MY MATES RATES UK LIMITED
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP13 5RE

Company number 07012265
Status Active
Incorporation Date 8 September 2009
Company Type Private Limited Company
Address 3 MANOR COURTYARD, HUGHENDEN AVENUE, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13 5RE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Termination of appointment of James Langford Moorcroft as a director on 22 November 2016; Confirmation statement made on 8 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of MY MATES RATES UK LIMITED are www.mymatesratesuk.co.uk, and www.my-mates-rates-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. The distance to to Maidenhead Rail Station is 8.4 miles; to Taplow Rail Station is 8.5 miles; to Burnham (Berks) Rail Station is 9.2 miles; to Wargrave Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.My Mates Rates Uk Limited is a Private Limited Company. The company registration number is 07012265. My Mates Rates Uk Limited has been working since 08 September 2009. The present status of the company is Active. The registered address of My Mates Rates Uk Limited is 3 Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire Hp13 5re. . DODDS, Stuart Anthony is a Director of the company. Secretary MAHMOOD, Hasnain has been resigned. Director MAHMOOD, Hasnain has been resigned. Director MOORCROFT, James Langford has been resigned. Director PEPPER, Jeffrey Kevin has been resigned. Director SALAKO, John Akin has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
DODDS, Stuart Anthony
Appointed Date: 08 September 2009
58 years old

Resigned Directors

Secretary
MAHMOOD, Hasnain
Resigned: 05 September 2011
Appointed Date: 08 September 2009
Director
MAHMOOD, Hasnain
Resigned: 05 September 2011
Appointed Date: 08 September 2009
45 years old
Director
MOORCROFT, James Langford
Resigned: 22 November 2016
Appointed Date: 10 June 2010
65 years old
Director
PEPPER, Jeffrey Kevin
Resigned: 12 January 2015
Appointed Date: 01 December 2011
66 years old
Director
SALAKO, John Akin
Resigned: 06 March 2013
Appointed Date: 08 September 2009
56 years old

Persons With Significant Control

Miss Sharon Cook
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stuart Anthony Dodds
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MY MATES RATES UK LIMITED Events

22 Nov 2016
Termination of appointment of James Langford Moorcroft as a director on 22 November 2016
26 Oct 2016
Confirmation statement made on 8 September 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
29 Oct 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 1,220
16 Jul 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 17 more events
21 Oct 2010
Annual return made up to 8 September 2010 with full list of shareholders
21 Oct 2010
Director's details changed for John Akin Salako on 8 September 2010
21 Oct 2010
Director's details changed for Stuart Anthony Dodds on 8 September 2010
30 Jun 2010
Appointment of Mr James Langford Moorcroft as a director
08 Sep 2009
Incorporation

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