M.V.H.A. LTD

Hellopages » Bristol » Bristol, City of » BS1 6JS

Company number 05197627
Status Active
Incorporation Date 4 August 2004
Company Type Private Limited Company
Address 21 ST THOMAS STREET, BRISTOL, BS1 6JS
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 4 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of M.V.H.A. LTD are www.mvha.co.uk, and www.m-v-h-a.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. M V H A Ltd is a Private Limited Company. The company registration number is 05197627. M V H A Ltd has been working since 04 August 2004. The present status of the company is Active. The registered address of M V H A Ltd is 21 St Thomas Street Bristol Bs1 6js. . JORDAN COSEC LIMITED is a Secretary of the company. FABIANI, Francesco is a Director of the company. Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
JORDAN COSEC LIMITED
Appointed Date: 02 February 2009
Director
FABIANI, Francesco
Appointed Date: 04 August 2004
56 years old

Resigned Directors

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 02 February 2009
Appointed Date: 04 August 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 August 2004
Appointed Date: 04 August 2004
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 04 August 2004
Appointed Date: 04 August 2004

Persons With Significant Control

Mr Mark Herzstein
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Antonio Fabiani
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

M.V.H.A. LTD Events

22 Feb 2017
Total exemption small company accounts made up to 31 August 2016
19 Aug 2016
Confirmation statement made on 4 August 2016 with updates
25 May 2016
Total exemption small company accounts made up to 31 August 2015
04 Aug 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 100
22 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 27 more events
25 Aug 2004
New secretary appointed
25 Aug 2004
New director appointed
18 Aug 2004
Secretary resigned
18 Aug 2004
Director resigned
04 Aug 2004
Incorporation

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