MARTIN-BROWER UK HOLDINGS LTD.
HEMEL HEMPSTEAD

Hellopages » Hertfordshire » Dacorum » HP2 4YJ

Company number 07972753
Status Active
Incorporation Date 1 March 2012
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 thirty events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Group of companies' accounts made up to 31 December 2015; Second filing for the appointment of Robert Mcgonigle as a director. The most likely internet sites of MARTIN-BROWER UK HOLDINGS LTD. are www.martinbrowerukholdings.co.uk, and www.martin-brower-uk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. Martin Brower Uk Holdings Ltd is a Private Limited Company. The company registration number is 07972753. Martin Brower Uk Holdings Ltd has been working since 01 March 2012. The present status of the company is Active. The registered address of Martin Brower Uk 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. JONES, Bryan Heath is a Director 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 NICKELE, Gregory has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Appointed Date: 01 March 2012
Director
JONES, Bryan Heath
Appointed Date: 14 May 2012
65 years old
Director
MCCAULEY, Cynthia Sysol
Appointed Date: 17 February 2016
42 years old
Director
MCGONIGLE, Robert
Appointed Date: 07 July 2016
63 years old

Resigned Directors

Director
BURKE, Sarah
Resigned: 17 February 2016
Appointed Date: 27 May 2014
42 years old
Director
MCGONIGLE, Robert
Resigned: 27 May 2014
Appointed Date: 01 March 2012
63 years old
Director
NICKELE, Gregory
Resigned: 30 June 2016
Appointed Date: 01 March 2012
68 years old

MARTIN-BROWER UK HOLDINGS LTD. Events

01 Mar 2017
Confirmation statement made on 1 March 2017 with updates
29 Sep 2016
Group of companies' accounts made up to 31 December 2015
12 Sep 2016
Second filing for the appointment of Robert Mcgonigle as a director
05 Aug 2016
Termination of appointment of a director
04 Aug 2016
Termination of appointment of a director
...
... and 20 more events
01 Jun 2012
Statement of capital following an allotment of shares on 30 April 2012
  • GBP 100.00
25 May 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 May 2012
Appointment of Mr Bryan Heath Jones as a director
16 Apr 2012
Current accounting period shortened from 31 March 2013 to 31 December 2012
01 Mar 2012
Incorporation

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