About

Registered Number: 03921004
Date of Incorporation: 07/02/2000 (20 years and 9 months ago)
Company Status: Active
Registered Address: 124 Gloucester Road, Patchway, Bristol, BS34 5BP,

 

Established in 2000, How 2 Mrc Ltd have registered office in Bristol, it has a status of "Active". The companies directors are listed as Poulton, Melanie, Finn, Jonathan Christopher at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
POULTON, Melanie 30 March 2001 - 1
FINN, Jonathan Christopher 07 February 2000 30 March 2001 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Melanie Poulton/
1958-01
Individual person with significant control English/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 14 February 2020
AA - Annual Accounts 31 December 2019
CS01 - N/A 08 February 2019
AA - Annual Accounts 28 December 2018
AD01 - Change of registered office address 16 October 2018
CS01 - N/A 23 February 2018
AD01 - Change of registered office address 19 February 2018
AA - Annual Accounts 31 December 2017
CS01 - N/A 16 February 2017
AA - Annual Accounts 21 December 2016
AR01 - Annual Return 23 February 2016
AA - Annual Accounts 31 December 2015
AR01 - Annual Return 10 February 2015
AA - Annual Accounts 31 December 2014
AR01 - Annual Return 17 February 2014
AA - Annual Accounts 23 December 2013
AR01 - Annual Return 14 February 2013
AA - Annual Accounts 05 January 2013
AR01 - Annual Return 08 February 2012
AA - Annual Accounts 05 January 2012
AR01 - Annual Return 07 March 2011
AA - Annual Accounts 06 January 2011
AR01 - Annual Return 25 February 2010
CH01 - Change of particulars for director 25 February 2010
AA - Annual Accounts 04 January 2010
288b - Notice of resignation of directors or secretaries 03 June 2009
363a - Annual Return 25 February 2009
AA - Annual Accounts 15 January 2009
363a - Annual Return 19 February 2008
AA - Annual Accounts 21 January 2008
363a - Annual Return 05 March 2007
AA - Annual Accounts 01 February 2007
363s - Annual Return 13 March 2006
AA - Annual Accounts 16 January 2006
363s - Annual Return 10 March 2005
AA - Annual Accounts 27 January 2005
363s - Annual Return 23 March 2004
AA - Annual Accounts 04 February 2004
363s - Annual Return 31 March 2003
AA - Annual Accounts 04 February 2003
363s - Annual Return 29 May 2002
AA - Annual Accounts 11 March 2002
363s - Annual Return 11 July 2001
288a - Notice of appointment of directors or secretaries 21 May 2001
288b - Notice of resignation of directors or secretaries 09 April 2001
288b - Notice of resignation of directors or secretaries 09 April 2001
225 - Change of Accounting Reference Date 09 April 2001
CERTNM - Change of name certificate 05 April 2001
NEWINC - New incorporation documents 07 February 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.