MHE JVCO LIMITED
HATFIELD

Hellopages » Hertfordshire » Welwyn Hatfield » AL10 9UL

Company number 08576462
Status Active
Incorporation Date 19 June 2013
Company Type Private Limited Company
Address BUILDINGS ONE & TWO TRIDENT PLACE, MOSQUITO WAY, HATFIELD, HERTFORDSHIRE, UNITED KINGDOM, AL10 9UL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 17 July 2016 with updates; Full accounts made up to 29 November 2015; Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-08-18 GBP 2 . The most likely internet sites of MHE JVCO LIMITED are www.mhejvco.co.uk, and www.mhe-jvco.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. The distance to to Stevenage Rail Station is 9.3 miles; to Gordon Hill Rail Station is 9.4 miles; to Bushey Rail Station is 10.6 miles; to Palmers Green Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mhe Jvco Limited is a Private Limited Company. The company registration number is 08576462. Mhe Jvco Limited has been working since 19 June 2013. The present status of the company is Active. The registered address of Mhe Jvco Limited is Buildings One Two Trident Place Mosquito Way Hatfield Hertfordshire United Kingdom Al10 9ul. . COOPER, Robert Mcneill is a Secretary of the company. KELLEHER, Matthew Gordon is a Director of the company. RICHARDSON, Mark Antony is a Director of the company. STRAIN, Trevor John is a Director of the company. TATTON-BROWN, Duncan Eden is a Director of the company. Director AUSTIN, Neal has been resigned. Director FLETCHER, Martyn Paul has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
COOPER, Robert Mcneill
Appointed Date: 25 July 2013
Director
KELLEHER, Matthew Gordon
Appointed Date: 14 April 2015
51 years old
Director
RICHARDSON, Mark Antony
Appointed Date: 19 June 2013
60 years old
Director
STRAIN, Trevor John
Appointed Date: 25 July 2013
50 years old
Director
TATTON-BROWN, Duncan Eden
Appointed Date: 19 June 2013
60 years old

Resigned Directors

Director
AUSTIN, Neal
Resigned: 01 April 2015
Appointed Date: 31 October 2013
59 years old
Director
FLETCHER, Martyn Paul
Resigned: 31 October 2013
Appointed Date: 25 July 2013
58 years old

Persons With Significant Control

Ocado Operating Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Wm Morrison Supermarkets Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

MHE JVCO LIMITED Events

09 Sep 2016
Confirmation statement made on 17 July 2016 with updates
07 Sep 2016
Full accounts made up to 29 November 2015
18 Aug 2016
Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-08-18
  • GBP 2
16 Oct 2015
Statement by Directors
16 Oct 2015
Statement of capital on 16 October 2015
  • GBP 2
...
... and 12 more events
08 Aug 2013
Current accounting period shortened from 30 June 2014 to 30 November 2013
05 Aug 2013
Appointment of Mr Trevor Strain as a director
05 Aug 2013
Appointment of Mr Martyn Paul Fletcher as a director
05 Aug 2013
Appointment of Mr Robert Mcneill Cooper as a secretary
19 Jun 2013
Incorporation

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