MATERNA INFORMATION & COMMUNICATIONS LIMITED
HENLEY-ON-THAMES

Hellopages » Oxfordshire » South Oxfordshire » RG9 1DY
Company number 03967879
Status Active
Incorporation Date 7 April 2000
Company Type Private Limited Company
Address BOSTON HOUSE, BOSTON ROAD, HENLEY-ON-THAMES, OXFORDSHIRE, RG9 1DY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 2 ; Accounts for a dormant company made up to 30 April 2015. The most likely internet sites of MATERNA INFORMATION & COMMUNICATIONS LIMITED are www.maternainformationcommunications.co.uk, and www.materna-information-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Materna Information Communications Limited is a Private Limited Company. The company registration number is 03967879. Materna Information Communications Limited has been working since 07 April 2000. The present status of the company is Active. The registered address of Materna Information Communications Limited is Boston House Boston Road Henley On Thames Oxfordshire Rg9 1dy. . OSTHOFF, Carsten is a Secretary of the company. BINDER, Helmut Hans is a Director of the company. Secretary EIDT, Silvia has been resigned. Secretary MCLAUGHLIN, James has been resigned. Secretary OHAJURU, Michael has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director AN DE MEULEN, Helmut has been resigned. Director MCLAUGHLIN, James has been resigned. Director OHAJURU, Michael has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. Nominee Director TEMPLE SECRETARIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
OSTHOFF, Carsten
Appointed Date: 01 April 2015
Director
BINDER, Helmut Hans
Appointed Date: 31 August 2015
60 years old

Resigned Directors

Secretary
EIDT, Silvia
Resigned: 01 April 2015
Appointed Date: 31 January 2013
Secretary
MCLAUGHLIN, James
Resigned: 14 August 2002
Appointed Date: 07 April 2000
Secretary
OHAJURU, Michael
Resigned: 31 January 2013
Appointed Date: 14 August 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 07 April 2000
Appointed Date: 07 April 2000
Director
AN DE MEULEN, Helmut
Resigned: 31 August 2015
Appointed Date: 07 April 2000
73 years old
Director
MCLAUGHLIN, James
Resigned: 14 August 2002
Appointed Date: 07 April 2000
72 years old
Director
OHAJURU, Michael
Resigned: 31 January 2013
Appointed Date: 07 April 2000
73 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 07 April 2000
Appointed Date: 07 April 2000
Nominee Director
TEMPLE SECRETARIES LIMITED
Resigned: 07 April 2000
Appointed Date: 07 April 2000

MATERNA INFORMATION & COMMUNICATIONS LIMITED Events

16 Jan 2017
Accounts for a dormant company made up to 30 April 2016
13 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 2
27 Jan 2016
Accounts for a dormant company made up to 30 April 2015
04 Sep 2015
Appointment of Mr Helmut Hans Binder as a director on 31 August 2015
04 Sep 2015
Termination of appointment of Helmut an De Meulen as a director on 31 August 2015
...
... and 46 more events
25 Apr 2000
New director appointed
15 Apr 2000
Secretary resigned;director resigned
15 Apr 2000
Director resigned
15 Apr 2000
New secretary appointed;new director appointed
07 Apr 2000
Incorporation

Similar Companies

MATERLIFE LTD MATERNA COMMUNICATIONS PLC MATERNA METAS LTD MATERNAL HEALTH CHOICES LTD MATERNAL LINK LIMITED MATERNAL SERENITY LTD MATERNAL WELLBEING EDUCATION AND TRAINING PRIVATE LIMITED