MA374 LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B23 7RJ

Company number 09906422
Status Active
Incorporation Date 8 December 2015
Company Type Private Limited Company
Address 178C SLADE ROAD, BIRMINGHAM, WEST MIDLANDS, ENGLAND, B23 7RJ
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration nine events have happened. The last three records are Appointment of Mr Chandramohan Subramanian as a director on 9 February 2017; Registered office address changed from Vincent Court Hubert Street Birmingham West Midlands B6 4BA England to 178C Slade Road Birmingham West Midlands B23 7RJ on 10 January 2017; Confirmation statement made on 7 December 2016 with updates. The most likely internet sites of MA374 LIMITED are www.ma374.co.uk, and www.ma374.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. Ma374 Limited is a Private Limited Company. The company registration number is 09906422. Ma374 Limited has been working since 08 December 2015. The present status of the company is Active. The registered address of Ma374 Limited is 178c Slade Road Birmingham West Midlands England B23 7rj. . TPS SECRETARIAL SERVICES LTD is a Secretary of the company. DA-SILVA, Keely is a Director of the company. QUARSHIE, David is a Director of the company. SUBRAMANIAN, Chandramohan is a Director of the company. TURNER, Ian is a Director of the company. Director ADAMCZYK, Mark Peter has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
TPS SECRETARIAL SERVICES LTD
Appointed Date: 02 February 2016
Director
DA-SILVA, Keely
Appointed Date: 22 March 2016
29 years old
Director
QUARSHIE, David
Appointed Date: 29 March 2016
52 years old
Director
SUBRAMANIAN, Chandramohan
Appointed Date: 09 February 2017
30 years old
Director
TURNER, Ian
Appointed Date: 19 January 2016
63 years old

Resigned Directors

Director
ADAMCZYK, Mark Peter
Resigned: 19 January 2016
Appointed Date: 08 December 2015
37 years old

Persons With Significant Control

Mr Ian Turner
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control

MA374 LIMITED Events

09 Feb 2017
Appointment of Mr Chandramohan Subramanian as a director on 9 February 2017
10 Jan 2017
Registered office address changed from Vincent Court Hubert Street Birmingham West Midlands B6 4BA England to 178C Slade Road Birmingham West Midlands B23 7RJ on 10 January 2017
21 Dec 2016
Confirmation statement made on 7 December 2016 with updates
21 Apr 2016
Appointment of Mr David Quarshie as a director on 29 March 2016
04 Apr 2016
Appointment of Miss Keely Da-Silva as a director on 22 March 2016
08 Mar 2016
Termination of appointment of Mark Peter Adamczyk as a director on 19 January 2016
18 Feb 2016
Appointment of Mr Ian Turner as a director on 19 January 2016
16 Feb 2016
Appointment of Tps Secretarial Services Ltd as a secretary on 2 February 2016
08 Dec 2015
Incorporation
Statement of capital on 2015-12-08
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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