M R SECRETARIES LIMITED
LANCASHIRE

Hellopages » Lancashire » Wyre » FY5 5HT

Company number 05535899
Status Active
Incorporation Date 15 August 2005
Company Type Private Limited Company
Address 17 VICTORIA ROAD EAST, THORNTON CLEVELEYS, LANCASHIRE, FY5 5HT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 15 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015; Annual return made up to 15 August 2015 Statement of capital on 2015-08-19 GBP 2 . The most likely internet sites of M R SECRETARIES LIMITED are www.mrsecretaries.co.uk, and www.m-r-secretaries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. M R Secretaries Limited is a Private Limited Company. The company registration number is 05535899. M R Secretaries Limited has been working since 15 August 2005. The present status of the company is Active. The registered address of M R Secretaries Limited is 17 Victoria Road East Thornton Cleveleys Lancashire Fy5 5ht. The cash in hand is £0k. It is £0k against last year. . ROSKELL, Kevin is a Secretary of the company. MILLER, David Gibson is a Director of the company. ROSKELL, Kevin is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


m r secretaries Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
ROSKELL, Kevin
Appointed Date: 15 August 2005
Director
MILLER, David Gibson
Appointed Date: 15 August 2005
61 years old
Director
ROSKELL, Kevin
Appointed Date: 15 August 2005
51 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 15 August 2005
Appointed Date: 15 August 2005
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 15 August 2005
Appointed Date: 15 August 2005

Persons With Significant Control

Mr David Gibson Miller
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kevin Roskell
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

M R SECRETARIES LIMITED Events

16 Aug 2016
Confirmation statement made on 15 August 2016 with updates
04 Feb 2016
Accounts for a dormant company made up to 31 August 2015
19 Aug 2015
Annual return made up to 15 August 2015
Statement of capital on 2015-08-19
  • GBP 2
30 Apr 2015
Total exemption small company accounts made up to 31 August 2014
28 Aug 2014
Annual return made up to 15 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 2
...
... and 25 more events
08 Sep 2005
Director resigned
08 Sep 2005
New secretary appointed
08 Sep 2005
New director appointed
08 Sep 2005
New director appointed
15 Aug 2005
Incorporation

Similar Companies

M R SCOTT LIMITED M R SEALANTS LIMITED M R SERPELL PLUMBING & HEATING LTD M R SERVICES (ESSEX) LIMITED M R SERVICES (HYDE) LIMITED M R SETTLE LIMITED M R SHAH & CO LIMITED