M247 LTD
MANCHESTER OPEN HOSTING LIMITED

Hellopages » Greater Manchester » Trafford » M32 0QT

Company number 04968341
Status Active
Incorporation Date 18 November 2003
Company Type Private Limited Company
Address COBRA COURT BALL GREEN, STRETFORD, MANCHESTER, ENGLAND, M32 0QT
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name ; Particulars of variation of rights attached to shares. The most likely internet sites of M247 LTD are www.m247.co.uk, and www.m247.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. M247 Ltd is a Private Limited Company. The company registration number is 04968341. M247 Ltd has been working since 18 November 2003. The present status of the company is Active. The registered address of M247 Ltd is Cobra Court Ball Green Stretford Manchester England M32 0qt. . ASHCROFT, Warren is a Director of the company. BUCKLE, Jonathan Gordon is a Director of the company. BYRD, Christopher George is a Director of the company. GOLDWATER, Andrew Geoffrey is a Director of the company. PERKINS, Lee John is a Director of the company. PINTILIESCU, Paul is a Director of the company. SMITH, James Paul is a Director of the company. Secretary BUCKLE, Theodor David has been resigned. Director BUCKLE, Jean has been resigned. Director BUCKLE, Nicole Lisa Jane has been resigned. Director BUCKLE, Theodor David has been resigned. Director BYRD, Alice has been resigned. Director LEIGH BRAMWELL, Brian Herbert has been resigned. Director SILLARS, Anne Elizabeth has been resigned. Director SILLARS, Paul Montgomerie has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
ASHCROFT, Warren
Appointed Date: 25 June 2014
37 years old
Director
BUCKLE, Jonathan Gordon
Appointed Date: 18 November 2003
41 years old
Director
BYRD, Christopher George
Appointed Date: 13 January 2004
41 years old
Director
GOLDWATER, Andrew Geoffrey
Appointed Date: 11 October 2016
51 years old
Director
PERKINS, Lee John
Appointed Date: 11 October 2016
52 years old
Director
PINTILIESCU, Paul
Appointed Date: 24 November 2014
38 years old
Director
SMITH, James Paul
Appointed Date: 01 November 2005
39 years old

Resigned Directors

Secretary
BUCKLE, Theodor David
Resigned: 11 October 2016
Appointed Date: 18 November 2003
Director
BUCKLE, Jean
Resigned: 11 October 2016
Appointed Date: 20 March 2012
72 years old
Director
BUCKLE, Nicole Lisa Jane
Resigned: 11 October 2016
Appointed Date: 20 March 2012
39 years old
Director
BUCKLE, Theodor David
Resigned: 11 October 2016
Appointed Date: 18 November 2003
72 years old
Director
BYRD, Alice
Resigned: 11 October 2016
Appointed Date: 20 March 2012
41 years old
Director
LEIGH BRAMWELL, Brian Herbert
Resigned: 11 October 2016
Appointed Date: 19 December 2008
74 years old
Director
SILLARS, Anne Elizabeth
Resigned: 20 December 2013
Appointed Date: 01 November 2012
51 years old
Director
SILLARS, Paul Montgomerie
Resigned: 20 December 2013
Appointed Date: 08 April 2011
54 years old

Persons With Significant Control

Manchester Metronet Limited
Notified on: 11 October 2016
Nature of control: Ownership of shares – 75% or more

M247 LTD Events

13 Dec 2016
Confirmation statement made on 5 December 2016 with updates
04 Dec 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
23 Nov 2016
Particulars of variation of rights attached to shares
23 Nov 2016
Change of share class name or designation
17 Nov 2016
Satisfaction of charge 2 in full
...
... and 92 more events
17 Feb 2004
New director appointed
04 Feb 2004
Ad 13/01/04--------- £ si 99@1=99 £ ic 1/100
17 Dec 2003
Director's particulars changed
28 Nov 2003
Director's particulars changed
18 Nov 2003
Incorporation

M247 LTD Charges

11 October 2016
Charge code 0496 8341 0004
Delivered: 17 October 2016
Status: Outstanding
Persons entitled: Ares Management Limited
Description: Please see instrument for further details…
11 October 2016
Charge code 0496 8341 0003
Delivered: 12 October 2016
Status: Outstanding
Persons entitled: Ares Management Limited
Description: The freehold property at unit 15A and 15B cobra court…
4 November 2011
Legal mortgage
Delivered: 10 November 2011
Status: Satisfied on 17 November 2016
Persons entitled: Hsbc Bank PLC
Description: Unit 15A & 15B, ball green, cobra court, trafford park…
8 September 2011
Debenture
Delivered: 9 September 2011
Status: Satisfied on 17 November 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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