M. R. CONSUMER SERVICES LIMITED
KENILWORTH

Hellopages » Warwickshire » Warwick » CV8 1RU

Company number 07102609
Status Active
Incorporation Date 11 December 2009
Company Type Private Limited Company
Address ABBOTSFIELD HOUSE, 43 HIGH STREET, KENILWORTH, WARWICKSHIRE, CV8 1RU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 100 . The most likely internet sites of M. R. CONSUMER SERVICES LIMITED are www.mrconsumerservices.co.uk, and www.m-r-consumer-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. M R Consumer Services Limited is a Private Limited Company. The company registration number is 07102609. M R Consumer Services Limited has been working since 11 December 2009. The present status of the company is Active. The registered address of M R Consumer Services Limited is Abbotsfield House 43 High Street Kenilworth Warwickshire Cv8 1ru. . WILLIAMS, Charlotte Ella is a Director of the company. Director CHILD, Malcolm Charles has been resigned. Director MILNER, Lillian Marie has been resigned. Director SAMJI, Kam Ratilal has been resigned. Director SAMJI, Kam Ratilal has been resigned. Director SHAH, Ela has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
WILLIAMS, Charlotte Ella
Appointed Date: 26 June 2015
38 years old

Resigned Directors

Director
CHILD, Malcolm Charles
Resigned: 09 December 2011
Appointed Date: 11 December 2009
66 years old
Director
MILNER, Lillian Marie
Resigned: 04 September 2013
Appointed Date: 09 December 2011
57 years old
Director
SAMJI, Kam Ratilal
Resigned: 26 June 2015
Appointed Date: 08 January 2014
51 years old
Director
SAMJI, Kam Ratilal
Resigned: 26 June 2015
Appointed Date: 08 January 2014
51 years old
Director
SHAH, Ela
Resigned: 11 December 2009
Appointed Date: 11 December 2009
73 years old

Persons With Significant Control

Mrs Charlotte Ella Ponder
Notified on: 6 April 2016
38 years old
Nature of control: Has significant influence or control
Mr Robert Alan Massey
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

M. R. CONSUMER SERVICES LIMITED Events

06 Dec 2016
Confirmation statement made on 6 December 2016 with updates
09 Sep 2016
Micro company accounts made up to 31 December 2015
22 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100
22 Dec 2015
Registered office address changed from Chase Bureau Accountants 1 Royal Terrace Southend-on-Sea Essex SS1 1EA to Abbotsfield House 43 High Street Kenilworth Warwickshire CV8 1RU on 22 December 2015
14 Sep 2015
Micro company accounts made up to 31 December 2014
...
... and 21 more events
29 Dec 2009
Appointment of Malcolm Charles Child as a director
29 Dec 2009
Registered office address changed from 1 Royal Terrace Southend-on-Sea Essex SS1 1EA United Kingdom on 29 December 2009
23 Dec 2009
Registered office address changed from 47 - 49 Green Lane Northwood Middlesex HA6 3AE United Kingdom on 23 December 2009
11 Dec 2009
Termination of appointment of Ela Shah as a director
11 Dec 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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