M & R VENTURES LTD
LUTON BROCK BEAUTY EUROPE LTD

Hellopages » Bedfordshire » Luton » LU2 9JD

Company number 08307439
Status Active
Incorporation Date 26 November 2012
Company Type Private Limited Company
Address 19 CHERTSEY CLOSE, LUTON, BEDFORDSHIRE, LU2 9JD
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Appointment of Mrs Ruth Efua Agyapong as a secretary on 25 November 2016; Termination of appointment of Michael Nana Agyapong as a secretary on 24 November 2016. The most likely internet sites of M & R VENTURES LTD are www.mrventures.co.uk, and www.m-r-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. M R Ventures Ltd is a Private Limited Company. The company registration number is 08307439. M R Ventures Ltd has been working since 26 November 2012. The present status of the company is Active. The registered address of M R Ventures Ltd is 19 Chertsey Close Luton Bedfordshire Lu2 9jd. . AGYAPONG, Ruth Efua is a Secretary of the company. AGYAPONG, Michael Nana is a Director of the company. Secretary AGYAPONG, Michael Nana has been resigned. The company operates in "Agents involved in the sale of a variety of goods".


Current Directors

Secretary
AGYAPONG, Ruth Efua
Appointed Date: 25 November 2016
Director
AGYAPONG, Michael Nana
Appointed Date: 26 November 2012
52 years old

Resigned Directors

Secretary
AGYAPONG, Michael Nana
Resigned: 24 November 2016
Appointed Date: 26 November 2012

Persons With Significant Control

Mr Michael Nana Agyapong Ba Msc
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

M & R VENTURES LTD Events

25 Nov 2016
Confirmation statement made on 25 November 2016 with updates
25 Nov 2016
Appointment of Mrs Ruth Efua Agyapong as a secretary on 25 November 2016
25 Nov 2016
Termination of appointment of Michael Nana Agyapong as a secretary on 24 November 2016
25 Aug 2016
Total exemption small company accounts made up to 30 November 2015
18 Dec 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 100
...
... and 2 more events
21 Aug 2014
Total exemption small company accounts made up to 30 November 2013
17 Dec 2013
Annual return made up to 26 November 2013 with full list of shareholders
Statement of capital on 2013-12-17
  • GBP 100
17 Dec 2013
Secretary's details changed for Michael Agyapong on 1 December 2013
14 Feb 2013
Company name changed brock beauty europe LTD\certificate issued on 14/02/13
  • RES15 ‐ Change company name resolution on 2013-02-14
  • NM01 ‐ Change of name by resolution
26 Nov 2012
Incorporation

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