Company number 05509689
Status Active
Incorporation Date 15 July 2005
Company Type Private Limited Company
Address 38 POWSTER ROAD, BROMLEY, BR1 5HF
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 15 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of MEZRA PERFORMANCE BONDS LTD are www.mezraperformancebonds.co.uk, and www.mezra-performance-bonds.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Mezra Performance Bonds Ltd is a Private Limited Company.
The company registration number is 05509689. Mezra Performance Bonds Ltd has been working since 15 July 2005.
The present status of the company is Active. The registered address of Mezra Performance Bonds Ltd is 38 Powster Road Bromley Br1 5hf. . BREDEMEAR, Martin is a Director of the company. Secretary MEZRA (AMERICAS) LTD has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Secretary
MEZRA (AMERICAS) LTD
Resigned: 21 July 2015
Appointed Date: 15 July 2005
Persons With Significant Control
Mr Martin Bredemear
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more
MEZRA PERFORMANCE BONDS LTD Events
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 Jul 2016
Confirmation statement made on 15 July 2016 with updates
23 Sep 2015
Total exemption small company accounts made up to 31 December 2014
21 Jul 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
21 Jul 2015
Termination of appointment of Mezra (Americas) Ltd as a secretary on 21 July 2015
...
... and 21 more events
23 Feb 2007
Total exemption small company accounts made up to 31 December 2005
23 Feb 2007
Accounting reference date shortened from 31/07/06 to 31/12/05
04 Aug 2006
Ad 15/07/05-14/07/06 £ si 100@1=100
04 Aug 2006
Return made up to 15/07/06; full list of members
15 Jul 2005
Incorporation