MHR DESIGNS LIMITED
HAVERHILL

Hellopages » Suffolk » St Edmundsbury » CB9 7XU

Company number 03094553
Status Active
Incorporation Date 23 August 1995
Company Type Private Limited Company
Address 7 LIME GROVE ESTATE, FALCONER ROAD, HAVERHILL, SUFFOLK, CB9 7XU
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 23 August 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 23 August 2015 with full list of shareholders Statement of capital on 2016-03-01 GBP 40,000 . The most likely internet sites of MHR DESIGNS LIMITED are www.mhrdesigns.co.uk, and www.mhr-designs.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. Mhr Designs Limited is a Private Limited Company. The company registration number is 03094553. Mhr Designs Limited has been working since 23 August 1995. The present status of the company is Active. The registered address of Mhr Designs Limited is 7 Lime Grove Estate Falconer Road Haverhill Suffolk Cb9 7xu. . APPLEGATE, Martin Peter is a Secretary of the company. APPLEGATE, Martin Peter is a Director of the company. HARRINGTON, Brendan Anthony is a Director of the company. MURPHY, Robert Patrick is a Director of the company. ROTH, Lee Arnold is a Director of the company. Secretary VANDERSTEEN, Susan Elizabeth has been resigned. Director WOOD SMITH, Ian Michael has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Secretary
APPLEGATE, Martin Peter
Appointed Date: 20 September 1995

Director
APPLEGATE, Martin Peter
Appointed Date: 15 June 2011
68 years old

Director
HARRINGTON, Brendan Anthony
Appointed Date: 20 September 1995
59 years old

Director
MURPHY, Robert Patrick
Appointed Date: 20 September 1995
76 years old

Director
ROTH, Lee Arnold
Appointed Date: 14 June 2011
73 years old

Resigned Directors

Secretary
VANDERSTEEN, Susan Elizabeth
Resigned: 20 September 1995
Appointed Date: 23 August 1995

Director
WOOD SMITH, Ian Michael
Resigned: 20 September 1995
Appointed Date: 23 August 1995
66 years old

Persons With Significant Control

Mr Brendan Anthony Harrington
Notified on: 23 August 2016
59 years old
Nature of control: Has significant influence or control

Mr Robert Patrick Murphy
Notified on: 23 August 2016
76 years old
Nature of control: Has significant influence or control

Mr Martin Peter Applegate
Notified on: 23 August 2016
68 years old
Nature of control: Has significant influence or control

Mr Lee Arnold Roth
Notified on: 23 August 2016
73 years old
Nature of control: Has significant influence or control

MHR DESIGNS LIMITED Events

04 Oct 2016
Confirmation statement made on 23 August 2016 with updates
04 Jul 2016
Accounts for a small company made up to 31 December 2015
01 Mar 2016
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 40,000

14 Oct 2015
Accounts for a small company made up to 31 December 2014
05 Nov 2014
Annual return made up to 23 August 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 40,000

...
... and 58 more events
21 Nov 1995
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital

21 Nov 1995
Ad 20/09/95--------- £ si 29998@1=29998 £ ic 2/30000
21 Nov 1995
£ nc 1000/40000 20/09/95
20 Nov 1995
Company name changed fisepa 50 LIMITED\certificate issued on 21/11/95
23 Aug 1995
Incorporation

MHR DESIGNS LIMITED Charges

15 December 1995
Mortgage debenture
Delivered: 28 December 1995
Status: Satisfied on 15 February 2000
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…