MUSTRD LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 2NQ

Company number 07103692
Status Active
Incorporation Date 14 December 2009
Company Type Private Limited Company
Address THE CLOVE BUILDING 1ST FLOOR, 4 MAGUIRE STREET, LONDON, ENGLAND, SE1 2NQ
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Termination of appointment of Timothy Edward Hurstwyn as a secretary on 31 December 2016; Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 26 August 2016 with updates. The most likely internet sites of MUSTRD LIMITED are www.mustrd.co.uk, and www.mustrd.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Mustrd Limited is a Private Limited Company. The company registration number is 07103692. Mustrd Limited has been working since 14 December 2009. The present status of the company is Active. The registered address of Mustrd Limited is The Clove Building 1st Floor 4 Maguire Street London England Se1 2nq. . MCCANN, Edward James is a Director of the company. Secretary HARRIS, Timothy Edward has been resigned. Secretary HURSTWYN, Timothy Edward has been resigned. Secretary MUNDAY, Michael David has been resigned. Secretary SYKES, Judith Briony has been resigned. Director DAVIES, Michael Jeremy Pugh has been resigned. Director MCCANN, Edward James has been resigned. Director MUNDAY, Michael David has been resigned. Director SYKES, Judith Briony has been resigned. Director WISE, Christopher Mark has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Director
MCCANN, Edward James
Appointed Date: 18 December 2012
57 years old

Resigned Directors

Secretary
HARRIS, Timothy Edward
Resigned: 01 March 2012
Appointed Date: 10 August 2010
Secretary
HURSTWYN, Timothy Edward
Resigned: 31 December 2016
Appointed Date: 18 December 2012
Secretary
MUNDAY, Michael David
Resigned: 18 December 2012
Appointed Date: 01 March 2012
Secretary
SYKES, Judith Briony
Resigned: 29 October 2010
Appointed Date: 14 December 2009
Director
DAVIES, Michael Jeremy Pugh
Resigned: 18 April 2012
Appointed Date: 24 June 2010
65 years old
Director
MCCANN, Edward James
Resigned: 19 April 2012
Appointed Date: 14 December 2009
57 years old
Director
MUNDAY, Michael David
Resigned: 18 December 2012
Appointed Date: 01 March 2012
76 years old
Director
SYKES, Judith Briony
Resigned: 30 March 2012
Appointed Date: 24 June 2010
50 years old
Director
WISE, Christopher Mark
Resigned: 04 August 2010
Appointed Date: 14 December 2009
69 years old

Persons With Significant Control

Mr Edward James Mccann
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of voting rights - 75% or more
Useful Simple Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MUSTRD LIMITED Events

03 Jan 2017
Termination of appointment of Timothy Edward Hurstwyn as a secretary on 31 December 2016
13 Dec 2016
Accounts for a dormant company made up to 31 March 2016
07 Sep 2016
Confirmation statement made on 26 August 2016 with updates
07 Sep 2016
Registered office address changed from First Floor Morley House 320 Regent Street London W1B 3BB to The Clove Building 1st Floor 4 Maguire Street London SE1 2NQ on 7 September 2016
02 Dec 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 29 more events
01 Sep 2010
Termination of appointment of Christopher Wise as a director
17 Aug 2010
Appointment of Ms Judith Briony Sykes as a director
16 Aug 2010
Statement of capital following an allotment of shares on 1 July 2010
  • GBP 6,100
10 Aug 2010
Appointment of Mr Timothy Edward Harris as a secretary
14 Dec 2009
Incorporation

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