M3 (EU) LIMITED
ABINGDON DOCTORS.NET.UK LIMITED SPIRE MEDICAL LIMITED

Hellopages » Oxfordshire » Vale of White Horse » OX14 4SH

Company number 03527430
Status Active
Incorporation Date 13 March 1998
Company Type Private Limited Company
Address 20 WESTERN AVENUE, MILTON PARK, MILTON, ABINGDON, OXFORDSHIRE, OX14 4SH
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and sixty events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 67,109.32 . The most likely internet sites of M3 (EU) LIMITED are www.m3eu.co.uk, and www.m3-eu.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. The distance to to Culham Rail Station is 3.5 miles; to Radley Rail Station is 5.1 miles; to Cholsey Rail Station is 7.1 miles; to Oxford Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M3 Eu Limited is a Private Limited Company. The company registration number is 03527430. M3 Eu Limited has been working since 13 March 1998. The present status of the company is Active. The registered address of M3 Eu Limited is 20 Western Avenue Milton Park Milton Abingdon Oxfordshire Ox14 4sh. . KNOWLES, Richard Christopher is a Director of the company. RINGROSE, Timothy Richard, Dr is a Director of the company. TANIMURA, Itaru is a Director of the company. TOMARU, Akihiko is a Director of the company. Secretary BADDELEY, Patrick Charles Morrish has been resigned. Secretary EARL, Philip James has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director ADAMS, Richard has been resigned. Director ARNEY, Claudia Isobel has been resigned. Director ARNOLD BAKER, Charles James has been resigned. Director BACON, Neil Colin Michael, Dr has been resigned. Director CROSS, Nicholas John has been resigned. Director EARL, Philip James has been resigned. Director GATENBY, Michael has been resigned. Director JEWITT, Justin Allan Spaven, Professor has been resigned. Director KANE, Robert Leo has been resigned. Director LAING, Ian Michael has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director RINGROSE, Timothy Richard, Dr has been resigned. Director RINGROSE, Timothy Richard, Dr has been resigned. Director ROGERS, James Julian has been resigned. Director SCHOLTEN, Erik Jan has been resigned. Director WHITE, David Findlay has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Director
KNOWLES, Richard Christopher
Appointed Date: 05 November 2015
50 years old
Director
RINGROSE, Timothy Richard, Dr
Appointed Date: 19 December 2011
59 years old
Director
TANIMURA, Itaru
Appointed Date: 23 August 2011
60 years old
Director
TOMARU, Akihiko
Appointed Date: 23 August 2011
53 years old

Resigned Directors

Secretary
BADDELEY, Patrick Charles Morrish
Resigned: 16 May 2005
Appointed Date: 13 March 1998
Secretary
EARL, Philip James
Resigned: 23 August 2011
Appointed Date: 16 May 2005
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 13 March 1998
Appointed Date: 13 March 1998
Director
ADAMS, Richard
Resigned: 16 December 2011
Appointed Date: 03 September 2007
65 years old
Director
ARNEY, Claudia Isobel
Resigned: 23 August 2011
Appointed Date: 01 January 2011
54 years old
Director
ARNOLD BAKER, Charles James
Resigned: 23 August 2011
Appointed Date: 03 June 1998
82 years old
Director
BACON, Neil Colin Michael, Dr
Resigned: 29 May 2007
Appointed Date: 03 June 1998
58 years old
Director
CROSS, Nicholas John
Resigned: 23 August 2011
Appointed Date: 03 June 1998
78 years old
Director
EARL, Philip James
Resigned: 23 August 2011
Appointed Date: 18 July 2005
53 years old
Director
GATENBY, Michael
Resigned: 30 June 2001
Appointed Date: 25 September 2000
83 years old
Director
JEWITT, Justin Allan Spaven, Professor
Resigned: 03 May 2011
Appointed Date: 01 January 2005
71 years old
Director
KANE, Robert Leo
Resigned: 29 August 2000
Appointed Date: 05 July 1999
71 years old
Director
LAING, Ian Michael
Resigned: 23 August 2011
Appointed Date: 03 June 1998
78 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 13 March 1998
Appointed Date: 13 March 1998
Director
RINGROSE, Timothy Richard, Dr
Resigned: 23 August 2011
Appointed Date: 18 June 2007
59 years old
Director
RINGROSE, Timothy Richard, Dr
Resigned: 07 June 2004
Appointed Date: 22 May 2002
59 years old
Director
ROGERS, James Julian
Resigned: 03 June 1998
Appointed Date: 13 March 1998
67 years old
Director
SCHOLTEN, Erik Jan
Resigned: 01 December 2005
Appointed Date: 24 September 2001
67 years old
Director
WHITE, David Findlay
Resigned: 10 August 2011
Appointed Date: 19 June 2000
82 years old

Persons With Significant Control

M3 Usa Corporation
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

M3 (EU) LIMITED Events

13 Mar 2017
Confirmation statement made on 1 March 2017 with updates
06 May 2016
Full accounts made up to 31 December 2015
24 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 67,109.32
05 Nov 2015
Appointment of Mr Richard Christopher Knowles as a director on 5 November 2015
02 Oct 2015
Full accounts made up to 31 December 2014
...
... and 150 more events
17 Mar 1998
Secretary resigned
17 Mar 1998
New secretary appointed
17 Mar 1998
New director appointed
17 Mar 1998
Registered office changed on 17/03/98 from: 84 temple chambers temple avenue london EC4Y 0HP
13 Mar 1998
Incorporation

M3 (EU) LIMITED Charges

20 March 2003
Debenture
Delivered: 28 March 2003
Status: Satisfied on 26 August 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 June 1998
Mortgage debenture
Delivered: 17 June 1998
Status: Satisfied on 24 August 2011
Persons entitled: Coutts & Company
Description: A specific equitable charge over all freehold and leasehold…

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