MORE 2 LIFE SPV 1 LTD.
PRESTON PRECIS (2720) LIMITED

Hellopages » Lancashire » Preston » PR2 9ZH

Company number 06294572
Status Active
Incorporation Date 27 June 2007
Company Type Private Limited Company
Address BAINES HOUSE MIDGERY COURT, PITTMAN WAY, FULWOOD, PRESTON, PR2 9ZH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Director's details changed for Mr Colin Taylor on 1 December 2015; Appointment of Mr David Michael Harris as a director on 15 November 2016. The most likely internet sites of MORE 2 LIFE SPV 1 LTD. are www.more2lifespv1.co.uk, and www.more-2-life-spv-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. More 2 Life Spv 1 Ltd is a Private Limited Company. The company registration number is 06294572. More 2 Life Spv 1 Ltd has been working since 27 June 2007. The present status of the company is Active. The registered address of More 2 Life Spv 1 Ltd is Baines House Midgery Court Pittman Way Fulwood Preston Pr2 9zh. . KILGALLON, Stephen Anthony is a Secretary of the company. HARRIS, David Michael is a Director of the company. TAYLOR, Colin is a Director of the company. Secretary OFFICE ORGANIZATION & SERVICES LIMITED has been resigned. Director CLARK, James Roy has been resigned. Director PEREGRINE SECRETARIAL SERVICES LIMITED has been resigned. Director WILSON, Paul Ernest Howard has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
KILGALLON, Stephen Anthony
Appointed Date: 02 October 2007
Director
HARRIS, David Michael
Appointed Date: 15 November 2016
58 years old
Director
TAYLOR, Colin
Appointed Date: 02 October 2007
73 years old

Resigned Directors

Secretary
OFFICE ORGANIZATION & SERVICES LIMITED
Resigned: 02 October 2007
Appointed Date: 27 June 2007
Director
CLARK, James Roy
Resigned: 21 August 2013
Appointed Date: 02 October 2007
67 years old
Director
PEREGRINE SECRETARIAL SERVICES LIMITED
Resigned: 02 October 2007
Appointed Date: 27 June 2007
Director
WILSON, Paul Ernest Howard
Resigned: 31 May 2012
Appointed Date: 02 October 2007
59 years old

Persons With Significant Control

More To Life Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MORE 2 LIFE SPV 1 LTD. Events

11 Jan 2017
Confirmation statement made on 14 December 2016 with updates
21 Dec 2016
Director's details changed for Mr Colin Taylor on 1 December 2015
17 Nov 2016
Appointment of Mr David Michael Harris as a director on 15 November 2016
26 May 2016
Accounts for a dormant company made up to 31 December 2015
21 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 2
...
... and 34 more events
09 Oct 2007
Registered office changed on 09/10/07 from: level 1, exchange house primrose street london EC2A 2HS
09 Oct 2007
Accounting reference date shortened from 30/06/08 to 31/12/07
09 Oct 2007
Memorandum and Articles of Association
02 Oct 2007
Company name changed precis (2720) LIMITED\certificate issued on 02/10/07
27 Jun 2007
Incorporation

MORE 2 LIFE SPV 1 LTD. Charges

14 December 2007
Security agreement
Delivered: 20 December 2007
Status: Satisfied on 20 October 2009
Persons entitled: L.B. S. F. No.1
Description: Fixed and floating charges over the undertaking and all…

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