MEMBER HOLDINGS LIMITED
LEICESTER

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Company number 03414456
Status Active
Incorporation Date 5 August 1997
Company Type Private Limited Company
Address 109 COLEMAN ROAD, LEICESTER, LE5 4LE
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 5 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of MEMBER HOLDINGS LIMITED are www.memberholdings.co.uk, and www.member-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. Member Holdings Limited is a Private Limited Company. The company registration number is 03414456. Member Holdings Limited has been working since 05 August 1997. The present status of the company is Active. The registered address of Member Holdings Limited is 109 Coleman Road Leicester Le5 4le. . MEMBER, Sharif Ahmed is a Secretary of the company. MEMBER, Yunus Ahmed Mussa is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
MEMBER, Sharif Ahmed
Appointed Date: 05 August 1997

Director
MEMBER, Yunus Ahmed Mussa
Appointed Date: 05 August 1997
63 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 05 August 1997
Appointed Date: 05 August 1997

Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 05 August 1997
Appointed Date: 05 August 1997

Persons With Significant Control

Mr Sharif Ahmed Member
Notified on: 6 April 2016
57 years old
Nature of control: Right to appoint and remove directors

Mr Yunus Ahmed Mussa Member
Notified on: 6 April 2016
63 years old
Nature of control: Right to appoint and remove directors

MEMBER HOLDINGS LIMITED Events

26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Sep 2016
Confirmation statement made on 5 August 2016 with updates
21 Sep 2015
Total exemption small company accounts made up to 31 December 2014
24 Aug 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 900

09 Jul 2015
Secretary's details changed for Mr Sharif Ahmed Member on 9 July 2015
...
... and 46 more events
22 Sep 1997
New director appointed
22 Sep 1997
Registered office changed on 22/09/97 from: 47/49 green lane northwood middlesex HA6 3AE
18 Aug 1997
Secretary resigned
18 Aug 1997
Director resigned
05 Aug 1997
Incorporation

MEMBER HOLDINGS LIMITED Charges

29 September 1999
Legal charge
Delivered: 6 October 1999
Status: Satisfied on 12 February 2002
Persons entitled: The Benson Box Company Limited
Description: Premises at forest road leicester bounded by ash street…