MEZRA (AMERICAS) LTD
BROMLEY

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Company number 03707679
Status Active
Incorporation Date 4 February 1999
Company Type Private Limited Company
Address 38 POWSTER ROAD, BROMLEY, BR1 5HF
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Accounts for a dormant company made up to 28 February 2016; Termination of appointment of Monica Elaine Doyle as a secretary on 19 September 2016. The most likely internet sites of MEZRA (AMERICAS) LTD are www.mezraamericas.co.uk, and www.mezra-americas.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Mezra Americas Ltd is a Private Limited Company. The company registration number is 03707679. Mezra Americas Ltd has been working since 04 February 1999. The present status of the company is Active. The registered address of Mezra Americas Ltd is 38 Powster Road Bromley Br1 5hf. . BREDEMEAR, Martin is a Director of the company. Secretary DOYLE, Monica Elaine has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Director
BREDEMEAR, Martin
Appointed Date: 04 February 1999
79 years old

Resigned Directors

Secretary
DOYLE, Monica Elaine
Resigned: 19 September 2016
Appointed Date: 04 February 1999
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 04 February 1999
Appointed Date: 04 February 1999
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 04 February 1999
Appointed Date: 04 February 1999

Persons With Significant Control

Mr Martin Bredemear
Notified on: 14 November 2016
79 years old
Nature of control: Ownership of shares – 75% or more

MEZRA (AMERICAS) LTD Events

25 Nov 2016
Confirmation statement made on 14 November 2016 with updates
19 Sep 2016
Accounts for a dormant company made up to 28 February 2016
19 Sep 2016
Termination of appointment of Monica Elaine Doyle as a secretary on 19 September 2016
17 Nov 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 100
21 Sep 2015
Accounts for a dormant company made up to 28 February 2015
...
... and 36 more events
09 Feb 1999
New director appointed
09 Feb 1999
Registered office changed on 09/02/99 from: 381 kingsway hove east sussex BN3 4QD
09 Feb 1999
Director resigned
09 Feb 1999
Secretary resigned
04 Feb 1999
Incorporation

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