ML SECRETARIES LIMITED
POOLE

Hellopages » Dorset » Poole » BH14 0HU

Company number 04470645
Status Active
Incorporation Date 26 June 2002
Company Type Private Limited Company
Address 31/33 COMMERCIAL ROAD, POOLE, DORSET, BH14 0HU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Accounts for a dormant company made up to 28 February 2016; Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 1 ; Accounts for a dormant company made up to 28 February 2015. The most likely internet sites of ML SECRETARIES LIMITED are www.mlsecretaries.co.uk, and www.ml-secretaries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to Branksome Rail Station is 1.7 miles; to Hamworthy Rail Station is 2.7 miles; to Bournemouth Rail Station is 4.1 miles; to Holton Heath Rail Station is 5.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ml Secretaries Limited is a Private Limited Company. The company registration number is 04470645. Ml Secretaries Limited has been working since 26 June 2002. The present status of the company is Active. The registered address of Ml Secretaries Limited is 31 33 Commercial Road Poole Dorset Bh14 0hu. . MORRIS, Janet is a Director of the company. MORRIS LANE & CO. LIMITED is a Director of the company. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Secretary LANE & LANE LIMITED has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
MORRIS, Janet
Appointed Date: 29 November 2011
70 years old

Director
MORRIS LANE & CO. LIMITED
Appointed Date: 28 June 2002

Resigned Directors

Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 28 June 2002
Appointed Date: 26 June 2002

Secretary
LANE & LANE LIMITED
Resigned: 25 June 2014
Appointed Date: 28 June 2002

Nominee Director
APEX NOMINEES LIMITED
Resigned: 28 June 2002
Appointed Date: 26 June 2002

ML SECRETARIES LIMITED Events

18 Nov 2016
Accounts for a dormant company made up to 28 February 2016
04 Jul 2016
Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 1

16 Nov 2015
Accounts for a dormant company made up to 28 February 2015
22 Jul 2015
Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 1

04 Nov 2014
Accounts for a dormant company made up to 28 February 2014
...
... and 32 more events
02 Dec 2002
New secretary appointed
02 Dec 2002
Secretary resigned
02 Dec 2002
Director resigned
04 Jul 2002
Registered office changed on 04/07/02 from: 46A syon lane osterley middlesex TW7 5NQ
26 Jun 2002
Incorporation