About

Registered Number: 04957902
Date of Incorporation: 10/11/2003 (14 years and 2 months ago)
Registered Address: 1 Bramley Business Centre, Station Road Bramley, Guildford, Surrey, GU5 0AZ

 

M R Leggett Ltd was registered on 10 November 2003, it's status is listed as "Active". This company has 2 directors listed as Leggett, Martin, Leggett, Yvonne at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LEGGETT, Martin 10 November 2003 - 1
LEGGETT, Yvonne 01 April 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Martin Leggett/
1964-06
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
  • Right to appoint and remove directors
Mrs Yvonne Leggett/
1966-06
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 21 November 2017
CS01 - N/A 16 November 2017
AA - Annual Accounts 07 June 2017
CS01 - N/A 11 November 2016
AA - Annual Accounts 06 June 2016
AR01 - Annual Return 18 November 2015
AA - Annual Accounts 27 April 2015
AR01 - Annual Return 13 November 2014
AA - Annual Accounts 13 February 2014
AR01 - Annual Return 15 November 2013
AA - Annual Accounts 29 April 2013
AR01 - Annual Return 15 November 2012
AA - Annual Accounts 10 April 2012
AR01 - Annual Return 24 November 2011
AA - Annual Accounts 31 March 2011
AR01 - Annual Return 24 November 2010
AA - Annual Accounts 12 July 2010
AR01 - Annual Return 11 December 2009
CH01 - Change of particulars for director 11 December 2009
CH01 - Change of particulars for director 11 December 2009
AA - Annual Accounts 31 March 2009
363a - Annual Return 19 January 2009
AA - Annual Accounts 14 April 2008
RESOLUTIONS - N/A 11 April 2008
363a - Annual Return 03 December 2007
AA - Annual Accounts 15 August 2007
288a - Notice of appointment of directors or secretaries 20 April 2007
363a - Annual Return 15 December 2006
AA - Annual Accounts 23 May 2006
363a - Annual Return 06 December 2005
AA - Annual Accounts 25 July 2005
363s - Annual Return 02 December 2004
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 05 April 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 April 2004
288b - Notice of resignation of directors or secretaries 01 December 2003
288b - Notice of resignation of directors or secretaries 01 December 2003
288a - Notice of appointment of directors or secretaries 01 December 2003
288a - Notice of appointment of directors or secretaries 01 December 2003
NEWINC - New incorporation documents 10 November 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.