Company number 06974437
Status Active
Incorporation Date 28 July 2009
Company Type Private Limited Company
Address WHITE ROSE PARK, LARSEN ROAD, GOOLE, EAST YORKSHIRE, DN14 6XF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Resolutions
RES15 ‐
Change company name resolution on 2017-01-01
; Change of name notice; Confirmation statement made on 28 July 2016 with updates. The most likely internet sites of M N A GROUP (EAST YORKSHIRE) LIMITED are www.mnagroupeastyorkshire.co.uk, and www.m-n-a-group-east-yorkshire.co.uk. The predicted number of employees is 10 to 20. The company’s age is sixteen years and five months. The distance to to Rawcliffe Rail Station is 2.9 miles; to Thorne North Rail Station is 6.8 miles; to Crowle Rail Station is 8.4 miles; to Hatfield & Stainforth Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M N A Group East Yorkshire Limited is a Private Limited Company.
The company registration number is 06974437. M N A Group East Yorkshire Limited has been working since 28 July 2009.
The present status of the company is Active. The registered address of M N A Group East Yorkshire Limited is White Rose Park Larsen Road Goole East Yorkshire Dn14 6xf. The company`s financial liabilities are £100.8k. It is £74.56k against last year. And the total assets are £321.56k, which is £164.1k against last year. ROSE, David is a Secretary of the company. NEWMAN, Mark is a Director of the company. ROSE, David is a Director of the company. Secretary TURNER LITTLE COMPANY SECRETARIES LIMITED has been resigned. Director TURNER LITTLE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
m n a group (east yorkshire) Key Finiance
LIABILITIES
£100.8k
+284%
CASH
n/a
TOTAL ASSETS
£321.56k
+104%
All Financial Figures
Current Directors
Resigned Directors
Secretary
TURNER LITTLE COMPANY SECRETARIES LIMITED
Resigned: 28 July 2009
Appointed Date: 28 July 2009
Director
TURNER LITTLE COMPANY NOMINEES LIMITED
Resigned: 28 July 2009
Appointed Date: 28 July 2009
Persons With Significant Control
Mr Mark Newman
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Rose
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Heather Rose
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
M N A GROUP (EAST YORKSHIRE) LIMITED Events
22 Feb 2017
Resolutions
-
RES15 ‐
Change company name resolution on 2017-01-01
22 Feb 2017
Change of name notice
15 Aug 2016
Confirmation statement made on 28 July 2016 with updates
29 Oct 2015
Total exemption small company accounts made up to 31 July 2015
10 Sep 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-09-10
...
... and 18 more events
10 Aug 2010
Director's details changed for Mr Mark Newman on 1 January 2010
09 Aug 2010
Termination of appointment of Turner Little Company Nominees Limited as a director
09 Aug 2010
Termination of appointment of Turner Little Company Secretaries Limited as a secretary
28 Jul 2009
Secretary appointed mr david rose
28 Jul 2009
Incorporation