MOUSECHIP LIMITED

Hellopages » Greater London » Wandsworth » SW18 5AS

Company number 03927513
Status Active
Incorporation Date 16 February 2000
Company Type Private Limited Company
Address 19 A TRENTHAM STREET, LONDON, SW18 5AS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Accounts for a dormant company made up to 28 February 2016; Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 2 . The most likely internet sites of MOUSECHIP LIMITED are www.mousechip.co.uk, and www.mousechip.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brentford Rail Station is 5.5 miles; to Brondesbury Park Rail Station is 6.6 miles; to Barbican Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mousechip Limited is a Private Limited Company. The company registration number is 03927513. Mousechip Limited has been working since 16 February 2000. The present status of the company is Active. The registered address of Mousechip Limited is 19 A Trentham Street London Sw18 5as. . POTTER, Jennifer Serena Brymer is a Secretary of the company. GRAHAM, John Charles is a Director of the company. POTTER, Jennifer Serena Brymer is a Director of the company. Nominee Secretary DWYER, Daniel John has been resigned. Secretary SIMPSON, Drummond John has been resigned. Nominee Director DWYER, Daniel James has been resigned. Director EASTER, Deirdre has been resigned. Director KIRKHAM, Jonathan David has been resigned. Director LUNDQUIST, Jenny has been resigned. Director SIMPSON, Drummond John has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
POTTER, Jennifer Serena Brymer
Appointed Date: 13 January 2002
Director
GRAHAM, John Charles
Appointed Date: 09 November 2015
51 years old
Director
POTTER, Jennifer Serena Brymer
Appointed Date: 07 March 2000
60 years old

Resigned Directors

Nominee Secretary
DWYER, Daniel John
Resigned: 07 March 2000
Appointed Date: 16 February 2000
Secretary
SIMPSON, Drummond John
Resigned: 13 January 2002
Appointed Date: 07 March 2000
Nominee Director
DWYER, Daniel James
Resigned: 07 March 2000
Appointed Date: 16 February 2000
50 years old
Director
EASTER, Deirdre
Resigned: 01 December 2010
Appointed Date: 23 September 2006
46 years old
Director
KIRKHAM, Jonathan David
Resigned: 09 November 2015
Appointed Date: 13 March 2011
49 years old
Director
LUNDQUIST, Jenny
Resigned: 06 September 2006
Appointed Date: 13 January 2002
52 years old
Director
SIMPSON, Drummond John
Resigned: 13 January 2002
Appointed Date: 07 March 2000
55 years old

Persons With Significant Control

Ms Jennifer Serena Brymer Potter
Notified on: 16 February 2017
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MOUSECHIP LIMITED Events

02 Mar 2017
Confirmation statement made on 16 February 2017 with updates
25 Nov 2016
Accounts for a dormant company made up to 28 February 2016
07 Mar 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 2
22 Feb 2016
Termination of appointment of Jonathan David Kirkham as a director on 9 November 2015
22 Feb 2016
Termination of appointment of Jonathan David Kirkham as a director on 9 November 2015
...
... and 43 more events
23 Mar 2000
Director resigned
23 Mar 2000
New secretary appointed;new director appointed
23 Mar 2000
New director appointed
23 Mar 2000
Registered office changed on 23/03/00 from: 96/99 temple chambers temple avenue london EC4Y 0HP
16 Feb 2000
Incorporation

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