M.J. OWEN LIMITED
BEACONSFIELD

Hellopages » Buckinghamshire » South Bucks » HP9 2JN

Company number 02962507
Status Active
Incorporation Date 25 August 1994
Company Type Private Limited Company
Address 39 WINDSOR END, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 2JN
Home Country United Kingdom
Nature of Business 74902 - Quantity surveying activities
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 25 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 25 August 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 32 . The most likely internet sites of M.J. OWEN LIMITED are www.mjowen.co.uk, and www.m-j-owen.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. M J Owen Limited is a Private Limited Company. The company registration number is 02962507. M J Owen Limited has been working since 25 August 1994. The present status of the company is Active. The registered address of M J Owen Limited is 39 Windsor End Beaconsfield Buckinghamshire Hp9 2jn. The company`s financial liabilities are £116.13k. It is £3.66k against last year. The cash in hand is £125.61k. It is £14.36k against last year. And the total assets are £134.66k, which is £10.69k against last year. OWEN, Christina Peta Fiona is a Secretary of the company. OWEN, Christina Peta Fiona is a Director of the company. OWEN, Michael John is a Director of the company. Secretary OWEN, Christina Peta Fiona has been resigned. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Secretary DUNNING MANAGEMENT COMPANY LTD has been resigned. Secretary MORLEY & SCOTT CORPORATE SERVICES LIMITED has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Quantity surveying activities".


m.j. owen Key Finiance

LIABILITIES £116.13k
+3%
CASH £125.61k
+12%
TOTAL ASSETS £134.66k
+8%
All Financial Figures

Current Directors

Secretary
OWEN, Christina Peta Fiona
Appointed Date: 06 May 2010
Director
OWEN, Christina Peta Fiona
Appointed Date: 14 July 2006
76 years old
Director
OWEN, Michael John
Appointed Date: 25 August 1994
75 years old

Resigned Directors

Secretary
OWEN, Christina Peta Fiona
Resigned: 07 June 2006
Appointed Date: 25 August 1994
Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 25 August 1994
Appointed Date: 25 August 1994
Secretary
DUNNING MANAGEMENT COMPANY LTD
Resigned: 31 August 2007
Appointed Date: 07 June 2006
Secretary
MORLEY & SCOTT CORPORATE SERVICES LIMITED
Resigned: 06 May 2010
Appointed Date: 01 September 2007
Nominee Director
APEX NOMINEES LIMITED
Resigned: 25 August 1994
Appointed Date: 25 August 1994

Persons With Significant Control

Mr Michael John Owen
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Christina Peta Fiona Owen
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

M.J. OWEN LIMITED Events

05 Sep 2016
Confirmation statement made on 25 August 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
27 Aug 2015
Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 32
30 May 2015
Total exemption small company accounts made up to 31 August 2014
29 Aug 2014
Annual return made up to 25 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 32
...
... and 52 more events
08 Nov 1995
Return made up to 25/08/95; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
19 May 1995
Registered office changed on 19/05/95 from: 46A syon lane osterley middlesex TW7 5NQ
28 Sep 1994
New director appointed
28 Sep 1994
New secretary appointed
25 Aug 1994
Incorporation

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