MARTIN-BROWER CANADA HOLDINGS LTD.
HEMEL HEMPSTEAD

Hellopages » Hertfordshire » Dacorum » HP2 4YJ

Company number 08698717
Status Active
Incorporation Date 20 September 2013
Company Type Private Limited Company
Address THIRD FLOOR (SOUTH WING), ONE PARK LANE, HEMEL HEMPSTEAD, HERTFORDSHIRE, UNITED KINGDOM, HP2 4YJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 20 September 2016 with updates; Second filing for the appointment of Robert Mcgonigle as a director. The most likely internet sites of MARTIN-BROWER CANADA HOLDINGS LTD. are www.martinbrowercanadaholdings.co.uk, and www.martin-brower-canada-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Martin Brower Canada Holdings Ltd is a Private Limited Company. The company registration number is 08698717. Martin Brower Canada Holdings Ltd has been working since 20 September 2013. The present status of the company is Active. The registered address of Martin Brower Canada Holdings Ltd is Third Floor South Wing One Park Lane Hemel Hempstead Hertfordshire United Kingdom Hp2 4yj. . JORDAN COMPANY SECRETARIES LIMITED is a Secretary of the company. MCCAULEY, Cynthia Sysol is a Director of the company. MCGONIGLE, Robert is a Director of the company. Director BURKE, Sarah has been resigned. Director MCGONIGLE, Robert has been resigned. Director MCGONIGLE, Robert has been resigned. Director NICKELE, Gregory has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Appointed Date: 20 September 2013
Director
MCCAULEY, Cynthia Sysol
Appointed Date: 17 February 2016
42 years old
Director
MCGONIGLE, Robert
Appointed Date: 07 July 2016
64 years old

Resigned Directors

Director
BURKE, Sarah
Resigned: 17 February 2016
Appointed Date: 27 May 2014
42 years old
Director
MCGONIGLE, Robert
Resigned: 30 June 2016
Appointed Date: 30 June 2016
64 years old
Director
MCGONIGLE, Robert
Resigned: 27 May 2014
Appointed Date: 20 September 2013
64 years old
Director
NICKELE, Gregory
Resigned: 07 July 2016
Appointed Date: 20 September 2013
69 years old

Persons With Significant Control

Martin-Brower Uk Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MARTIN-BROWER CANADA HOLDINGS LTD. Events

29 Sep 2016
Full accounts made up to 31 December 2015
21 Sep 2016
Confirmation statement made on 20 September 2016 with updates
12 Sep 2016
Second filing for the appointment of Robert Mcgonigle as a director
15 Aug 2016
Second filing for the termination of Gregory Nickele as a director
08 Aug 2016
Termination of appointment of a director
...
... and 14 more events
03 Jun 2014
Termination of appointment of Robert Mcgonigle as a director
08 Apr 2014
Previous accounting period shortened from 31 December 2014 to 31 December 2013
03 Oct 2013
Statement of capital following an allotment of shares on 28 September 2013
  • GBP 57
20 Sep 2013
Current accounting period extended from 30 September 2014 to 31 December 2014
20 Sep 2013
Incorporation

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