 years old

Resigned Directors

Secretary
MORTON, Michael
Resigned: 31 March 2006
Appointed Date: 16 January 2006

Secretary
MORTON, Shirley Ann
Resigned: 20 July 2007
Appointed Date: 31 March 2006

Secretary
SKYLARK SECRETARIES LIMITED
Resigned: 16 January 2006
Appointed Date: 16 January 2006

Director
MORTON, Shirley Ann
Resigned: 31 March 2006
Appointed Date: 16 January 2006
63 years old

Director
SKYLARK NOMINEES LIMITED
Resigned: 16 January 2006
Appointed Date: 16 January 2006

Persons With Significant Control

Mr Michael Morton
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

M M SHOPFITTING & JOINERY LIMITED Events

27 Jan 2017
Confirmation statement made on 16 January 2017 with updates
13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Jan 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 100

16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
10 Feb 2015
Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 100

...
... and 29 more events
20 Mar 2006
Secretary resigned
20 Mar 2006
Director resigned
20 Mar 2006
Accounting reference date extended from 31/01/07 to 31/03/07
20 Mar 2006
Registered office changed on 20/03/06 from: 18 the ropewalk nottingham NG1 5DT
16 Jan 2006
Incorporation

M M SHOPFITTING & JOINERY LIMITED Charges

20 June 2006
Debenture
Delivered: 21 June 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…