MARIA MATER ECCLESIAE
LEEDS

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Company number 07868008
Status Active
Incorporation Date 1 December 2011
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address IRWIN MITCHELL LLP, 2 WELLINGTON PLACE, LEEDS, LS1 4BZ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 1 December 2015 no member list. The most likely internet sites of MARIA MATER ECCLESIAE are www.mariamater.co.uk, and www.maria-mater.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Maria Mater Ecclesiae is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 07868008. Maria Mater Ecclesiae has been working since 01 December 2011. The present status of the company is Active. The registered address of Maria Mater Ecclesiae is Irwin Mitchell Llp 2 Wellington Place Leeds Ls1 4bz. . CARDENAS JIMENEZ, Jose Gerardo is a Secretary of the company. ARRIETA IBERRECHEBEA, Juan Jose is a Director of the company. CARDENAS JIMENEZ, Jose Gerardo, Fr. is a Director of the company. DIAZ, Jaime Rodriguez is a Director of the company. FREIHERR HEEREMAN VON ZUYDTWYCK, Sylvester Karl Theodor is a Director of the company. ORVANANOS, Eduardo Robles-Gil, Fr. is a Director of the company. Secretary HAMPSON, Thomas Edward has been resigned. Director HULSENBECK, Georg has been resigned. Director MULLAN, Michael Gerard has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
CARDENAS JIMENEZ, Jose Gerardo
Appointed Date: 15 July 2014
Director
ARRIETA IBERRECHEBEA, Juan Jose
Appointed Date: 15 July 2014
69 years old
Director
CARDENAS JIMENEZ, Jose Gerardo, Fr.
Appointed Date: 15 July 2014
68 years old
Director
DIAZ, Jaime Rodriguez
Appointed Date: 15 July 2014
49 years old
Director
FREIHERR HEEREMAN VON ZUYDTWYCK, Sylvester Karl Theodor
Appointed Date: 01 December 2011
51 years old
Director
ORVANANOS, Eduardo Robles-Gil, Fr.
Appointed Date: 15 July 2014
73 years old

Resigned Directors

Secretary
HAMPSON, Thomas Edward
Resigned: 15 July 2014
Appointed Date: 01 December 2011
Director
HULSENBECK, Georg
Resigned: 15 July 2014
Appointed Date: 01 December 2011
61 years old
Director
MULLAN, Michael Gerard
Resigned: 15 July 2014
Appointed Date: 01 December 2011
51 years old

Persons With Significant Control

Arke Inc
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

MARIA MATER ECCLESIAE Events

12 Dec 2016
Confirmation statement made on 1 December 2016 with updates
21 Sep 2016
Accounts for a dormant company made up to 31 December 2015
11 Dec 2015
Annual return made up to 1 December 2015 no member list
10 Dec 2015
Secretary's details changed for Fr. Jose Gerardo Cardenas Jimenez on 30 November 2015
09 Dec 2015
Registered office address changed from Irwin Mitchell Llp 2 Wellington Place Leeds West Yorkshire LS1 4BZ to C/O Irwin Mitchell Llp 2 Wellington Place Leeds LS1 4BZ on 9 December 2015
...
... and 12 more events
17 Feb 2014
Annual return made up to 1 December 2013
03 Feb 2014
Registered office address changed from 114 Gerrards Green Beaminster Dorset DT8 3EA on 3 February 2014
18 Oct 2013
Accounts for a dormant company made up to 31 December 2012
06 Feb 2013
Annual return made up to 1 December 2012
01 Dec 2011
Incorporation

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