MUD HUTS OF MUDEFORD LIMITED

Profile MUD HUTS OF MUDEFORD LIMITED

Actual on 01.12.2020
Company name
MUD HUTS OF MUDEFORD LIMITED
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Company number
03268442
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 24 October 1996
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Sunday, 24 October 2021 due by Sunday, 07 November 2021

Last statement dated Saturday, 24 October 2020

Nature of business (SIC)
68320 - Management of real estate on a fee or contract basis
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Registered office address
1 HAVEN COTTAGES, MUDEFORD QUAY, ENGLAND, CHRISTCHURCH, BH23 4AB
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PSC and Officers MUD HUTS OF MUDEFORD LIMITED

Officers

(as of 19.09.2020)

BISS, Jane Teresa
Status: Active
Appointed on: Thursday, 24 October 1996
Correspondence address: Mudeford Quay, England, Dorset, Christchurch, BH23 4AB, 4 Haven Cottages
Nationality: British
Role: Secretary
Occupation: Consultant
BISS, Jane Teresa
Status: Active
Appointed on: Thursday, 16 April 1998
Correspondence address: Mudeford Quay, England, Dorset, Christchurch, BH23 4AB, 4 Haven Cottages
Nationality: British
Date of birth: March 1963
Role: Director
Occupation: Cons
Country of residence: United Kingdom
CHANDLER, Ian Roland
Status: Active
Appointed on: Thursday, 24 October 1996
Correspondence address: Mudeford Quay, England, Dorset, Christchurch, BH23 4AB, 4 Haven Cottages
Nationality: British
Date of birth: February 1961
Role: Director
Occupation: Computer Consultant
Country of residence: United Kingdom
COMPANY DIRECTORS LIMITED
Status: Not active
Appointed on: Thursday, 24 October 1996
Resigned on: Thursday, 24 October 1996
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Director
TEMPLE SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 24 October 1996
Resigned on: Thursday, 24 October 1996
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.12.2020)

Miss Jane Teresa Biss
Status: Active
Notified on: Friday, 30 October 2020
Correspondence address: England, Christchurch, 1 Haven Cottages
Nationality: British
Date of birth: March 1963
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Ian Roland Chandler
Status: Active
Notified on: Tuesday, 27 September 2016
Correspondence address: Dorset, Christchurch, 4 Haven Cottages
Nationality: British
Date of birth: February 1961
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Ian Roland Chandler
Status: Active
Notified on: Tuesday, 27 September 2016
Correspondence address: England, Christchurch, 1 Haven Cottages
Nationality: British
Date of birth: February 1961
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent