MVINE LIMITED
OXTED

Hellopages » Surrey » Tandridge » RH8 9EE

Company number 05313963
Status Active
Incorporation Date 15 December 2004
Company Type Private Limited Company
Address MOORGATE HOUSE, 7B STATION ROAD WEST, OXTED, SURREY, RH8 9EE
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of MVINE LIMITED are www.mvine.co.uk, and www.mvine.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Mvine Limited is a Private Limited Company. The company registration number is 05313963. Mvine Limited has been working since 15 December 2004. The present status of the company is Active. The registered address of Mvine Limited is Moorgate House 7b Station Road West Oxted Surrey Rh8 9ee. . JOSHI, Frank Freddy is a Secretary of the company. FIELD, Raymond David is a Director of the company. JOSHI, Frank Freddy is a Director of the company. Secretary ARCHER, Michael John has been resigned. Secretary STANTON-DOWNES, Stephen has been resigned. Director ARCHER, Michael John has been resigned. Director HUTCHINSON, James Philip has been resigned. Director MACCOLL, Calum has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
JOSHI, Frank Freddy
Appointed Date: 31 January 2015
Director
FIELD, Raymond David
Appointed Date: 27 January 2005
56 years old
Director
JOSHI, Frank Freddy
Appointed Date: 16 December 2004
63 years old

Resigned Directors

Secretary
ARCHER, Michael John
Resigned: 05 July 2013
Appointed Date: 15 December 2004
Secretary
STANTON-DOWNES, Stephen
Resigned: 31 January 2015
Appointed Date: 05 July 2013
Director
ARCHER, Michael John
Resigned: 16 December 2004
Appointed Date: 15 December 2004
65 years old
Director
HUTCHINSON, James Philip
Resigned: 16 December 2004
Appointed Date: 15 December 2004
47 years old
Director
MACCOLL, Calum
Resigned: 20 September 2006
Appointed Date: 27 January 2005
62 years old

Persons With Significant Control

Mr Frank Freddy Joshi Bsc Hons
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MVINE LIMITED Events

10 Feb 2017
Confirmation statement made on 8 February 2017 with updates
23 Dec 2016
Confirmation statement made on 15 December 2016 with updates
16 Nov 2016
Total exemption small company accounts made up to 31 March 2016
21 Jan 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 11,391
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 39 more events
09 Feb 2005
New director appointed
02 Feb 2005
Director resigned
02 Feb 2005
Director resigned
02 Feb 2005
New director appointed
15 Dec 2004
Incorporation

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