M3 SOLUTIONS LIMITED
FOLKESTONE

Hellopages » Kent » Shepway » CT19 4RJ

Company number 05043814
Status Active
Incorporation Date 13 February 2004
Company Type Private Limited Company
Address UNIT 14 THE GLENMORE CENTRE, SHEARWAY BUSINESS PARK, FOLKESTONE, KENT, CT19 4RJ
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Statement of capital following an allotment of shares on 18 April 2016 GBP 255,587 . The most likely internet sites of M3 SOLUTIONS LIMITED are www.m3solutions.co.uk, and www.m3-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Folkestone Central Rail Station is 1.1 miles; to Sandling Rail Station is 3.6 miles; to Kearsney Rail Station is 6.6 miles; to Shepherds Well Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M3 Solutions Limited is a Private Limited Company. The company registration number is 05043814. M3 Solutions Limited has been working since 13 February 2004. The present status of the company is Active. The registered address of M3 Solutions Limited is Unit 14 The Glenmore Centre Shearway Business Park Folkestone Kent Ct19 4rj. . WILLIAMS, Adrian is a Secretary of the company. BEATTIE, Shaun is a Director of the company. PANTING, Andrew is a Director of the company. WILLIAMS, Adrian is a Director of the company. Nominee Secretary ABERGAN REED NOMINEES LIMITED has been resigned. Director DILKS, Derek Bernard has been resigned. Director DILKS, Derek Bernard has been resigned. Director WILLIAMS, Karen Toni has been resigned. Director WORMALD, Aaron George has been resigned. Nominee Director ABERGAN REED LIMITED has been resigned. Director BRISAN SECRETARIES LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
WILLIAMS, Adrian
Appointed Date: 12 February 2005

Director
BEATTIE, Shaun
Appointed Date: 19 August 2013
38 years old

Director
PANTING, Andrew
Appointed Date: 19 August 2013
65 years old

Director
WILLIAMS, Adrian
Appointed Date: 01 October 2009
54 years old

Resigned Directors

Nominee Secretary
ABERGAN REED NOMINEES LIMITED
Resigned: 12 February 2005
Appointed Date: 13 February 2004

Director
DILKS, Derek Bernard
Resigned: 11 March 2014
Appointed Date: 10 February 2014
62 years old

Director
DILKS, Derek Bernard
Resigned: 19 August 2013
Appointed Date: 19 August 2013
62 years old

Director
WILLIAMS, Karen Toni
Resigned: 19 August 2013
Appointed Date: 13 February 2004
55 years old

Director
WORMALD, Aaron George
Resigned: 11 March 2014
Appointed Date: 19 August 2013
40 years old

Nominee Director
ABERGAN REED LIMITED
Resigned: 13 February 2004
Appointed Date: 13 February 2004

Director
BRISAN SECRETARIES LIMITED
Resigned: 10 February 2014
Appointed Date: 19 August 2013

Persons With Significant Control

Mr Adrian Williams
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

M3 SOLUTIONS LIMITED Events

22 Mar 2017
Confirmation statement made on 13 February 2017 with updates
02 Aug 2016
Total exemption small company accounts made up to 28 February 2016
22 Apr 2016
Statement of capital following an allotment of shares on 18 April 2016
  • GBP 255,587

21 Mar 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 255,580

21 Jan 2016
Director's details changed for Mr Andrew Panting on 18 January 2016
...
... and 66 more events
17 Mar 2005
New secretary appointed
27 Feb 2004
New director appointed
19 Feb 2004
Registered office changed on 19/02/04 from: suite 18 folkestone, enterprise centre, shearway road, folkestone, kent CT19 4RH
19 Feb 2004
Director resigned
13 Feb 2004
Incorporation

M3 SOLUTIONS LIMITED Charges

7 December 2015
Charge code 0504 3814 0005
Delivered: 9 December 2015
Status: Outstanding
Persons entitled: Archover LTD
Description: Contains floating charge…
25 February 2014
Charge code 0504 3814 0004
Delivered: 6 March 2014
Status: Outstanding
Persons entitled: Gbf Capital Limited
Description: Notification of addition to or amendment of charge…
25 February 2014
Charge code 0504 3814 0003
Delivered: 6 March 2014
Status: Outstanding
Persons entitled: Adrian Williams
Description: Notification of addition to or amendment of charge…
12 July 2013
Charge code 0504 3814 0002
Delivered: 16 July 2013
Status: Satisfied on 4 December 2015
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
4 November 2011
Rent deposit deed
Delivered: 8 November 2011
Status: Outstanding
Persons entitled: Glenmore Commercial Estates Limited
Description: Deposit of £6,875.00 in a separate designated deposit…