Company number 04602702
Status Active
Incorporation Date 27 November 2002
Company Type Private Limited Company
Address 1 THE BRAMLEY BUSINESS CENTRE, STATION ROAD BRAMLEY, GUILDFORD, SURREY, GU5 0AZ
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians), 95250 - Repair of watches, clocks and jewellery
Phone, email, etc
Since the company registration forty events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Director's details changed for Tessa Kate Riley on 1 November 2016. The most likely internet sites of M J RILEY LIMITED are www.mjriley.co.uk, and www.m-j-riley.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. M J Riley Limited is a Private Limited Company.
The company registration number is 04602702. M J Riley Limited has been working since 27 November 2002.
The present status of the company is Active. The registered address of M J Riley Limited is 1 The Bramley Business Centre Station Road Bramley Guildford Surrey Gu5 0az. . RILEY, Mark John is a Secretary of the company. RILEY, Mark John is a Director of the company. RILEY, Tessa Kate is a Director of the company. Nominee Secretary A.C. SECRETARIES LIMITED has been resigned. Nominee Director A.C. DIRECTORS LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".
Current Directors
Resigned Directors
Nominee Secretary
A.C. SECRETARIES LIMITED
Resigned: 27 November 2002
Appointed Date: 27 November 2002
Nominee Director
A.C. DIRECTORS LIMITED
Resigned: 27 November 2002
Appointed Date: 27 November 2002
Persons With Significant Control
Mr Mark John Riley
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Tessa Riley
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
M J RILEY LIMITED Events
05 Jan 2017
Confirmation statement made on 27 November 2016 with updates
29 Nov 2016
Total exemption small company accounts made up to 29 February 2016
29 Nov 2016
Director's details changed for Tessa Kate Riley on 1 November 2016
01 Nov 2016
Secretary's details changed for Mark John Riley on 1 November 2016
01 Nov 2016
Director's details changed for Mark John Riley on 1 November 2016
...
... and 30 more events
24 Jan 2003
New secretary appointed;new director appointed
24 Jan 2003
New director appointed
03 Jan 2003
Secretary resigned
03 Jan 2003
Director resigned
27 Nov 2002
Incorporation