MANDARIN PACIFIC HOLDINGS EUROPE LTD.
HULL CENTRANOVA LTD

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU1 2ED
Company number 06335209
Status Active
Incorporation Date 7 August 2007
Company Type Private Limited Company
Address 7 LAND OF GREEN GINGER, SUITE 4, HULL, HU1 2ED
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Director's details changed for Mrs Eva-Maria Hamann on 8 August 2016; Confirmation statement made on 7 August 2016 with updates; Appointment of Mrs Eva-Maria Hamann as a director on 21 December 2015. The most likely internet sites of MANDARIN PACIFIC HOLDINGS EUROPE LTD. are www.mandarinpacificholdingseurope.co.uk, and www.mandarin-pacific-holdings-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. Mandarin Pacific Holdings Europe Ltd is a Private Limited Company. The company registration number is 06335209. Mandarin Pacific Holdings Europe Ltd has been working since 07 August 2007. The present status of the company is Active. The registered address of Mandarin Pacific Holdings Europe Ltd is 7 Land of Green Ginger Suite 4 Hull Hu1 2ed. . HAMANN, Eva-Maria is a Director of the company. Secretary COMPANY ADMINISTRATION LIMITED has been resigned. Director RENARD, Paul has been resigned. Director SANDERSON, Henry has been resigned. Director COMPANY SECRETARY (EUROPE) LTD has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
HAMANN, Eva-Maria
Appointed Date: 21 December 2015
74 years old

Resigned Directors

Secretary
COMPANY ADMINISTRATION LIMITED
Resigned: 15 May 2014
Appointed Date: 07 August 2007
Director
RENARD, Paul
Resigned: 21 December 2015
Appointed Date: 21 December 2015
55 years old
Director
SANDERSON, Henry
Resigned: 30 July 2015
Appointed Date: 10 September 2012
55 years old
Director
COMPANY SECRETARY (EUROPE) LTD
Resigned: 15 May 2014
Appointed Date: 07 August 2007

Persons With Significant Control

Mrs Eva-Maria Hamann
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

MANDARIN PACIFIC HOLDINGS EUROPE LTD. Events

21 Sep 2016
Director's details changed for Mrs Eva-Maria Hamann on 8 August 2016
21 Sep 2016
Confirmation statement made on 7 August 2016 with updates
21 Sep 2016
Appointment of Mrs Eva-Maria Hamann as a director on 21 December 2015
21 Sep 2016
Termination of appointment of Paul Renard as a director on 21 December 2015
16 Jul 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 37 more events
29 Dec 2008
Location of register of members
29 Dec 2008
Director's change of particulars / straitons nominees (directors) LIMITED / 01/04/2008
29 Dec 2008
Secretary's change of particulars / company administration LIMITED / 01/04/2008
29 Dec 2008
Registered office changed on 29/12/2008 from corporation house 46 peel street hull HU3 1QR
07 Aug 2007
Incorporation

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