M R SERVICES (ESSEX) LIMITED
ORSETT

Hellopages » Essex » Thurrock » RM16 3BB

Company number 05351974
Status Active
Incorporation Date 3 February 2005
Company Type Private Limited Company
Address DANSAND QUARRIES, STANFORD ROAD, ORSETT, ESSEX, RM16 3BB
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Director's details changed for Simon Jarvis Paithorpe on 8 March 2017; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of M R SERVICES (ESSEX) LIMITED are www.mrservicesessex.co.uk, and www.m-r-services-essex.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Brentwood Rail Station is 8.2 miles; to Billericay Rail Station is 8.8 miles; to Farningham Road Rail Station is 9.3 miles; to Chatham Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M R Services Essex Limited is a Private Limited Company. The company registration number is 05351974. M R Services Essex Limited has been working since 03 February 2005. The present status of the company is Active. The registered address of M R Services Essex Limited is Dansand Quarries Stanford Road Orsett Essex Rm16 3bb. . RAYMOND, Charles Christopher Edwin is a Secretary of the company. PAILTHORPE, Simon Jarvis is a Director of the company. RAYMOND, Charles Christopher Edwin is a Director of the company. RAYMOND, Mark John is a Director of the company. Secretary RAYMOND, Maria has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director CURTIS-BROWN, Charles has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
RAYMOND, Charles Christopher Edwin
Appointed Date: 01 October 2007
Director
PAILTHORPE, Simon Jarvis
Appointed Date: 06 April 2006
60 years old
Director
RAYMOND, Charles Christopher Edwin
Appointed Date: 03 February 2005
57 years old
Director
RAYMOND, Mark John
Appointed Date: 03 February 2005
56 years old

Resigned Directors

Secretary
RAYMOND, Maria
Resigned: 30 September 2007
Appointed Date: 03 February 2005
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 03 February 2005
Appointed Date: 03 February 2005
Director
CURTIS-BROWN, Charles
Resigned: 30 June 2006
Appointed Date: 03 February 2005
57 years old

Persons With Significant Control

Mr Simon Jarvis Pailthorpe
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Charles Christopher Edwin Raymond
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark John Raymond
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

M R SERVICES (ESSEX) LIMITED Events

08 Mar 2017
Confirmation statement made on 3 March 2017 with updates
08 Mar 2017
Director's details changed for Simon Jarvis Paithorpe on 8 March 2017
09 Sep 2016
Total exemption small company accounts made up to 31 January 2016
09 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 300
16 Nov 2015
Satisfaction of charge 1 in full
...
... and 33 more events
11 Aug 2006
New director appointed
04 Jul 2006
Particulars of mortgage/charge
20 Mar 2006
Return made up to 03/03/06; full list of members
03 Feb 2005
Secretary resigned
03 Feb 2005
Incorporation

M R SERVICES (ESSEX) LIMITED Charges

30 June 2006
Debenture
Delivered: 4 July 2006
Status: Satisfied on 16 November 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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