MINIBEMS LIMITED
EXETER MB CONTROLS LIMITED

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Company number 10293229
Status Active
Incorporation Date 25 July 2016
Company Type Private Limited Company
Address LEEWARD HOUSE FITZROY ROAD, EXETER BUSINESS PARK, EXETER, DEVON, UNITED KINGDOM, EX1 3LJ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration five events have happened. The last three records are Termination of appointment of Catherine Palmer as a director on 3 March 2017; Appointment of Mr Finian Parrick as a director on 1 November 2016; Registration of charge 102932290001, created on 12 September 2016. The most likely internet sites of MINIBEMS LIMITED are www.minibems.co.uk, and www.minibems.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and three months. Minibems Limited is a Private Limited Company. The company registration number is 10293229. Minibems Limited has been working since 25 July 2016. The present status of the company is Active. The registered address of Minibems Limited is Leeward House Fitzroy Road Exeter Business Park Exeter Devon United Kingdom Ex1 3lj. . PARRICK, Finian is a Director of the company. Director PALMER, Catherine has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
PARRICK, Finian
Appointed Date: 01 November 2016
47 years old

Resigned Directors

Director
PALMER, Catherine
Resigned: 03 March 2017
Appointed Date: 25 July 2016
47 years old

Persons With Significant Control

Ms Lynette Parrick
Notified on: 25 July 2016
76 years old
Nature of control: Ownership of shares – 75% or more

MINIBEMS LIMITED Events

21 Mar 2017
Termination of appointment of Catherine Palmer as a director on 3 March 2017
02 Nov 2016
Appointment of Mr Finian Parrick as a director on 1 November 2016
23 Sep 2016
Registration of charge 102932290001, created on 12 September 2016
16 Sep 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-14

25 Jul 2016
Incorporation
Statement of capital on 2016-07-25
  • GBP 1

MINIBEMS LIMITED Charges

12 September 2016
Charge code 1029 3229 0001
Delivered: 23 September 2016
Status: Outstanding
Persons entitled: Zero Carbon Future Limited (In Liquidation)
Description: All the intellectual property rights purchased by the…