M'PIRE AGENCY LTD
BRISTOL COOK & CLEANING LTD

Hellopages » Bristol » Bristol, City of » BS9 3BY

Company number 09861337
Status Active
Incorporation Date 6 November 2015
Company Type Private Limited Company
Address GF RO 5 HIGH STREET, WESTBURY ON TRYM, BRISTOL, UNITED KINGDOM, BS9 3BY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Appointment of Mr Jeffrey Engelhart as a director on 1 October 2016; Termination of appointment of Diederick Johannes Van Deutekom as a director on 1 October 2016; Company name changed cook & cleaning LTD\certificate issued on 09/11/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-05 . The most likely internet sites of M'PIRE AGENCY LTD are www.mpireagency.co.uk, and www.m-pire-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. M Pire Agency Ltd is a Private Limited Company. The company registration number is 09861337. M Pire Agency Ltd has been working since 06 November 2015. The present status of the company is Active. The registered address of M Pire Agency Ltd is Gf Ro 5 High Street Westbury On Trym Bristol United Kingdom Bs9 3by. . ENGELHART, Jeffrey is a Director of the company. Secretary ENGELHART, Jeffrey has been resigned. Director DEUTEKOM, Diederick Johannes Van has been resigned. Director DULCE, Cristina has been resigned. Director ENGELHART, Jeffrey has been resigned. Director MAQUES, Sara has been resigned. Director TEIXEIRA, Isabel Fernandes has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
ENGELHART, Jeffrey
Appointed Date: 01 October 2016
57 years old

Resigned Directors

Secretary
ENGELHART, Jeffrey
Resigned: 01 October 2016
Appointed Date: 06 November 2015
Director
DEUTEKOM, Diederick Johannes Van
Resigned: 01 October 2016
Appointed Date: 01 October 2016
61 years old
Director
DULCE, Cristina
Resigned: 24 August 2016
Appointed Date: 27 February 2016
56 years old
Director
ENGELHART, Jeffrey
Resigned: 01 October 2016
Appointed Date: 06 November 2015
57 years old
Director
MAQUES, Sara
Resigned: 24 August 2016
Appointed Date: 27 February 2016
32 years old
Director
TEIXEIRA, Isabel Fernandes
Resigned: 24 August 2016
Appointed Date: 27 February 2016
32 years old

Persons With Significant Control

Werner Van Bergen
Notified on: 1 October 2016
59 years old
Nature of control: Ownership of voting rights - 75% or more

M'PIRE AGENCY LTD Events

10 Jan 2017
Appointment of Mr Jeffrey Engelhart as a director on 1 October 2016
09 Jan 2017
Termination of appointment of Diederick Johannes Van Deutekom as a director on 1 October 2016
09 Nov 2016
Company name changed cook & cleaning LTD\certificate issued on 09/11/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-05
09 Nov 2016
Confirmation statement made on 5 November 2016 with updates
09 Nov 2016
Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to Gf Ro 5 High Street Westbury on Trym Bristol BS9 3BY on 9 November 2016
...
... and 5 more events
24 Aug 2016
Termination of appointment of Cristina Dulce as a director on 24 August 2016
27 Feb 2016
Appointment of Ms Isabel Fernandes Teixeira as a director on 27 February 2016
27 Feb 2016
Appointment of Ms Cristina Dulce as a director on 27 February 2016
27 Feb 2016
Appointment of Ms Sara Maques as a director on 27 February 2016
06 Nov 2015
Incorporation
Statement of capital on 2015-11-06
  • GBP 1

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