MEBLINE LTD
CARLISLE

Hellopages » Cumbria » Carlisle » CA1 3DG

Company number 09877377
Status Active
Incorporation Date 18 November 2015
Company Type Private Limited Company
Address 18 WOODSGHYLL DRIVE, CARLISLE, UNITED KINGDOM, CA1 3DG
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration six events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Termination of appointment of Pawel Marek Malys as a director on 1 January 2016; Appointment of Mr Pawel Marek Malys as a director on 1 January 2016. The most likely internet sites of MEBLINE LTD are www.mebline.co.uk, and www.mebline.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. Mebline Ltd is a Private Limited Company. The company registration number is 09877377. Mebline Ltd has been working since 18 November 2015. The present status of the company is Active. The registered address of Mebline Ltd is 18 Woodsghyll Drive Carlisle United Kingdom Ca1 3dg. . KOZAK, Leszek is a Director of the company. MALYS, Pawel Marek is a Director of the company. SZATLOWICZ, Rafal is a Director of the company. Director MALYS, Pawel Marek has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


Current Directors

Director
KOZAK, Leszek
Appointed Date: 01 January 2016
55 years old
Director
MALYS, Pawel Marek
Appointed Date: 01 January 2016
39 years old
Director
SZATLOWICZ, Rafal
Appointed Date: 18 November 2015
42 years old

Resigned Directors

Director
MALYS, Pawel Marek
Resigned: 01 January 2016
Appointed Date: 01 January 2016
42 years old

Persons With Significant Control

Mr Rafal Szatalowicz
Notified on: 6 April 2016
32 years old
Nature of control: Right to appoint and remove directors
Mr Pawel Malys
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Leszek Kozak
Notified on: 6 April 2016
55 years old
Nature of control: Right to appoint and remove directors

MEBLINE LTD Events

21 Dec 2016
Confirmation statement made on 17 November 2016 with updates
22 Jan 2016
Termination of appointment of Pawel Marek Malys as a director on 1 January 2016
22 Jan 2016
Appointment of Mr Pawel Marek Malys as a director on 1 January 2016
21 Jan 2016
Appointment of Mr Leszek Kozak as a director on 1 January 2016
21 Jan 2016
Appointment of Mr Pawel Marek Malys as a director on 1 January 2016
18 Nov 2015
Incorporation
Statement of capital on 2015-11-18
  • GBP 200

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