M69 LIMITED
KENILWORTH

Hellopages » Warwickshire » Warwick » CV8 1JD

Company number 04849823
Status Active
Incorporation Date 29 July 2003
Company Type Private Limited Company
Address 9 MILLER COURT, 43 STATION ROAD, KENILWORTH, WARWICKSHIRE, CV8 1JD
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 29 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Registered office address changed from 2 Chapel Court, Holly Walk Leamington Spa Warwickshire CV32 4YS to 9 Miller Court 43 Station Road Kenilworth Warwickshire CV8 1JD on 30 March 2016. The most likely internet sites of M69 LIMITED are www.m69.co.uk, and www.m69.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. M69 Limited is a Private Limited Company. The company registration number is 04849823. M69 Limited has been working since 29 July 2003. The present status of the company is Active. The registered address of M69 Limited is 9 Miller Court 43 Station Road Kenilworth Warwickshire Cv8 1jd. The company`s financial liabilities are £19.26k. It is £13.7k against last year. The cash in hand is £26.54k. It is £23.04k against last year. And the total assets are £37.83k, which is £19.55k against last year. BEALE, Adam David is a Director of the company. BEALE, Lisa Diane is a Director of the company. Secretary PATERSON, Jessica Andrea has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director PATERSON, Jessica Andrea has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other information technology service activities".


m69 Key Finiance

LIABILITIES £19.26k
+246%
CASH £26.54k
+657%
TOTAL ASSETS £37.83k
+106%
All Financial Figures

Current Directors

Director
BEALE, Adam David
Appointed Date: 30 July 2003
47 years old
Director
BEALE, Lisa Diane
Appointed Date: 04 March 2016
47 years old

Resigned Directors

Secretary
PATERSON, Jessica Andrea
Resigned: 04 March 2016
Appointed Date: 30 July 2003
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 31 July 2003
Appointed Date: 29 July 2003
Director
PATERSON, Jessica Andrea
Resigned: 04 March 2016
Appointed Date: 30 July 2003
51 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 31 July 2003
Appointed Date: 29 July 2003

Persons With Significant Control

Mr Adam David Beale
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more

M69 LIMITED Events

22 Sep 2016
Confirmation statement made on 29 July 2016 with updates
03 Jun 2016
Total exemption small company accounts made up to 31 July 2015
30 Mar 2016
Registered office address changed from 2 Chapel Court, Holly Walk Leamington Spa Warwickshire CV32 4YS to 9 Miller Court 43 Station Road Kenilworth Warwickshire CV8 1JD on 30 March 2016
30 Mar 2016
Appointment of Lisa Diane Beale as a director on 4 March 2016
30 Mar 2016
Termination of appointment of Jessica Andrea Paterson as a director on 4 March 2016
...
... and 31 more events
13 Aug 2003
New director appointed
13 Aug 2003
Ad 04/08/03--------- £ si 99@1=99 £ ic 1/100
31 Jul 2003
Secretary resigned
31 Jul 2003
Director resigned
29 Jul 2003
Incorporation

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