MBEP HOLDINGS LIMITED
WILMSLOW

Hellopages » Cheshire » Cheshire East » SK9 1BQ

Company number 09963964
Status Active
Incorporation Date 21 January 2016
Company Type Private Limited Company
Address AUS-BORE HOUSE, MANCHESTER ROAD, WILMSLOW, CHESHIRE, ENGLAND, SK9 1BQ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Statement of capital following an allotment of shares on 19 May 2016 GBP 450 ; Appointment of Miss Sarah Helen Carden as a director on 17 May 2016. The most likely internet sites of MBEP HOLDINGS LIMITED are www.mbepholdings.co.uk, and www.mbep-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. Mbep Holdings Limited is a Private Limited Company. The company registration number is 09963964. Mbep Holdings Limited has been working since 21 January 2016. The present status of the company is Active. The registered address of Mbep Holdings Limited is Aus Bore House Manchester Road Wilmslow Cheshire England Sk9 1bq. . DEGG, Rachel Ann is a Secretary of the company. CARDEN, Sarah Helen is a Director of the company. DEGG, Rachel Ann is a Director of the company. WAIN, Peter Roy is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
DEGG, Rachel Ann
Appointed Date: 21 January 2016
Director
CARDEN, Sarah Helen
Appointed Date: 17 May 2016
40 years old
Director
DEGG, Rachel Ann
Appointed Date: 21 January 2016
52 years old
Director
WAIN, Peter Roy
Appointed Date: 21 January 2016
52 years old

Persons With Significant Control

Mr Peter Roy Wain
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

MBEP HOLDINGS LIMITED Events

20 Jan 2017
Confirmation statement made on 20 January 2017 with updates
29 Jul 2016
Statement of capital following an allotment of shares on 19 May 2016
  • GBP 450
10 Jun 2016
Appointment of Miss Sarah Helen Carden as a director on 17 May 2016
19 May 2016
Statement of capital following an allotment of shares on 4 April 2016
  • GBP 425
18 May 2016
Resolutions
  • RES13 ‐ Transfer of shares 04/04/2016
  • RES11 ‐ Resolution of removal of pre-emption rights
18 May 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Mar 2016
Registered office address changed from The Estate Office Rostherne Knutsford Cheshire WA16 6SW United Kingdom to Aus-Bore House Manchester Road Wilmslow Cheshire SK9 1BQ on 29 March 2016
21 Jan 2016
Incorporation
Statement of capital on 2016-01-21
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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