MULTIPLEX PROPERTIES LIMITED
HATFIELD

Hellopages » Hertfordshire » Welwyn Hatfield » AL9 5NU

Company number 03698822
Status Active
Incorporation Date 21 January 1999
Company Type Private Limited Company
Address IAN PICKARD, 1 WOODHALL FARM COTTAGES, MILL GREEN, HATFIELD, HERTFORDSHIRE, AL9 5NU
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Micro company accounts made up to 30 May 2016; Confirmation statement made on 14 January 2017 with updates; Appointment of Mr David Ian Pickard as a director on 22 April 2016. The most likely internet sites of MULTIPLEX PROPERTIES LIMITED are www.multiplexproperties.co.uk, and www.multiplex-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Multiplex Properties Limited is a Private Limited Company. The company registration number is 03698822. Multiplex Properties Limited has been working since 21 January 1999. The present status of the company is Active. The registered address of Multiplex Properties Limited is Ian Pickard 1 Woodhall Farm Cottages Mill Green Hatfield Hertfordshire Al9 5nu. . PICKARD, Ben William is a Director of the company. PICKARD, David Ian is a Director of the company. PICKARD, Ian William is a Director of the company. Secretary PICKARD, Geoffrey Herbert has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director PICKARD, Elizabeth Nanette has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
PICKARD, Ben William
Appointed Date: 22 April 2016
44 years old
Director
PICKARD, David Ian
Appointed Date: 22 April 2016
46 years old
Director
PICKARD, Ian William
Appointed Date: 09 January 2006
71 years old

Resigned Directors

Secretary
PICKARD, Geoffrey Herbert
Resigned: 18 February 2011
Appointed Date: 03 February 1999
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 03 February 1999
Appointed Date: 21 January 1999
Director
PICKARD, Elizabeth Nanette
Resigned: 30 November 2014
Appointed Date: 03 February 1999
94 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 03 February 1999
Appointed Date: 21 January 1999

Persons With Significant Control

Ian Pickard
Notified on: 1 January 2017
Nature of control: Ownership of shares – 75% or more

MULTIPLEX PROPERTIES LIMITED Events

16 Feb 2017
Micro company accounts made up to 30 May 2016
19 Jan 2017
Confirmation statement made on 14 January 2017 with updates
27 Apr 2016
Appointment of Mr David Ian Pickard as a director on 22 April 2016
23 Apr 2016
Appointment of Mr Ben William Pickard as a director on 22 April 2016
18 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100
...
... and 43 more events
09 Feb 1999
New secretary appointed
09 Feb 1999
Registered office changed on 09/02/99 from: suite 21638 72 new bond street london W1Y 9DD
09 Feb 1999
Director resigned
09 Feb 1999
Secretary resigned
21 Jan 1999
Incorporation

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