ONE THREE M P LIMITED
CLEVELAND

Hellopages » North Yorkshire » Redcar and Cleveland » TS12 1DP

Company number 03384257
Status Active
Incorporation Date 10 June 1997
Company Type Private Limited Company
Address 1ST FLOOR 13 MARINE PARADE, SALTBURN BY THE SEA, CLEVELAND, TS12 1DP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-07-14 GBP 6,000 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of ONE THREE M P LIMITED are www.onethreemp.co.uk, and www.one-three-m-p.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. The distance to to Redcar East Rail Station is 3.6 miles; to Redcar Central Rail Station is 4.5 miles; to Kildale Rail Station is 8.4 miles; to Battersby Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.One Three M P Limited is a Private Limited Company. The company registration number is 03384257. One Three M P Limited has been working since 10 June 1997. The present status of the company is Active. The registered address of One Three M P Limited is 1st Floor 13 Marine Parade Saltburn by The Sea Cleveland Ts12 1dp. The company`s financial liabilities are £0.91k. It is £-0.02k against last year. The cash in hand is £1.51k. It is £-2.22k against last year. And the total assets are £3.71k, which is £-0.02k against last year. SMITH, Alastair is a Secretary of the company. ALLESSI, Christian Angelo is a Director of the company. BOWEN, David Ian is a Director of the company. GREENWOOD, Jane Louise is a Director of the company. GREENWOOD, Richard James Austin is a Director of the company. JOHNSON, Paul Gerard is a Director of the company. SMITH, Alastair is a Director of the company. Secretary BEDFORD, Howard Martin has been resigned. Secretary BURY, John Paul has been resigned. Director ATHA, Audrey Beare has been resigned. Director ATHA, John has been resigned. Director DOBSON, Jennie has been resigned. Director DOBSON, Michael has been resigned. Director FAWBERT, Dorothy has been resigned. Director HALL, Gavin has been resigned. Director HALL, Nina Susanne has been resigned. Director INMAN, Patricia Anne has been resigned. The company operates in "Other letting and operating of own or leased real estate".


one three m p Key Finiance

LIABILITIES £0.91k
-2%
CASH £1.51k
-60%
TOTAL ASSETS £3.71k
-1%
All Financial Figures

Current Directors

Secretary
SMITH, Alastair
Appointed Date: 28 July 2002
Director
ALLESSI, Christian Angelo
Appointed Date: 04 July 2009
39 years old
Director
BOWEN, David Ian
Appointed Date: 08 March 2000
52 years old
Director
GREENWOOD, Jane Louise
Appointed Date: 18 August 2002
60 years old
Director
GREENWOOD, Richard James Austin
Appointed Date: 18 August 2002
59 years old
Director
JOHNSON, Paul Gerard
Appointed Date: 04 July 2009
47 years old
Director
SMITH, Alastair
Appointed Date: 24 June 1997
69 years old

Resigned Directors

Secretary
BEDFORD, Howard Martin
Resigned: 30 June 2001
Appointed Date: 26 November 1998
Secretary
BURY, John Paul
Resigned: 28 November 1998
Appointed Date: 10 June 1997
Director
ATHA, Audrey Beare
Resigned: 30 June 2001
Appointed Date: 24 June 1997
100 years old
Director
ATHA, John
Resigned: 30 June 2001
Appointed Date: 10 June 1997
98 years old
Director
DOBSON, Jennie
Resigned: 30 June 2001
Appointed Date: 10 June 1997
116 years old
Director
DOBSON, Michael
Resigned: 14 March 2005
Appointed Date: 24 June 1997
85 years old
Director
FAWBERT, Dorothy
Resigned: 26 October 1999
Appointed Date: 24 June 1997
115 years old
Director
HALL, Gavin
Resigned: 01 October 2003
Appointed Date: 30 June 2001
65 years old
Director
HALL, Nina Susanne
Resigned: 01 October 2003
Appointed Date: 30 June 2001
65 years old
Director
INMAN, Patricia Anne
Resigned: 14 March 2005
Appointed Date: 24 June 1997
87 years old

ONE THREE M P LIMITED Events

14 Mar 2017
Total exemption small company accounts made up to 30 June 2016
14 Jul 2016
Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-07-14
  • GBP 6,000
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
19 Jun 2015
Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 6,000
30 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 63 more events
11 Aug 1997
New director appointed
11 Aug 1997
New director appointed
31 Jul 1997
Ad 24/06/97--------- £ si 1198@2=2396 £ ic 2402/4798
31 Jul 1997
Ad 24/06/97--------- £ si 1200@2=2400 £ ic 2/2402
10 Jun 1997
Incorporation

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