MRTBP LIMITED
LONDON MRTK LIMITED

Hellopages » Greater London » Southwark » SE1 3UZ

Company number 05428718
Status Active
Incorporation Date 19 April 2005
Company Type Private Limited Company
Address THE PAVILION, NEWHAMS ROW, LONDON, SE1 3UZ
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
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 31 August 2015; Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 2 ; Annual return made up to 19 April 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 2 . The most likely internet sites of MRTBP LIMITED are www.mrtbp.co.uk, and www.mrtbp.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Mrtbp Limited is a Private Limited Company. The company registration number is 05428718. Mrtbp Limited has been working since 19 April 2005. The present status of the company is Active. The registered address of Mrtbp Limited is The Pavilion Newhams Row London Se1 3uz. . MCEACHERN, Joanna is a Secretary of the company. CANO-LOPEZ, Jon is a Director of the company. ROY, Mark Sebastian is a Director of the company. Secretary ARGENT, Roger William Blyth has been resigned. Secretary HARE, Michael John Stephen has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director ARGENT, Roger William Blyth has been resigned. Director DYRE, Timothy James has been resigned. Director HARE, Michael John Stephen has been resigned. Director HART, Jon Charles has been resigned. Director KING, Martin has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Secretary
MCEACHERN, Joanna
Appointed Date: 01 August 2014
Director
CANO-LOPEZ, Jon
Appointed Date: 04 November 2014
58 years old
Director
ROY, Mark Sebastian
Appointed Date: 14 November 2005
64 years old

Resigned Directors

Secretary
ARGENT, Roger William Blyth
Resigned: 30 April 2014
Appointed Date: 14 November 2005
Secretary
HARE, Michael John Stephen
Resigned: 14 November 2005
Appointed Date: 19 April 2005
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 19 April 2005
Appointed Date: 19 April 2005
Director
ARGENT, Roger William Blyth
Resigned: 30 April 2014
Appointed Date: 14 November 2005
63 years old
Director
DYRE, Timothy James
Resigned: 14 November 2005
Appointed Date: 19 April 2005
61 years old
Director
HARE, Michael John Stephen
Resigned: 14 November 2005
Appointed Date: 19 April 2005
72 years old
Director
HART, Jon Charles
Resigned: 01 May 2014
Appointed Date: 14 November 2005
59 years old
Director
KING, Martin
Resigned: 25 October 2012
Appointed Date: 14 November 2005
53 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 19 April 2005
Appointed Date: 19 April 2005

MRTBP LIMITED Events

28 Jun 2016
Accounts for a dormant company made up to 31 August 2015
29 Apr 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 2
08 Jun 2015
Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 2
01 Jun 2015
Accounts for a dormant company made up to 31 August 2014
12 Nov 2014
Appointment of Mr Jon Cano-Lopez as a director on 4 November 2014
...
... and 46 more events
10 May 2005
Secretary resigned
10 May 2005
Registered office changed on 10/05/05 from: marquess court 69 southampton row london WC1B 4ET
10 May 2005
New director appointed
10 May 2005
New secretary appointed;new director appointed
19 Apr 2005
Incorporation

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