MLRNETWORKING LIMITED
WOKINGHAM

Hellopages » Berkshire » Wokingham » RG41 2PX

Company number 03880323
Status Active
Incorporation Date 19 November 1999
Company Type Private Limited Company
Address 5TH FLOOR, CYBER HOUSE, MOLLY MILLARS LANE, WOKINGHAM, BERKSHIRE, RG41 2PX
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 100 . The most likely internet sites of MLRNETWORKING LIMITED are www.mlrnetworking.co.uk, and www.mlrnetworking.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. The distance to to Blackwater Rail Station is 5.8 miles; to Camberley Rail Station is 6.3 miles; to Fleet Rail Station is 7.9 miles; to Ash Vale Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mlrnetworking Limited is a Private Limited Company. The company registration number is 03880323. Mlrnetworking Limited has been working since 19 November 1999. The present status of the company is Active. The registered address of Mlrnetworking Limited is 5th Floor Cyber House Molly Millars Lane Wokingham Berkshire Rg41 2px. . HINDE, Rachel Mary is a Secretary of the company. HARRIS, Martin is a Director of the company. Secretary GIANT UK SERVICES LTD has been resigned. Secretary TAYLOR, Susan has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BARDEN, Jason John has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
HINDE, Rachel Mary
Appointed Date: 17 November 2002
Director
HARRIS, Martin
Appointed Date: 01 December 1999
61 years old

Resigned Directors

Secretary
GIANT UK SERVICES LTD
Resigned: 16 January 2002
Appointed Date: 01 December 1999
Secretary
TAYLOR, Susan
Resigned: 17 November 2002
Appointed Date: 14 November 2001
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 19 November 1999
Appointed Date: 19 November 1999
Director
BARDEN, Jason John
Resigned: 15 June 2007
Appointed Date: 19 November 2002
56 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 19 November 1999
Appointed Date: 19 November 1999

Persons With Significant Control

Mr Martin Harris
Notified on: 1 July 2016
61 years old
Nature of control: Ownership of shares – 75% or more

MLRNETWORKING LIMITED Events

25 Nov 2016
Confirmation statement made on 19 November 2016 with updates
26 Aug 2016
Total exemption small company accounts made up to 30 November 2015
10 Dec 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 100
10 Dec 2015
Director's details changed for Mr Martin Harris on 10 December 2015
28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 54 more events
24 Nov 1999
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
24 Nov 1999
Resolutions
  • ELRES ‐ Elective resolution
24 Nov 1999
Secretary resigned
24 Nov 1999
Director resigned
19 Nov 1999
Incorporation

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