MUSCLE ENVELOPE COMPANY LIMITED
WASHINGTON

Hellopages » Tyne and Wear » Sunderland » NE37 2SA

Company number 03950310
Status Active
Incorporation Date 17 March 2000
Company Type Private Limited Company
Address WESSYNGTON HOUSE INDUSTRIAL ROAD, HERTBURN, WASHINGTON, TYNE AND WEAR, NE37 2SA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Full accounts made up to 30 November 2015; Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 10,900 . The most likely internet sites of MUSCLE ENVELOPE COMPANY LIMITED are www.muscleenvelopecompany.co.uk, and www.muscle-envelope-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Seaburn Rail Station is 5.3 miles; to Newcastle Rail Station is 5.7 miles; to Dunston Rail Station is 5.7 miles; to Durham Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Muscle Envelope Company Limited is a Private Limited Company. The company registration number is 03950310. Muscle Envelope Company Limited has been working since 17 March 2000. The present status of the company is Active. The registered address of Muscle Envelope Company Limited is Wessyngton House Industrial Road Hertburn Washington Tyne and Wear Ne37 2sa. . WILLIAMSON, Michael John is a Secretary of the company. CROISDALE, John Russell is a Director of the company. WILLIAMSON, Michael John is a Director of the company. Secretary GILL, Jane has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director GILL, Anthony Stephen has been resigned. Director GILL, Jane has been resigned. Director GILL, Simon has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WILLIAMSON, Michael John
Appointed Date: 22 February 2007
Director
CROISDALE, John Russell
Appointed Date: 22 September 2000
65 years old
Director
WILLIAMSON, Michael John
Appointed Date: 22 September 2000
60 years old

Resigned Directors

Secretary
GILL, Jane
Resigned: 22 February 2007
Appointed Date: 17 March 2000
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 17 March 2000
Appointed Date: 17 March 2000
Director
GILL, Anthony Stephen
Resigned: 22 February 2007
Appointed Date: 17 March 2000
62 years old
Director
GILL, Jane
Resigned: 22 February 2007
Appointed Date: 17 March 2000
64 years old
Director
GILL, Simon
Resigned: 14 August 2006
Appointed Date: 12 October 2000
60 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 17 March 2000
Appointed Date: 17 March 2000

Persons With Significant Control

Tyne & Wear Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MUSCLE ENVELOPE COMPANY LIMITED Events

23 Mar 2017
Confirmation statement made on 17 March 2017 with updates
08 Aug 2016
Full accounts made up to 30 November 2015
21 Mar 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 10,900
21 Mar 2016
Director's details changed for Mr John Russell Croisdale on 20 March 2016
21 Mar 2016
Director's details changed for Mr Michael John Williamson on 20 March 2016
...
... and 52 more events
12 May 2000
Director resigned
12 May 2000
New secretary appointed;new director appointed
12 May 2000
New director appointed
12 May 2000
Registered office changed on 12/05/00 from: 12 york place leeds west yorkshire LS1 2DS
17 Mar 2000
Incorporation

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