MRH (GB) LIMITED
ESSEX

Hellopages » Essex » Epping Forest » CM16 4LH

Company number 06360543
Status Active
Incorporation Date 4 September 2007
Company Type Private Limited Company
Address VINCENT HOUSE, 4 GROVE LANE, EPPING, ESSEX, CM16 4LH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Registration of charge 063605430001, created on 14 December 2016; Appointment of Mr Patrick Le Breton as a director on 13 September 2016; Appointment of Mr Serge Bilodeau as a director on 13 September 2016. The most likely internet sites of MRH (GB) LIMITED are www.mrhgb.co.uk, and www.mrh-gb.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. The distance to to Gidea Park Rail Station is 9.1 miles; to Romford Rail Station is 9.2 miles; to Chadwell Heath Rail Station is 9.2 miles; to Goodmayes Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mrh Gb Limited is a Private Limited Company. The company registration number is 06360543. Mrh Gb Limited has been working since 04 September 2007. The present status of the company is Active. The registered address of Mrh Gb Limited is Vincent House 4 Grove Lane Epping Essex Cm16 4lh. . HATHAWAY, David is a Secretary of the company. BACK, Steven John is a Director of the company. BILODEAU, Serge is a Director of the company. DICKENS, Karen Juanita, Dr is a Director of the company. KOLBECK, Michael is a Director of the company. LE BRETON, Patrick is a Director of the company. NOURBAKHSH, Kambiz is a Director of the company. QUINTIN, Donald John is a Director of the company. YOUNG, William David is a Director of the company. Secretary IQBAL, Damian Shameem has been resigned. Secretary D & D SECRETARIAL LTD has been resigned. Director DWYER, Daniel James has been resigned. Director HANDLEY, Brian Thomas has been resigned. Director LYNN, John Charles has been resigned. Director MYERS, Robert William has been resigned. Director PEACOCK, Graham Frederick has been resigned. Director POOLE, Sydney Dennis has been resigned. Director SCOTT, Richard Antony Cargill has been resigned. Director TOBBELL, Susan Margaret has been resigned. Director WELLENREITER, Anton Edward has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HATHAWAY, David
Appointed Date: 04 September 2007
Director
BACK, Steven John
Appointed Date: 01 March 2016
65 years old
Director
BILODEAU, Serge
Appointed Date: 13 September 2016
69 years old
Director
DICKENS, Karen Juanita, Dr
Appointed Date: 01 March 2016
62 years old
Director
KOLBECK, Michael
Appointed Date: 26 January 2016
56 years old
Director
LE BRETON, Patrick
Appointed Date: 13 September 2016
57 years old
Director
NOURBAKHSH, Kambiz
Appointed Date: 26 January 2016
49 years old
Director
QUINTIN, Donald John
Appointed Date: 26 January 2016
53 years old
Director
YOUNG, William David
Appointed Date: 26 January 2016
65 years old

Resigned Directors

Secretary
IQBAL, Damian Shameem
Resigned: 03 May 2016
Appointed Date: 01 December 2007
Secretary
D & D SECRETARIAL LTD
Resigned: 04 September 2007
Appointed Date: 04 September 2007
Director
DWYER, Daniel James
Resigned: 04 September 2007
Appointed Date: 04 September 2007
50 years old
Director
HANDLEY, Brian Thomas
Resigned: 16 September 2008
Appointed Date: 01 December 2007
71 years old
Director
LYNN, John Charles
Resigned: 31 May 2016
Appointed Date: 14 January 2008
64 years old
Director
MYERS, Robert William
Resigned: 26 January 2016
Appointed Date: 18 March 2008
56 years old
Director
PEACOCK, Graham Frederick
Resigned: 29 February 2016
Appointed Date: 04 September 2007
75 years old
Director
POOLE, Sydney Dennis
Resigned: 26 January 2016
Appointed Date: 24 October 2007
81 years old
Director
SCOTT, Richard Antony Cargill
Resigned: 05 May 2015
Appointed Date: 01 December 2011
66 years old
Director
TOBBELL, Susan Margaret
Resigned: 29 February 2016
Appointed Date: 04 September 2007
73 years old
Director
WELLENREITER, Anton Edward
Resigned: 31 October 2008
Appointed Date: 18 March 2008
56 years old

Persons With Significant Control

Lsf9 Robin Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MRH (GB) LIMITED Events

16 Dec 2016
Registration of charge 063605430001, created on 14 December 2016
16 Sep 2016
Appointment of Mr Patrick Le Breton as a director on 13 September 2016
16 Sep 2016
Appointment of Mr Serge Bilodeau as a director on 13 September 2016
14 Sep 2016
Auditor's resignation
07 Sep 2016
Confirmation statement made on 4 September 2016 with updates
...
... and 75 more events
06 Sep 2007
New secretary appointed
06 Sep 2007
New director appointed
06 Sep 2007
Director resigned
06 Sep 2007
Secretary resigned
04 Sep 2007
Incorporation

MRH (GB) LIMITED Charges

14 December 2016
Charge code 0636 0543 0001
Delivered: 16 December 2016
Status: Outstanding
Persons entitled: Credit Suisse Ag, London Branch (And Its Successors in Title and Permitted Transferees)
Description: Contains fixed charge…

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