MEVE LTD
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B3 3QR

Company number 07297146
Status Active
Incorporation Date 28 June 2010
Company Type Private Limited Company
Address CORNWALL BUILDINGS 45 NEWHALL STREET, 1ST FLOOR SUITE 104, BIRMINGHAM, UNITED KINGDOM, B3 3QR
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Director's details changed for Peter Luciano Neumicke on 30 November 2016; Appointment of Ga Secretarial Service Limited as a secretary on 30 November 2016; Termination of appointment of Primary Secretary Services Ltd as a secretary on 30 November 2016. The most likely internet sites of MEVE LTD are www.meve.co.uk, and www.meve.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. The distance to to Birmingham New Street Rail Station is 0.3 miles; to Blake Street Rail Station is 8.8 miles; to Bloxwich Rail Station is 10.5 miles; to Bloxwich North Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Meve Ltd is a Private Limited Company. The company registration number is 07297146. Meve Ltd has been working since 28 June 2010. The present status of the company is Active. The registered address of Meve Ltd is Cornwall Buildings 45 Newhall Street 1st Floor Suite 104 Birmingham United Kingdom B3 3qr. . GA SECRETARIAL SERVICE LIMITED is a Secretary of the company. NEUMICKE, Peter Luciano is a Director of the company. Secretary PRIMARY SECRETARY SERVICES LTD has been resigned. Director FRIEBE, Roland Christian has been resigned. Director VERSHAW, Melina has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
GA SECRETARIAL SERVICE LIMITED
Appointed Date: 30 November 2016
Director
NEUMICKE, Peter Luciano
Appointed Date: 30 April 2013
66 years old

Resigned Directors

Secretary
PRIMARY SECRETARY SERVICES LTD
Resigned: 30 November 2016
Appointed Date: 28 June 2010
Director
FRIEBE, Roland Christian
Resigned: 30 April 2013
Appointed Date: 22 April 2013
63 years old
Director
VERSHAW, Melina
Resigned: 22 April 2013
Appointed Date: 28 June 2010
37 years old

Persons With Significant Control

Mr Peter Luciano Neumicke
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control

MEVE LTD Events

30 Nov 2016
Director's details changed for Peter Luciano Neumicke on 30 November 2016
30 Nov 2016
Appointment of Ga Secretarial Service Limited as a secretary on 30 November 2016
30 Nov 2016
Termination of appointment of Primary Secretary Services Ltd as a secretary on 30 November 2016
30 Nov 2016
Registered office address changed from 7 Land of Green Ginger Suite 7a Hull HU1 2ED to Cornwall Buildings 45 Newhall Street 1st Floor Suite 104 Birmingham B3 3QR on 30 November 2016
12 Oct 2016
Confirmation statement made on 1 October 2016 with updates
...
... and 20 more events
29 Aug 2011
Annual return made up to 28 June 2011 with full list of shareholders
29 Aug 2011
Secretary's details changed for Primary Secretary Services Ltd on 5 May 2011
26 Jan 2011
Registered office address changed from 15 Farringdon Street Hull North Humberside HU5 1JA United Kingdom on 26 January 2011
17 Aug 2010
Registered office address changed from 4 / Accountancy House Priory Road Kenilworth Warwickshire CV8 1LL England on 17 August 2010
28 Jun 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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