M-VEND LIMITED
MARLOW MOBCAST LIMITED AARCO 275 LIMITED

Hellopages » Buckinghamshire » Wycombe » SL7 1EY

Company number 05775574
Status Active
Incorporation Date 10 April 2006
Company Type Private Limited Company
Address NETWORK HOUSE, THIRD AVENUE, GLOBE PARK, MARLOW, BUCKINGHAMSHIRE, SL7 1EY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 100 ; Termination of appointment of Richard Paul Daly as a director on 1 April 2016. The most likely internet sites of M-VEND LIMITED are www.mvend.co.uk, and www.m-vend.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. M Vend Limited is a Private Limited Company. The company registration number is 05775574. M Vend Limited has been working since 10 April 2006. The present status of the company is Active. The registered address of M Vend Limited is Network House Third Avenue Globe Park Marlow Buckinghamshire Sl7 1ey. . HOLDGATE, James Edward Peter is a Secretary of the company. DONOVAN, Fergal Andrew is a Director of the company. WILLCOX, Nicholas David is a Director of the company. Secretary ELTZE, Timothy Heinrich has been resigned. Secretary HOLDGATE, James Edward Peter has been resigned. Secretary OGLE, Chris John has been resigned. Secretary VINCENT, Stephen Mark has been resigned. Secretary AARCO SERVICES LIMITED has been resigned. Director ALI, Peter Aeneas has been resigned. Director BARNETT, Gavin Stuart has been resigned. Director CATTERSON, Anthony James has been resigned. Director DALY, Richard Paul has been resigned. Director ELTZE, Timothy Heinrich has been resigned. Director JONES, Peter David has been resigned. Director MOSS, Karl has been resigned. Director VINCENT, Stephen Mark has been resigned. Director WRIGHT, Stafford has been resigned. Director AARCO NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HOLDGATE, James Edward Peter
Appointed Date: 26 September 2014
Director
DONOVAN, Fergal Andrew
Appointed Date: 01 April 2016
53 years old
Director
WILLCOX, Nicholas David
Appointed Date: 01 April 2016
55 years old

Resigned Directors

Secretary
ELTZE, Timothy Heinrich
Resigned: 01 November 2011
Appointed Date: 23 July 2010
Secretary
HOLDGATE, James Edward Peter
Resigned: 23 July 2010
Appointed Date: 14 May 2010
Secretary
OGLE, Chris John
Resigned: 26 September 2014
Appointed Date: 01 November 2011
Secretary
VINCENT, Stephen Mark
Resigned: 14 May 2010
Appointed Date: 24 April 2006
Secretary
AARCO SERVICES LIMITED
Resigned: 24 April 2006
Appointed Date: 10 April 2006
Director
ALI, Peter Aeneas
Resigned: 01 April 2016
Appointed Date: 26 September 2014
51 years old
Director
BARNETT, Gavin Stuart
Resigned: 01 November 2011
Appointed Date: 14 May 2010
57 years old
Director
CATTERSON, Anthony James
Resigned: 31 July 2015
Appointed Date: 26 September 2014
57 years old
Director
DALY, Richard Paul
Resigned: 01 April 2016
Appointed Date: 31 July 2015
61 years old
Director
ELTZE, Timothy Heinrich
Resigned: 10 April 2014
Appointed Date: 23 July 2010
53 years old
Director
JONES, Peter David
Resigned: 23 July 2010
Appointed Date: 24 April 2006
59 years old
Director
MOSS, Karl
Resigned: 01 November 2011
Appointed Date: 14 May 2010
49 years old
Director
VINCENT, Stephen Mark
Resigned: 23 July 2010
Appointed Date: 24 April 2006
55 years old
Director
WRIGHT, Stafford
Resigned: 26 September 2014
Appointed Date: 23 July 2010
56 years old
Director
AARCO NOMINEES LIMITED
Resigned: 24 April 2006
Appointed Date: 10 April 2006

M-VEND LIMITED Events

03 Feb 2017
Total exemption small company accounts made up to 30 April 2016
23 May 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 100
15 Apr 2016
Termination of appointment of Richard Paul Daly as a director on 1 April 2016
15 Apr 2016
Termination of appointment of Peter Aeneas Ali as a director on 1 April 2016
15 Apr 2016
Appointment of Mr Fergal Andrew Donovan as a director on 1 April 2016
...
... and 53 more events
15 May 2006
New director appointed
15 May 2006
New secretary appointed;new director appointed
15 May 2006
Registered office changed on 15/05/06 from: 5-7 grosvenor court foregate street chester cheshire CH1 1HG
19 Apr 2006
Company name changed aarco 275 LIMITED\certificate issued on 19/04/06
10 Apr 2006
Incorporation

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