KIRS MIDCO 2 PLC
LONDON KIRS MIDCO 2 LIMITED NEVADA INVESTMENT HOLDINGS 3 LIMITED

Hellopages » City of London » City of London » EC2N 3AS

Company number 10679958
Status Active
Incorporation Date 20 March 2017
Company Type Public Limited Company
Address 55 BISHOPSGATE, LONDON, ENGLAND, EC2N 3AS
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Appointment of Mr. Mark Stephen Mugge as a director on 18 May 2017; Termination of appointment of Aurelio Cusaro as a director on 18 May 2017; Termination of appointment of Matthew Raino as a director on 18 May 2017. The most likely internet sites of KIRS MIDCO 2 PLC are www.kirsmidco2.co.uk, and www.kirs-midco-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and seven months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kirs Midco 2 Plc is a Public Limited Company. The company registration number is 10679958. Kirs Midco 2 Plc has been working since 20 March 2017. The present status of the company is Active. The registered address of Kirs Midco 2 Plc is 55 Bishopsgate London England Ec2n 3as. . GREGORY, Jacqueline is a Secretary of the company. MUGGE, Mark Stephen is a Director of the company. ROSS, David Christopher is a Director of the company. Director CUSARO, Aurelio has been resigned. Director RAINO, Matthew has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
GREGORY, Jacqueline
Appointed Date: 19 May 2017
Director
MUGGE, Mark Stephen
Appointed Date: 18 May 2017
56 years old
Director
ROSS, David Christopher
Appointed Date: 18 May 2017
56 years old

Resigned Directors

Director
CUSARO, Aurelio
Resigned: 18 May 2017
Appointed Date: 20 March 2017
40 years old
Director
RAINO, Matthew
Resigned: 18 May 2017
Appointed Date: 20 March 2017
47 years old

KIRS MIDCO 2 PLC Events

20 May 2017
Appointment of Mr. Mark Stephen Mugge as a director on 18 May 2017
20 May 2017
Termination of appointment of Aurelio Cusaro as a director on 18 May 2017
20 May 2017
Termination of appointment of Matthew Raino as a director on 18 May 2017
20 May 2017
Appointment of Mr. David Christopher Ross as a director on 18 May 2017
19 May 2017
Resolutions
  • RES02 ‐ Resolution of re-registration
...
... and 0 more events
19 May 2017
Re-registration from a private company to a public company including appointment of secretary(s)
  • MAR ‐ Re-registration of Memorandum and Articles
  • BS ‐ Balance Sheet
  • AUDR ‐ Auditor's report
  • CERT7 ‐ Certificate of change of name and re-registration from Private to Public Limited Company
  • AUDS ‐ Auditor's statement
19 May 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2017-05-18
19 May 2017
Change of name notice
18 May 2017
Registered office address changed from Devonshire House 4th Floor One Mayfair Place London W1J 8AJ United Kingdom to 55 Bishopsgate London EC2N 3AS on 18 May 2017
20 Mar 2017
Incorporation
Statement of capital on 2017-03-20
  • GBP .02

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