ML CO SEC LIMITED
OXFORDSHIRE NEXTMINUTE.COM LIMITED

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Company number 03956993
Status Active
Incorporation Date 27 March 2000
Company Type Private Limited Company
Address 41 CORNMARKET STREET, OXFORD, OXFORDSHIRE, OX1 3HA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 3 ; Accounts for a dormant company made up to 31 March 2016; Appointment of Mr Jonathan Paul Swayne as a director on 1 September 2015. The most likely internet sites of ML CO SEC LIMITED are www.mlcosec.co.uk, and www.ml-co-sec.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Ml Co Sec Limited is a Private Limited Company. The company registration number is 03956993. Ml Co Sec Limited has been working since 27 March 2000. The present status of the company is Active. The registered address of Ml Co Sec Limited is 41 Cornmarket Street Oxford Oxfordshire Ox1 3ha. . CHURCHILL STONE, Andrew Andrew is a Secretary of the company. CHURCHILL STONE, Andrew Andrew is a Director of the company. SWAYNE, Jonathan Paul is a Director of the company. Secretary HARRISON, Irene Lesley has been resigned. Director CHURCHILL STONE, Anne Theresa has been resigned. Director MERCER, Peter Martin has been resigned. Director BUSINESS INFORMATION RESEARCH & REPORTING LTD has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
CHURCHILL STONE, Andrew Andrew
Appointed Date: 27 March 2000
Director
CHURCHILL STONE, Andrew Andrew
Appointed Date: 27 March 2000
57 years old
Director
SWAYNE, Jonathan Paul
Appointed Date: 01 September 2015
61 years old

Resigned Directors

Secretary
HARRISON, Irene Lesley
Resigned: 27 March 2000
Appointed Date: 27 March 2000
Director
CHURCHILL STONE, Anne Theresa
Resigned: 25 March 2008
Appointed Date: 27 March 2000
52 years old
Director
MERCER, Peter Martin
Resigned: 01 September 2015
Appointed Date: 25 March 2008
79 years old
Director
BUSINESS INFORMATION RESEARCH & REPORTING LTD
Resigned: 27 March 2000
Appointed Date: 27 March 2000

ML CO SEC LIMITED Events

05 Apr 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 3
05 Apr 2016
Accounts for a dormant company made up to 31 March 2016
05 Apr 2016
Appointment of Mr Jonathan Paul Swayne as a director on 1 September 2015
05 Apr 2016
Termination of appointment of Peter Martin Mercer as a director on 1 September 2015
18 Jan 2016
Accounts for a dormant company made up to 31 March 2015
...
... and 37 more events
29 Mar 2000
Secretary resigned
29 Mar 2000
New director appointed
29 Mar 2000
New secretary appointed;new director appointed
29 Mar 2000
Registered office changed on 29/03/00 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
27 Mar 2000
Incorporation

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