M-VIRON LIMITED
HATFIELD MAINLINE EUROPE LIMITED

Hellopages » Hertfordshire » Welwyn Hatfield » AL10 9BW

Company number 03187193
Status Active
Incorporation Date 17 April 1996
Company Type Private Limited Company
Address TRIDENT PLACE, MOSQUITO WAY, HATFIELD, HERTFORDSHIRE, AL10 9BW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Register(s) moved to registered inspection location 81 Newgate Street London EC1A 7AJ; Register inspection address has been changed to 81 Newgate Street London EC1A 7AJ; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of M-VIRON LIMITED are www.mviron.co.uk, and www.m-viron.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and six months. The distance to to Bayford Rail Station is 6.1 miles; to Stevenage Rail Station is 9.2 miles; to Gordon Hill Rail Station is 9.5 miles; to Bushey Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M Viron Limited is a Private Limited Company. The company registration number is 03187193. M Viron Limited has been working since 17 April 1996. The present status of the company is Active. The registered address of M Viron Limited is Trident Place Mosquito Way Hatfield Hertfordshire Al10 9bw. . NEWGATE STREET SECRETARIES LIMITED is a Secretary of the company. TOMLINSON, Mike is a Director of the company. TUFFT, Martin Jonathan is a Director of the company. Secretary BODEN, Andrew David Peter has been resigned. Secretary GARA, Antony John has been resigned. Secretary HODGSON, Ian David has been resigned. Secretary MOWAT, Charles has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BODEN, Andrew David Peter has been resigned. Director BODEN, David Anthony has been resigned. Director CHANDLER, Stephen John has been resigned. Director HODGSON, Ian David has been resigned. Director MCQUADE, Gerard has been resigned. Director MILLER, Mr Neil Eldridge has been resigned. Director MILSOM, Neal has been resigned. Director PACK, Michael Arthur has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
NEWGATE STREET SECRETARIES LIMITED
Appointed Date: 29 June 2016
Director
TOMLINSON, Mike
Appointed Date: 16 March 2016
58 years old
Director
TUFFT, Martin Jonathan
Appointed Date: 18 December 2014
59 years old

Resigned Directors

Secretary
BODEN, Andrew David Peter
Resigned: 18 December 2014
Appointed Date: 31 October 2002
Secretary
GARA, Antony John
Resigned: 18 July 2016
Appointed Date: 23 January 2015
Secretary
HODGSON, Ian David
Resigned: 31 October 2002
Appointed Date: 17 April 1996
Secretary
MOWAT, Charles
Resigned: 18 July 2016
Appointed Date: 23 January 2015
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 April 1996
Appointed Date: 17 April 1996
Director
BODEN, Andrew David Peter
Resigned: 18 December 2014
Appointed Date: 17 April 1996
52 years old
Director
BODEN, David Anthony
Resigned: 18 December 2014
Appointed Date: 17 April 1996
77 years old
Director
CHANDLER, Stephen John
Resigned: 16 October 2015
Appointed Date: 26 January 2004
66 years old
Director
HODGSON, Ian David
Resigned: 31 October 2002
Appointed Date: 17 April 1996
63 years old
Director
MCQUADE, Gerard
Resigned: 16 March 2016
Appointed Date: 18 December 2014
65 years old
Director
MILLER, Mr Neil Eldridge
Resigned: 29 January 2016
Appointed Date: 08 September 2015
58 years old
Director
MILSOM, Neal
Resigned: 29 January 2016
Appointed Date: 18 December 2014
61 years old
Director
PACK, Michael Arthur
Resigned: 08 June 1998
Appointed Date: 23 September 1996
78 years old

M-VIRON LIMITED Events

25 Oct 2016
Register(s) moved to registered inspection location 81 Newgate Street London EC1A 7AJ
24 Oct 2016
Register inspection address has been changed to 81 Newgate Street London EC1A 7AJ
18 Jul 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jul 2016
Termination of appointment of Antony John Gara as a secretary on 18 July 2016
18 Jul 2016
Termination of appointment of Charles Mowat as a secretary on 18 July 2016
...
... and 80 more events
22 Apr 1997
Return made up to 17/04/97; full list of members
30 Sep 1996
New director appointed
25 Apr 1996
Accounting reference date extended from 30/04/97 to 31/08/97
24 Apr 1996
Secretary resigned
17 Apr 1996
Incorporation

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