MVC PROMO LTD
WEMBLEY

Hellopages » Greater London » Brent » HA0 1HD

Company number 05525900
Status Active
Incorporation Date 2 August 2005
Company Type Private Limited Company
Address 110 VIGLEN HOUSE, ALPERTON LANE, WEMBLEY, ENGLAND, HA0 1HD
Home Country United Kingdom
Nature of Business 26200 - Manufacture of computers and peripheral equipment, 73120 - Media representation services
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Termination of appointment of Atul Kumar Sharma as a director on 22 December 2016; Appointment of Mr Zahid Latif as a director on 21 December 2016; Confirmation statement made on 17 August 2016 with updates. The most likely internet sites of MVC PROMO LTD are www.mvcpromo.co.uk, and www.mvc-promo.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Mvc Promo Ltd is a Private Limited Company. The company registration number is 05525900. Mvc Promo Ltd has been working since 02 August 2005. The present status of the company is Active. The registered address of Mvc Promo Ltd is 110 Viglen House Alperton Lane Wembley England Ha0 1hd. . LATIF, Zahid is a Director of the company. Secretary JAUREGUI UGALDE, Jose Luis has been resigned. Secretary VELAZQUEZ DE LA CADENA, Joaquin has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director JAUREGUI UGALDE, Jose Luis has been resigned. Director SHARMA, Atul Kumar has been resigned. Director VELAZQUEZ DE LA CADENA ORTIZ MONASTERIO, Manuel Angel has been resigned. Director VENKATESH, Sachin has been resigned. Director AUGUST 17 LTD has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Manufacture of computers and peripheral equipment".


Current Directors

Director
LATIF, Zahid
Appointed Date: 21 December 2016
57 years old

Resigned Directors

Secretary
JAUREGUI UGALDE, Jose Luis
Resigned: 01 February 2011
Appointed Date: 01 September 2010
Secretary
VELAZQUEZ DE LA CADENA, Joaquin
Resigned: 01 August 2011
Appointed Date: 01 October 2006
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 30 May 2006
Appointed Date: 02 August 2005
Director
JAUREGUI UGALDE, Jose Luis
Resigned: 01 February 2011
Appointed Date: 17 September 2010
73 years old
Director
SHARMA, Atul Kumar
Resigned: 22 December 2016
Appointed Date: 01 August 2015
67 years old
Director
VELAZQUEZ DE LA CADENA ORTIZ MONASTERIO, Manuel Angel
Resigned: 16 October 2008
Appointed Date: 01 August 2006
68 years old
Director
VENKATESH, Sachin
Resigned: 01 August 2015
Appointed Date: 01 March 2012
55 years old
Director
AUGUST 17 LTD
Resigned: 31 August 2014
Appointed Date: 16 October 2008
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 30 May 2006
Appointed Date: 02 August 2005

MVC PROMO LTD Events

21 Mar 2017
Termination of appointment of Atul Kumar Sharma as a director on 22 December 2016
21 Mar 2017
Appointment of Mr Zahid Latif as a director on 21 December 2016
30 Sep 2016
Confirmation statement made on 17 August 2016 with updates
28 Sep 2016
Director's details changed for Mr Atul Kumar Sharma on 27 September 2016
28 Sep 2016
Registered office address changed from 109-110 Viglen House Alperton Lane Wembley Middlesex HA0 1HD to 110 Viglen House Alperton Lane Wembley HA0 1HD on 28 September 2016
...
... and 44 more events
04 Aug 2006
Registered office changed on 04/08/06 from: the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH
26 Jun 2006
Ad 19/06/06--------- £ si 98@1=98 £ ic 2/100
30 May 2006
Secretary resigned
30 May 2006
Director resigned
02 Aug 2005
Incorporation

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