THE MEZZANINE FLOOR GROUP LTD
PETERSFIELD

Hellopages » Hampshire » East Hampshire » GU32 3QA
Company number 06085618
Status Active
Incorporation Date 6 February 2007
Company Type Private Limited Company
Address UNIT 6, PETERSFIELD BUSINESS, PARK, BEDFORD ROAD, PETERSFIELD, GU32 3QA
Home Country United Kingdom
Nature of Business 64203 - Activities of construction holding companies
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Group of companies' accounts made up to 30 April 2016; Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 300 . The most likely internet sites of THE MEZZANINE FLOOR GROUP LTD are www.themezzaninefloorgroup.co.uk, and www.the-mezzanine-floor-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Alton Rail Station is 10.3 miles; to Havant Rail Station is 10.4 miles; to Warblington Rail Station is 10.4 miles; to Bedhampton Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Mezzanine Floor Group Ltd is a Private Limited Company. The company registration number is 06085618. The Mezzanine Floor Group Ltd has been working since 06 February 2007. The present status of the company is Active. The registered address of The Mezzanine Floor Group Ltd is Unit 6 Petersfield Business Park Bedford Road Petersfield Gu32 3qa. . ALEXANDER, Paul Michael is a Director of the company. QUAIL, Derek Leonard John is a Director of the company. Secretary ALEXANDER, Paul Michael has been resigned. The company operates in "Activities of construction holding companies".


Current Directors

Director
ALEXANDER, Paul Michael
Appointed Date: 06 February 2007
63 years old
Director
QUAIL, Derek Leonard John
Appointed Date: 06 February 2007
68 years old

Resigned Directors

Secretary
ALEXANDER, Paul Michael
Resigned: 05 February 2016
Appointed Date: 06 February 2007

Persons With Significant Control

Mr Paul Michael Alexander
Notified on: 1 February 2017
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Derek Leonard John Quail
Notified on: 1 February 2017
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE MEZZANINE FLOOR GROUP LTD Events

13 Feb 2017
Confirmation statement made on 6 February 2017 with updates
01 Feb 2017
Group of companies' accounts made up to 30 April 2016
24 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 300
24 Feb 2016
Director's details changed for Derek Leonard John Quail on 5 February 2016
24 Feb 2016
Director's details changed for Mr Paul Michael Alexander on 5 February 2016
...
... and 24 more events
13 Aug 2007
Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Aug 2007
Memorandum and Articles of Association
07 Aug 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Aug 2007
Particulars of mortgage/charge
06 Feb 2007
Incorporation

THE MEZZANINE FLOOR GROUP LTD Charges

21 February 2008
Deed of assignment
Delivered: 23 February 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The policy and all money that may become payable under the…
21 February 2008
Deed of assignment
Delivered: 23 February 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The policy and all money that may bcome payable under the…
23 July 2007
Debenture
Delivered: 3 August 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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