M D INTERNATIONAL MANAGEMENT LIMITED
SURREY

Hellopages » Surrey » Waverley » GU9 7PT

Company number 04379283
Status Active
Incorporation Date 21 February 2002
Company Type Private Limited Company
Address WEY COURT WEST, UNION ROAD, FARNHAM, SURREY, GU9 7PT
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 100 . The most likely internet sites of M D INTERNATIONAL MANAGEMENT LIMITED are www.mdinternationalmanagement.co.uk, and www.m-d-international-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. M D International Management Limited is a Private Limited Company. The company registration number is 04379283. M D International Management Limited has been working since 21 February 2002. The present status of the company is Active. The registered address of M D International Management Limited is Wey Court West Union Road Farnham Surrey Gu9 7pt. . DANE, Deryn Elizabeth is a Secretary of the company. DANE, Matthew Jonathan is a Director of the company. DANE, Michael Glyn is a Director of the company. STERN, Helen Louise is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
DANE, Deryn Elizabeth
Appointed Date: 21 February 2002
Director
DANE, Matthew Jonathan
Appointed Date: 23 February 2009
50 years old
Director
DANE, Michael Glyn
Appointed Date: 21 February 2002
82 years old
Director
STERN, Helen Louise
Appointed Date: 23 February 2009
51 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 21 February 2002
Appointed Date: 21 February 2002
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 21 February 2002
Appointed Date: 21 February 2002
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 21 February 2002
Appointed Date: 21 February 2002

Persons With Significant Control

Deryn Elizabeth Dane
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Glyn Dane
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

M D INTERNATIONAL MANAGEMENT LIMITED Events

02 Mar 2017
Confirmation statement made on 21 February 2017 with updates
08 Dec 2016
Total exemption small company accounts made up to 29 February 2016
24 Feb 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 100
27 Nov 2015
Total exemption small company accounts made up to 28 February 2015
24 Feb 2015
Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 100
...
... and 35 more events
08 Mar 2002
Secretary resigned;director resigned
08 Mar 2002
Director resigned
08 Mar 2002
New secretary appointed
08 Mar 2002
New director appointed
21 Feb 2002
Incorporation

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