METER PROVIDA INVESTMENTS LIMITED
CHESTERFIELD

Hellopages » Derbyshire » Chesterfield » S44 5FD

Company number 08720432
Status Active
Incorporation Date 7 October 2013
Company Type Private Limited Company
Address METER HOUSE ENTERPRISE WAY, DUCKMANTON, CHESTERFIELD, DERBYSHIRE, ENGLAND, S44 5FD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 7 October 2016 with updates; Registered office address changed from Unit 20 Broombank Business Park Chesterfield Trading Estate Chesterfield Derbyshire S41 9QJ to Meter House Enterprise Way Duckmanton Chesterfield Derbyshire S44 5FD on 25 November 2015. The most likely internet sites of METER PROVIDA INVESTMENTS LIMITED are www.meterprovidainvestments.co.uk, and www.meter-provida-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Meter Provida Investments Limited is a Private Limited Company. The company registration number is 08720432. Meter Provida Investments Limited has been working since 07 October 2013. The present status of the company is Active. The registered address of Meter Provida Investments Limited is Meter House Enterprise Way Duckmanton Chesterfield Derbyshire England S44 5fd. . BURR, Stephen Mark is a Director of the company. HORLER, Nicholas Wenham is a Director of the company. HOUTBY, Timothy John is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Director
BURR, Stephen Mark
Appointed Date: 07 October 2013
61 years old
Director
HORLER, Nicholas Wenham
Appointed Date: 20 May 2014
66 years old
Director
HOUTBY, Timothy John
Appointed Date: 28 October 2013
57 years old

Persons With Significant Control

Total Capital Partners Manhattan Lp
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

METER PROVIDA INVESTMENTS LIMITED Events

07 Jan 2017
Full accounts made up to 31 March 2016
02 Nov 2016
Confirmation statement made on 7 October 2016 with updates
25 Nov 2015
Registered office address changed from Unit 20 Broombank Business Park Chesterfield Trading Estate Chesterfield Derbyshire S41 9QJ to Meter House Enterprise Way Duckmanton Chesterfield Derbyshire S44 5FD on 25 November 2015
10 Nov 2015
Full accounts made up to 31 March 2015
03 Nov 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 850,000
...
... and 8 more events
05 Nov 2013
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Nov 2013
Registration of charge 087204320001
30 Oct 2013
Appointment of Mr Timothy John Houtby as a director
23 Oct 2013
Registered office address changed from Fusion House Smeckley Wood Close Chesterfield Trading Estate Chesterfield Derbyshire S41 9PZ United Kingdom on 23 October 2013
07 Oct 2013
Incorporation

METER PROVIDA INVESTMENTS LIMITED Charges

28 October 2013
Charge code 0872 0432 0001
Delivered: 1 November 2013
Status: Outstanding
Persons entitled: Tcp Manhattan Gp Limited as Security Trustee
Description: Notification of addition to or amendment of charge…

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