106 BEAUFORT STREET M.C. LIMITED
YELVERTON

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Company number 03507085
Status Active
Incorporation Date 9 February 1998
Company Type Private Limited Company
Address C/O, SIMON MURRAY & CO, SIMON MURRAY & CO, WOBURN HOUSE, YELVERTON, DEVON, PL20 6BS
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Accounts for a dormant company made up to 28 February 2016; Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 100 . The most likely internet sites of 106 BEAUFORT STREET M.C. LIMITED are www.106beaufortstreetmc.co.uk, and www.106-beaufort-street-m-c.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. The distance to to St Budeaux Victoria Road Rail Station is 7.7 miles; to Saltash Rail Station is 8 miles; to Keyham Rail Station is 8.2 miles; to Plymouth Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.106 Beaufort Street M C Limited is a Private Limited Company. The company registration number is 03507085. 106 Beaufort Street M C Limited has been working since 09 February 1998. The present status of the company is Active. The registered address of 106 Beaufort Street M C Limited is C O Simon Murray Co Simon Murray Co Woburn House Yelverton Devon Pl20 6bs. . HARNISCHFEGER, Kathrin is a Director of the company. O`KANE, Julia Alexandra is a Director of the company. RADFORD, Peter William is a Director of the company. TEZGUL, Mehmet is a Director of the company. Secretary BARNES, Julia Frances has been resigned. Secretary FARMBROUGH, Heather Elizabeth has been resigned. Secretary POWELL, Christy has been resigned. Director ASHFORD, Elizabeth Jane has been resigned. Director ASHFORD, Richard Jonathan has been resigned. Director FARMBROUGH, Heather Elizabeth has been resigned. Director O'KANE, Julia Alexandra has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
HARNISCHFEGER, Kathrin
Appointed Date: 10 November 2015
46 years old
Director
O`KANE, Julia Alexandra
Appointed Date: 01 January 2004
58 years old
Director
RADFORD, Peter William
Appointed Date: 01 September 2004
89 years old
Director
TEZGUL, Mehmet
Appointed Date: 29 May 2015
42 years old

Resigned Directors

Secretary
BARNES, Julia Frances
Resigned: 16 March 2001
Appointed Date: 09 February 1998
Secretary
FARMBROUGH, Heather Elizabeth
Resigned: 01 February 2014
Appointed Date: 05 February 2002
Secretary
POWELL, Christy
Resigned: 05 February 2002
Appointed Date: 16 March 2001
Director
ASHFORD, Elizabeth Jane
Resigned: 24 April 2002
Appointed Date: 16 March 2001
56 years old
Director
ASHFORD, Richard Jonathan
Resigned: 08 April 2007
Appointed Date: 25 April 2002
53 years old
Director
FARMBROUGH, Heather Elizabeth
Resigned: 10 February 2014
Appointed Date: 01 April 2008
66 years old
Director
O'KANE, Julia Alexandra
Resigned: 16 March 2001
Appointed Date: 09 February 1998
58 years old

Persons With Significant Control

Mrs Julia Alexandra O'Kane
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control
Mrs Kathrin Harnischfeger
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mehmet Tezgul
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

106 BEAUFORT STREET M.C. LIMITED Events

21 Feb 2017
Confirmation statement made on 28 January 2017 with updates
16 Nov 2016
Accounts for a dormant company made up to 28 February 2016
23 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 100
30 Nov 2015
Accounts for a dormant company made up to 28 February 2015
10 Nov 2015
Appointment of Mrs Kathrin Harnischfeger as a director on 10 November 2015
...
... and 49 more events
09 Mar 2000
Return made up to 09/02/00; full list of members
10 Aug 1999
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
10 Aug 1999
Accounts for a dormant company made up to 28 February 1999
29 Mar 1999
Return made up to 09/02/99; full list of members
09 Feb 1998
Incorporation

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