M7 LIMITED
CARDIFF

Hellopages » Rhondda Cynon Taf » Rhondda Cynon Taf » CF15 7QQ

Company number 06462434
Status Active
Incorporation Date 3 January 2008
Company Type Private Limited Company
Address UNIT 2, CEFN COED BUSINESS PARK, PARC NANTGARW, CARDIFF, CF15 7QQ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 3 January 2017 with updates; Appointment of Mr Guy Michael James as a secretary on 1 October 2016. The most likely internet sites of M7 LIMITED are www.m7.co.uk, and www.m7.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. The distance to to Cardiff Queen Street Rail Station is 7.1 miles; to Cardiff Central Rail Station is 7.2 miles; to Bargoed Rail Station is 9.1 miles; to Cwmbach Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M7 Limited is a Private Limited Company. The company registration number is 06462434. M7 Limited has been working since 03 January 2008. The present status of the company is Active. The registered address of M7 Limited is Unit 2 Cefn Coed Business Park Parc Nantgarw Cardiff Cf15 7qq. . JAMES, Guy Michael is a Secretary of the company. CORNISH, Neil David is a Director of the company. JAMES, Guy Michael is a Director of the company. Secretary BELL, Nicholas James has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director BELL, Nicholas James has been resigned. Director JAMES, Guy Michael has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
JAMES, Guy Michael
Appointed Date: 01 October 2016
Director
CORNISH, Neil David
Appointed Date: 03 January 2008
67 years old
Director
JAMES, Guy Michael
Appointed Date: 01 October 2016
60 years old

Resigned Directors

Secretary
BELL, Nicholas James
Resigned: 01 October 2016
Appointed Date: 03 January 2008
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 03 January 2008
Appointed Date: 03 January 2008
Director
BELL, Nicholas James
Resigned: 01 October 2016
Appointed Date: 03 January 2008
53 years old
Director
JAMES, Guy Michael
Resigned: 01 July 2010
Appointed Date: 03 January 2008
60 years old
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 03 January 2008
Appointed Date: 03 January 2008

Persons With Significant Control

M7 Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

M7 LIMITED Events

01 Feb 2017
Accounts for a dormant company made up to 30 September 2016
04 Jan 2017
Confirmation statement made on 3 January 2017 with updates
11 Oct 2016
Appointment of Mr Guy Michael James as a secretary on 1 October 2016
11 Oct 2016
Appointment of Mr Guy Michael James as a director on 1 October 2016
11 Oct 2016
Termination of appointment of Nicholas James Bell as a director on 1 October 2016
...
... and 23 more events
04 Jun 2008
Secretary appointed mr nicholas james bell
04 Jun 2008
Accounting reference date shortened from 31/01/2009 to 30/09/2008
03 Jan 2008
Secretary resigned
03 Jan 2008
Director resigned
03 Jan 2008
Incorporation

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