THREE M'S HARWICH LIMITED
SLOUGH

Hellopages » Berkshire » Windsor and Maidenhead » SL3 9PF

Company number 05818587
Status Active
Incorporation Date 16 May 2006
Company Type Private Limited Company
Address MITCHELLSON HOUSE HORTON TRADING ESTATE, STANWELL ROAD, HORTON, SLOUGH, BERKS, ENGLAND, SL3 9PF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 9 November 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of THREE M'S HARWICH LIMITED are www.threemsharwich.co.uk, and www.three-m-s-harwich.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Three M S Harwich Limited is a Private Limited Company. The company registration number is 05818587. Three M S Harwich Limited has been working since 16 May 2006. The present status of the company is Active. The registered address of Three M S Harwich Limited is Mitchellson House Horton Trading Estate Stanwell Road Horton Slough Berks England Sl3 9pf. . MASTERSON, Martin Lawrence is a Secretary of the company. MASTERSON, Martin Lawrence is a Director of the company. MITCHELL, Corneilius Michael is a Director of the company. Director MCGETTIGAN, Brendan has been resigned. Director MCGETTIGAN, Declan has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MASTERSON, Martin Lawrence
Appointed Date: 16 May 2006
Director
MASTERSON, Martin Lawrence
Appointed Date: 16 May 2006
71 years old
Director
MITCHELL, Corneilius Michael
Appointed Date: 16 May 2006
73 years old

Resigned Directors

Director
MCGETTIGAN, Brendan
Resigned: 09 February 2015
Appointed Date: 16 May 2006
57 years old
Director
MCGETTIGAN, Declan
Resigned: 09 February 2015
Appointed Date: 16 May 2006
51 years old

Persons With Significant Control

Mr Martin Lawrence Masterson
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Corneilius Michael Mitchell
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THREE M'S HARWICH LIMITED Events

23 Feb 2017
Total exemption small company accounts made up to 31 May 2016
19 Dec 2016
Confirmation statement made on 9 November 2016 with updates
03 Mar 2016
Total exemption small company accounts made up to 31 May 2015
09 Feb 2016
Registered office address changed from 5 Elstree Gate, Elstree Way Borehamwood Hertfordshire WD6 1JD to Mitchellson House Horton Trading Estate, Stanwell Road Horton Slough Berks SL3 9PF on 9 February 2016
10 Dec 2015
Second filing of AR01 previously delivered to Companies House made up to 9 November 2015
...
... and 30 more events
16 May 2008
Accounts for a small company made up to 31 May 2007
18 Jun 2007
Return made up to 16/05/07; full list of members
23 Jan 2007
Particulars of mortgage/charge
23 Jan 2007
Particulars of mortgage/charge
16 May 2006
Incorporation

THREE M'S HARWICH LIMITED Charges

21 June 2011
Legal charge
Delivered: 5 July 2011
Status: Outstanding
Persons entitled: Mitchellson Formwork & Civil Engineering Limited
Description: F/H 164 bury street london t/no AGL189057.
22 January 2007
Legal charge
Delivered: 23 January 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Avon works st botolphs terrace walton on the naze t/no…
22 January 2007
Legal charge
Delivered: 23 January 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 1-9 (odd numbers) peterborough road harrow t/no MX319769.

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