MOVETECH LIMITED
FINCHAMPSTEAD

Hellopages » Berkshire » Wokingham » RG40 4QY

Company number 04139391
Status Active
Incorporation Date 11 January 2001
Company Type Private Limited Company
Address UNIT 11A HOGWOOD FARM, SHEERLANDS ROAD, FINCHAMPSTEAD, BERKSHIRE, RG40 4QY
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-01-20 GBP 2 . The most likely internet sites of MOVETECH LIMITED are www.movetech.co.uk, and www.movetech.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. The distance to to Fleet Rail Station is 6.4 miles; to Reading Rail Station is 6.7 miles; to Bracknell Rail Station is 6.7 miles; to Farnborough (Main) Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Movetech Limited is a Private Limited Company. The company registration number is 04139391. Movetech Limited has been working since 11 January 2001. The present status of the company is Active. The registered address of Movetech Limited is Unit 11a Hogwood Farm Sheerlands Road Finchampstead Berkshire Rg40 4qy. . PULLEN, Dean Gerry is a Secretary of the company. CAFFREY, Lawrence John is a Director of the company. PULLEN, Dean Gerry is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director ANDREW, Ian Geoffrey Thomas has been resigned. Director ELLIOTT, Donald Leonard has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


Current Directors

Secretary
PULLEN, Dean Gerry
Appointed Date: 11 January 2001
Director
CAFFREY, Lawrence John
Appointed Date: 01 December 2001
86 years old
Director
PULLEN, Dean Gerry
Appointed Date: 11 January 2001
65 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 11 January 2001
Appointed Date: 11 January 2001
Director
ANDREW, Ian Geoffrey Thomas
Resigned: 11 May 2001
Appointed Date: 11 January 2001
62 years old
Director
ELLIOTT, Donald Leonard
Resigned: 08 April 2002
Appointed Date: 11 January 2001
68 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 11 January 2001
Appointed Date: 11 January 2001

Persons With Significant Control

Mr Dean Gerry Pullen
Notified on: 1 July 2016
65 years old
Nature of control: Ownership of shares – 75% or more

MOVETECH LIMITED Events

25 Jan 2017
Confirmation statement made on 11 January 2017 with updates
17 Oct 2016
Total exemption small company accounts made up to 31 March 2016
20 Jan 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 2
18 Oct 2015
Total exemption small company accounts made up to 31 March 2015
20 Feb 2015
Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 2
...
... and 41 more events
22 Jan 2001
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
19 Jan 2001
Director resigned
19 Jan 2001
Secretary resigned
19 Jan 2001
Registered office changed on 19/01/01 from: the studio saint nicholas close elstree borehamwood hertfordshire WD6 3EW
11 Jan 2001
Incorporation

MOVETECH LIMITED Charges

30 May 2002
Debenture
Delivered: 18 June 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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