MEBAG HOLDINGS LIMITED
PETERSFIELD GABEM HOLDINGS LIMITED

Hellopages » Hampshire » East Hampshire » GU32 2EW
Company number 04774682
Status Active
Incorporation Date 22 May 2003
Company Type Private Limited Company
Address 3A PENNS ROAD, PETERSFIELD, HAMPSHIRE, ENGLAND, GU32 2EW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 250,000 ; Total exemption full accounts made up to 30 June 2015. The most likely internet sites of MEBAG HOLDINGS LIMITED are www.mebagholdings.co.uk, and www.mebag-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Liss Rail Station is 3.2 miles; to Liphook Rail Station is 7.5 miles; to Rowlands Castle Rail Station is 8 miles; to Alton Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mebag Holdings Limited is a Private Limited Company. The company registration number is 04774682. Mebag Holdings Limited has been working since 22 May 2003. The present status of the company is Active. The registered address of Mebag Holdings Limited is 3a Penns Road Petersfield Hampshire England Gu32 2ew. . COOPER, Sheila is a Secretary of the company. DONALD, Giles Edward is a Director of the company. JAMIESON, Emma Nicole is a Director of the company. Secretary GORDON, Trudy has been resigned. Secretary STOKES, Neil Jonathan has been resigned. Director BLAKE, Richard has been resigned. Director BOEHM, Charles William has been resigned. Director DONALD, Charles has been resigned. Director FRANKEL, William Henry has been resigned. Director GORDON, Trudy has been resigned. Director JAMIESON, Christopher Samuel Andrew has been resigned. Director LAMBOURNE, Robert Ernest has been resigned. Director LAMBOURNE, Robert Ernest has been resigned. Director RIDLEY, Ian Christopher has been resigned. Director STEWART, Iain has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
COOPER, Sheila
Appointed Date: 06 January 2014
Director
DONALD, Giles Edward
Appointed Date: 10 September 2012
45 years old
Director
JAMIESON, Emma Nicole
Appointed Date: 10 September 2012
52 years old

Resigned Directors

Secretary
GORDON, Trudy
Resigned: 27 November 2013
Appointed Date: 02 August 2003
Secretary
STOKES, Neil Jonathan
Resigned: 02 August 2003
Appointed Date: 22 May 2003
Director
BLAKE, Richard
Resigned: 18 October 2010
Appointed Date: 30 June 2003
84 years old
Director
BOEHM, Charles William
Resigned: 05 June 2013
Appointed Date: 30 June 2003
85 years old
Director
DONALD, Charles
Resigned: 10 December 2010
Appointed Date: 30 June 2003
77 years old
Director
FRANKEL, William Henry
Resigned: 08 October 2008
Appointed Date: 10 March 2006
81 years old
Director
GORDON, Trudy
Resigned: 27 November 2013
Appointed Date: 30 June 2003
62 years old
Director
JAMIESON, Christopher Samuel Andrew
Resigned: 07 August 2004
Appointed Date: 22 May 2003
83 years old
Director
LAMBOURNE, Robert Ernest
Resigned: 03 January 2014
Appointed Date: 21 August 2012
73 years old
Director
LAMBOURNE, Robert Ernest
Resigned: 15 September 2005
Appointed Date: 16 March 2005
73 years old
Director
RIDLEY, Ian Christopher
Resigned: 09 September 2005
Appointed Date: 04 April 2005
73 years old
Director
STEWART, Iain
Resigned: 03 October 2013
Appointed Date: 26 April 2011
72 years old

MEBAG HOLDINGS LIMITED Events

26 Sep 2016
Total exemption full accounts made up to 30 June 2016
23 May 2016
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 250,000
02 Mar 2016
Total exemption full accounts made up to 30 June 2015
17 Dec 2015
Company name changed gabem holdings LIMITED\certificate issued on 17/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-16
08 Dec 2015
Registered office address changed from Gabem House Heyshott Midhurst West Sussex GU29 0DP to 3a Penns Road Petersfield Hampshire GU32 2EW on 8 December 2015
...
... and 71 more events
22 Aug 2003
Statement of affairs
22 Aug 2003
Ad 30/06/03--------- £ si 370@1=370 £ ic 30/400
22 Aug 2003
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
01 Jul 2003
Registered office changed on 01/07/03 from: cabem group waterside petworth west sussex GU28 9BP
22 May 2003
Incorporation

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