BUSINESS M & E LIMITED
LONDON FISHER M & C LTD SLOANE ARTS LIMITED

Hellopages » Greater London » Wandsworth » SW8 3NS

Company number 04101106
Status Active
Incorporation Date 2 November 2000
Company Type Private Limited Company
Address UNIT 5A SPACES BUSINESS CENTRE, INGATE PLACE, LONDON, SW8 3NS
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 2 November 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 2 . The most likely internet sites of BUSINESS M & E LIMITED are www.businessme.co.uk, and www.business-m-e.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Business M E Limited is a Private Limited Company. The company registration number is 04101106. Business M E Limited has been working since 02 November 2000. The present status of the company is Active. The registered address of Business M E Limited is Unit 5a Spaces Business Centre Ingate Place London Sw8 3ns. . FISHER, Christopher Charles is a Secretary of the company. DINWOODIE, Colin Laverock is a Director of the company. FISHER, Christopher Charles is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Director CAHN, Sarah Jane has been resigned. Director FISHER, Christopher Charles has been resigned. Director FISHER, Francis Graham has been resigned. Director FISHER, Vera Kate has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
FISHER, Christopher Charles
Appointed Date: 02 November 2000
Director
DINWOODIE, Colin Laverock
Appointed Date: 14 April 2009
68 years old
Director
FISHER, Christopher Charles
Appointed Date: 14 April 2009
69 years old

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 06 November 2000
Appointed Date: 02 November 2000
Director
CAHN, Sarah Jane
Resigned: 14 April 2009
Appointed Date: 25 January 2002
66 years old
Director
FISHER, Christopher Charles
Resigned: 25 January 2002
Appointed Date: 02 November 2000
69 years old
Director
FISHER, Francis Graham
Resigned: 14 April 2009
Appointed Date: 06 November 2000
64 years old
Director
FISHER, Vera Kate
Resigned: 14 April 2009
Appointed Date: 25 January 2002
101 years old
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 06 November 2000
Appointed Date: 02 November 2000

Persons With Significant Control

Mr Christopher Charles Fisher
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Colin Laverock Dinwoodie
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BUSINESS M & E LIMITED Events

15 Nov 2016
Confirmation statement made on 2 November 2016 with updates
21 Apr 2016
Total exemption small company accounts made up to 31 March 2016
04 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 2
24 Apr 2015
Total exemption small company accounts made up to 31 March 2015
13 Nov 2014
Annual return made up to 2 November 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 2

Statement of capital on 2014-11-13
  • GBP 2
...
... and 45 more events
23 Jan 2001
Director resigned
23 Jan 2001
Secretary resigned
23 Jan 2001
New director appointed
23 Jan 2001
Registered office changed on 23/01/01 from: 5TH floor signet house 49-51 farringdon road london EC1M 3JP
02 Nov 2000
Incorporation

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