Company number 08493296
Status Active
Incorporation Date 17 April 2013
Company Type Private Limited Company
Address 1 ROTHERFIELD ROAD, HENLEY-ON-THAMES, OXFORDSHIRE, RG9 1NR
Home Country United Kingdom
Nature of Business 53202 - Unlicensed carrier
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Total exemption full accounts made up to 30 April 2016; Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-06-11
GBP 5,000
; Appointment of Mr James Hugh Sjoerd Rose as a director on 21 April 2016. The most likely internet sites of M4L LIMITED are www.m4l.co.uk, and www.m4l.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. M4l Limited is a Private Limited Company.
The company registration number is 08493296. M4l Limited has been working since 17 April 2013.
The present status of the company is Active. The registered address of M4l Limited is 1 Rotherfield Road Henley On Thames Oxfordshire Rg9 1nr. . ROSE, James Hugh Sjoerd is a Director of the company. Secretary ROSE, Clive has been resigned. Director ISSA, Ikram Ulhak has been resigned. Director ROSE, Clive Hugh has been resigned. Director ROSE, James has been resigned. The company operates in "Unlicensed carrier".
Current Directors
Resigned Directors
Secretary
ROSE, Clive
Resigned: 21 April 2013
Appointed Date: 17 April 2013
Director
ROSE, Clive Hugh
Resigned: 20 April 2016
Appointed Date: 19 April 2013
80 years old
Director
ROSE, James
Resigned: 21 April 2013
Appointed Date: 17 April 2013
52 years old
M4L LIMITED Events
27 Jan 2017
Total exemption full accounts made up to 30 April 2016
11 Jun 2016
Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-06-11
11 Jun 2016
Appointment of Mr James Hugh Sjoerd Rose as a director on 21 April 2016
11 Jun 2016
Termination of appointment of Clive Hugh Rose as a director on 20 April 2016
11 Jun 2016
Termination of appointment of Ikram Ulhak Issa as a director on 20 April 2016
...
... and 5 more events
29 Apr 2013
Annual return made up to 21 April 2013 with full list of shareholders
23 Apr 2013
Appointment of Mr Clive Hugh Rose as a director
23 Apr 2013
Termination of appointment of Clive Rose as a secretary
23 Apr 2013
Termination of appointment of James Rose as a director
17 Apr 2013
Incorporation
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Model articles adopted