MRSE INVESTMENTS LIMITED
HESWALL CHELTENHAM FARM HOLDINGS LIMITED

Hellopages » Merseyside » Wirral » CH60 0FW

Company number 03483615
Status Active
Incorporation Date 19 December 1997
Company Type Private Limited Company
Address PO BOX 5, WILLOW HOUSE, OLDFIELD ROAD, HESWALL, WIRRAL, CH60 0FW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of MRSE INVESTMENTS LIMITED are www.mrseinvestments.co.uk, and www.mrse-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. Mrse Investments Limited is a Private Limited Company. The company registration number is 03483615. Mrse Investments Limited has been working since 19 December 1997. The present status of the company is Active. The registered address of Mrse Investments Limited is Po Box 5 Willow House Oldfield Road Heswall Wirral Ch60 0fw. . SMD SECRETARIES LIMITED is a Secretary of the company. BATES, David Leslie is a Director of the company. BATES, Melissa Emily Laura is a Director of the company. BATES, Susan Helen is a Director of the company. Secretary FENWICK, Ronald Walter has been resigned. Nominee Secretary FNCS SECRETARIES LIMITED has been resigned. Secretary JOHNSON, Brian William has been resigned. Secretary LEGIS CORPORATE SERVICES LIMITED has been resigned. Director BATES, David Leslie has been resigned. Director COTTRELL, Bernard Raymond has been resigned. Nominee Director FNCS LIMITED has been resigned. Director LAPCO LIMITED has been resigned. Director OVACO LIMITED has been resigned. Director SMD DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SMD SECRETARIES LIMITED
Appointed Date: 05 October 2005

Director
BATES, David Leslie
Appointed Date: 30 June 2009
63 years old

Director
BATES, Melissa Emily Laura
Appointed Date: 07 August 2015
33 years old

Director
BATES, Susan Helen
Appointed Date: 20 July 2015
64 years old

Resigned Directors

Secretary
FENWICK, Ronald Walter
Resigned: 05 October 2005
Appointed Date: 12 November 1999

Nominee Secretary
FNCS SECRETARIES LIMITED
Resigned: 19 December 1997
Appointed Date: 19 December 1997

Secretary
JOHNSON, Brian William
Resigned: 12 November 1999
Appointed Date: 10 September 1998

Secretary
LEGIS CORPORATE SERVICES LIMITED
Resigned: 10 September 1998
Appointed Date: 19 December 1997

Director
BATES, David Leslie
Resigned: 05 October 2005
Appointed Date: 10 September 1998
63 years old

Director
COTTRELL, Bernard Raymond
Resigned: 13 August 2002
Appointed Date: 12 November 1999
95 years old

Nominee Director
FNCS LIMITED
Resigned: 19 December 1997
Appointed Date: 19 December 1997

Director
LAPCO LIMITED
Resigned: 10 September 1998
Appointed Date: 19 December 1997

Director
OVACO LIMITED
Resigned: 10 September 1998
Appointed Date: 19 December 1997

Director
SMD DIRECTORS LIMITED
Resigned: 20 July 2015
Appointed Date: 05 October 2005

MRSE INVESTMENTS LIMITED Events

27 Jan 2017
Accounts for a dormant company made up to 31 December 2016
06 Jan 2017
Confirmation statement made on 31 December 2016 with updates
06 Jan 2016
Accounts for a dormant company made up to 31 December 2015
05 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 2

09 Aug 2015
Appointment of Miss Melissa Emily Laura Bates as a director on 7 August 2015
...
... and 65 more events
23 Jan 1998
Director resigned
22 Jan 1998
Secretary resigned
22 Jan 1998
New secretary appointed
22 Jan 1998
Registered office changed on 22/01/98 from: 16 churchill way cardiff CF1 4DX
19 Dec 1997
Incorporation