MURA BRANDS UK LTD
UPMINSTER NORTHERN SHOP UK LTD EMW COMPANY MANAGEMENT LTD

Hellopages » Greater London » Havering » RM14 1RF

Company number 08719725
Status Active
Incorporation Date 7 October 2013
Company Type Private Limited Company
Address 92 AVON ROAD, UPMINSTER, ESSEX, RM14 1RF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 7 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Company name changed northern shop uk LTD\certificate issued on 23/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-14 . The most likely internet sites of MURA BRANDS UK LTD are www.murabrandsuk.co.uk, and www.mura-brands-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The distance to to Brentwood Rail Station is 3.5 miles; to Chadwell Heath Rail Station is 5.8 miles; to Grays Rail Station is 6.9 miles; to Bexleyheath Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mura Brands Uk Ltd is a Private Limited Company. The company registration number is 08719725. Mura Brands Uk Ltd has been working since 07 October 2013. The present status of the company is Active. The registered address of Mura Brands Uk Ltd is 92 Avon Road Upminster Essex Rm14 1rf. . HAESTRUP, Soren is a Director of the company. NOBREGA GOUVEIA, Miguel, Dr. is a Director of the company. Director MARQUETE, Jose Jhony has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
HAESTRUP, Soren
Appointed Date: 14 March 2016
54 years old
Director
NOBREGA GOUVEIA, Miguel, Dr.
Appointed Date: 10 October 2013
61 years old

Resigned Directors

Director
MARQUETE, Jose Jhony
Resigned: 10 October 2013
Appointed Date: 07 October 2013
40 years old

Persons With Significant Control

Mr Soren Haestrup
Notified on: 10 August 2016
54 years old
Nature of control: Ownership of shares – 75% or more

MURA BRANDS UK LTD Events

10 Oct 2016
Confirmation statement made on 7 October 2016 with updates
17 Aug 2016
Accounts for a dormant company made up to 31 October 2015
23 Mar 2016
Company name changed northern shop uk LTD\certificate issued on 23/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-14
22 Mar 2016
Appointment of Mr Soren Haestrup as a director on 14 March 2016
15 Oct 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 1
...
... and 3 more events
20 Aug 2014
Company name changed emw company management LTD\certificate issued on 20/08/14
  • NM01 ‐ Change of name by resolution
20 Aug 2014
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom to 92 Avon Road Upminster Essex RM14 1RF on 20 August 2014
01 Nov 2013
Termination of appointment of Jose Marquete as a director
01 Nov 2013
Appointment of Mr. Miguel Nobrega Gouveia as a director
07 Oct 2013
Incorporation
Statement of capital on 2013-10-07
  • GBP 1

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