MRM SOLUTIONS LTD
BURFORD MOORES ROWLAND MANAGEMENT SOLUTIONS LIMITED

Hellopages » Oxfordshire » West Oxfordshire » OX18 4SG

Company number 03463993
Status Active
Incorporation Date 11 November 1997
Company Type Private Limited Company
Address C/O BOWMAN & CO LTD, THE OLD BREWERY PRIORY LANE, BURFORD, OXFORDSHIRE, OX18 4SG
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Micro company accounts made up to 30 November 2015; Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 1,000 . The most likely internet sites of MRM SOLUTIONS LTD are www.mrmsolutions.co.uk, and www.mrm-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. The distance to to Ascott-under-Wychwood Rail Station is 5.1 miles; to Kingham Rail Station is 6.5 miles; to Charlbury Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mrm Solutions Ltd is a Private Limited Company. The company registration number is 03463993. Mrm Solutions Ltd has been working since 11 November 1997. The present status of the company is Active. The registered address of Mrm Solutions Ltd is C O Bowman Co Ltd The Old Brewery Priory Lane Burford Oxfordshire Ox18 4sg. The company`s financial liabilities are £44.76k. It is £21.39k against last year. And the total assets are £144.26k, which is £-16.44k against last year. GIBBONS, Christina Dawn is a Secretary of the company. GIBBONS, Andrew Richard is a Director of the company. GIBBONS, Christina Dawn is a Director of the company. Secretary SHERFIELD, Mark Andrew has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director ROGERS, David George has been resigned. Director SHERFIELD, Mark Andrew has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


mrm solutions Key Finiance

LIABILITIES £44.76k
+91%
CASH n/a
TOTAL ASSETS £144.26k
-11%
All Financial Figures

Current Directors

Secretary
GIBBONS, Christina Dawn
Appointed Date: 21 April 1999
Director
GIBBONS, Andrew Richard
Appointed Date: 20 November 1997
61 years old
Director
GIBBONS, Christina Dawn
Appointed Date: 21 April 1999
66 years old

Resigned Directors

Secretary
SHERFIELD, Mark Andrew
Resigned: 21 April 1999
Appointed Date: 20 November 1997
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 20 November 1997
Appointed Date: 11 November 1997
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 20 November 1997
Appointed Date: 11 November 1997
35 years old
Director
ROGERS, David George
Resigned: 21 April 1999
Appointed Date: 11 December 1997
68 years old
Director
SHERFIELD, Mark Andrew
Resigned: 21 April 1999
Appointed Date: 20 November 1997
63 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 20 November 1997
Appointed Date: 11 November 1997

Persons With Significant Control

Mr Andrew Richard Gibbons
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Christina Dawn Gibbons
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MRM SOLUTIONS LTD Events

24 Nov 2016
Confirmation statement made on 11 November 2016 with updates
26 Jul 2016
Micro company accounts made up to 30 November 2015
04 Dec 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 1,000
14 Jul 2015
Total exemption small company accounts made up to 30 November 2014
12 Nov 2014
Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 1,000
...
... and 45 more events
25 Nov 1997
Secretary resigned;director resigned
25 Nov 1997
Director resigned
25 Nov 1997
New director appointed
25 Nov 1997
New secretary appointed;new director appointed
11 Nov 1997
Incorporation

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