09499739 PLC
BIRMINGHAM MARBELLA HOLDINGS PLC

Hellopages » West Midlands » Birmingham » B8 2YL

Company number 09499739
Status Active
Incorporation Date 19 March 2015
Company Type Public Limited Company
Address 66 WARREN ROAD, BIRMINGHAM, ENGLAND, B8 2YL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-01 ; Accounts for a dormant company made up to 31 March 2016; Director's details changed for Mr Saif Uddin on 1 January 2016. The most likely internet sites of 09499739 PLC are www.09499739.co.uk, and www.09499739.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. The distance to to Birmingham Snow Hill Rail Station is 2.3 miles; to Birmingham New Street Rail Station is 2.4 miles; to Butlers Lane Rail Station is 6.6 miles; to Blake Street Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.09499739 Plc is a Public Limited Company. The company registration number is 09499739. 09499739 Plc has been working since 19 March 2015. The present status of the company is Active. The registered address of 09499739 Plc is 66 Warren Road Birmingham England B8 2yl. . NEWINCCO 2014 LIMITED is a Secretary of the company. SAIF, Mohammed Taufiq is a Director of the company. UDDIN, Saif is a Director of the company. Secretary QUANTUM SECRETARIES LIMITED has been resigned. Director SAIF, Mohammed Fahim has been resigned. Director COMPANY FORMATIONS BRITAIN LTD has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
NEWINCCO 2014 LIMITED
Appointed Date: 01 January 2016
Director
SAIF, Mohammed Taufiq
Appointed Date: 28 October 2015
26 years old
Director
UDDIN, Saif
Appointed Date: 19 March 2015
52 years old

Resigned Directors

Secretary
QUANTUM SECRETARIES LIMITED
Resigned: 01 January 2016
Appointed Date: 19 March 2015
Director
SAIF, Mohammed Fahim
Resigned: 28 October 2015
Appointed Date: 07 September 2015
27 years old
Director
COMPANY FORMATIONS BRITAIN LTD
Resigned: 19 March 2015
Appointed Date: 19 March 2015

09499739 PLC Events

10 Feb 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-01
14 Sep 2016
Accounts for a dormant company made up to 31 March 2016
11 Sep 2016
Director's details changed for Mr Saif Uddin on 1 January 2016
11 Sep 2016
Director's details changed for Mr Mohammed Taufiq Saif on 28 October 2015
11 Sep 2016
Secretary's details changed for Newincco 2014 Limited on 1 January 2016
...
... and 6 more events
15 Mar 2016
Termination of appointment of Mohammed Fahim Saif as a director on 28 October 2015
15 Mar 2016
Appointment of Mr Mohammed Taufiq Saif as a director on 28 October 2015
07 Sep 2015
Appointment of Mr Mohammed Fahim Saif as a director on 7 September 2015
14 Jul 2015
Trading certificate for a public company
  • CERT8A ‐ Commence business and borrow
19 Mar 2015
Incorporation
Statement of capital on 2015-03-19
  • GBP 75,000

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