MORETHANPOLISH LIMITED
STAMFORD

Hellopages » Cambridgeshire » Peterborough » PE9 3DW

Company number 05055864
Status Active
Incorporation Date 25 February 2004
Company Type Private Limited Company
Address UNIT 15 STATION ROAD, BARNACK, STAMFORD, LINCOLNSHIRE, PE9 3DW
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 1 . The most likely internet sites of MORETHANPOLISH LIMITED are www.morethanpolish.co.uk, and www.morethanpolish.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Morethanpolish Limited is a Private Limited Company. The company registration number is 05055864. Morethanpolish Limited has been working since 25 February 2004. The present status of the company is Active. The registered address of Morethanpolish Limited is Unit 15 Station Road Barnack Stamford Lincolnshire Pe9 3dw. . WIBBERLEY, Mark Gordon is a Secretary of the company. WIBBERLEY, Mark Gordon is a Director of the company. Secretary BROWN, Katy has been resigned. Director BROWN, Katy has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
WIBBERLEY, Mark Gordon
Appointed Date: 22 March 2010

Director
WIBBERLEY, Mark Gordon
Appointed Date: 25 February 2004
60 years old

Resigned Directors

Secretary
BROWN, Katy
Resigned: 22 March 2010
Appointed Date: 25 February 2004

Director
BROWN, Katy
Resigned: 22 March 2010
Appointed Date: 01 July 2006
57 years old

Persons With Significant Control

Mr Mark Gordon Wibberley
Notified on: 25 February 2017
60 years old
Nature of control: Ownership of shares – 75% or more

MORETHANPOLISH LIMITED Events

27 Feb 2017
Confirmation statement made on 25 February 2017 with updates
03 Oct 2016
Total exemption small company accounts made up to 31 March 2016
15 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 1

04 Dec 2015
Total exemption small company accounts made up to 31 March 2015
11 Mar 2015
Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 1

...
... and 27 more events
07 Jul 2006
New director appointed
03 Mar 2006
Return made up to 25/02/06; full list of members
04 Jan 2006
Total exemption small company accounts made up to 28 February 2005
23 Mar 2005
Return made up to 25/02/05; full list of members
  • 363(353) ‐ Location of register of members address changed

25 Feb 2004
Incorporation

MORETHANPOLISH LIMITED Charges

8 August 2008
Debenture
Delivered: 13 August 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…