MENASAT GULF GROUP PLC
TOLLESHUNT MAJOR NANO-EFFECT LTD

Hellopages » Essex » Maldon » CM9 8LZ

Company number 07431306
Status Active
Incorporation Date 5 November 2010
Company Type Public Limited Company
Address SWISS HOUSE, BECKINGHAM STREET, TOLLESHUNT MAJOR, ESSEX, CM9 8LZ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Statement of capital following an allotment of shares on 27 January 2017 EUR 268,341,160 ; Appointment of Mr Mohammed Haneefa Shareef Rehuman as a director on 20 February 2017; Current accounting period extended from 31 October 2016 to 30 April 2017. The most likely internet sites of MENASAT GULF GROUP PLC are www.menasatgulfgroup.co.uk, and www.menasat-gulf-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Menasat Gulf Group Plc is a Public Limited Company. The company registration number is 07431306. Menasat Gulf Group Plc has been working since 05 November 2010. The present status of the company is Active. The registered address of Menasat Gulf Group Plc is Swiss House Beckingham Street Tolleshunt Major Essex Cm9 8lz. . BAKER CLARKE PARTNERSHIP is a Secretary of the company. BURKE, Patrick Declan is a Director of the company. CLARKE, Mervyn George is a Director of the company. DOLMAN, Russell is a Director of the company. FALAKNAZ, Abdulrahman Ahmad Mohamed is a Director of the company. HEINL, Wolfgang Herbert is a Director of the company. MAGGIORA, Riccardo, Professor is a Director of the company. REHUMAN, Mohammed Haneefa Shareef is a Director of the company. Secretary DOLMAN, Russell has been resigned. Secretary AXHOLME SECRETARIES LIMITED has been resigned. Director BENETTI, Bruno has been resigned. Director SALEM, Hani has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
BAKER CLARKE PARTNERSHIP
Appointed Date: 30 October 2012
Director
BURKE, Patrick Declan
Appointed Date: 05 October 2016
75 years old
Director
CLARKE, Mervyn George
Appointed Date: 30 January 2014
78 years old
Director
DOLMAN, Russell
Appointed Date: 05 November 2010
62 years old
Director
FALAKNAZ, Abdulrahman Ahmad Mohamed
Appointed Date: 01 February 2016
80 years old
Director
HEINL, Wolfgang Herbert
Appointed Date: 18 March 2015
81 years old
Director
MAGGIORA, Riccardo, Professor
Appointed Date: 20 November 2012
55 years old
Director
REHUMAN, Mohammed Haneefa Shareef
Appointed Date: 20 February 2017
75 years old

Resigned Directors

Secretary
DOLMAN, Russell
Resigned: 04 February 2011
Appointed Date: 05 November 2010
Secretary
AXHOLME SECRETARIES LIMITED
Resigned: 30 October 2012
Appointed Date: 04 February 2011
Director
BENETTI, Bruno
Resigned: 11 May 2016
Appointed Date: 20 November 2012
79 years old
Director
SALEM, Hani
Resigned: 07 April 2016
Appointed Date: 20 November 2012
61 years old

MENASAT GULF GROUP PLC Events

17 Mar 2017
Statement of capital following an allotment of shares on 27 January 2017
  • EUR 268,341,160
16 Mar 2017
Appointment of Mr Mohammed Haneefa Shareef Rehuman as a director on 20 February 2017
16 Dec 2016
Current accounting period extended from 31 October 2016 to 30 April 2017
18 Nov 2016
Appointment of Mr Patrick Declan Burke as a director on 5 October 2016
07 Jun 2016
Termination of appointment of Bruno Benetti as a director on 11 May 2016
...
... and 48 more events
19 Jan 2011
Consolidation of shares on 11 January 2011
12 Nov 2010
Cancellation of shares. Statement of capital on 12 November 2010
  • GBP 2
  • EUR 1,000.00000
12 Nov 2010
Statement of capital following an allotment of shares on 6 November 2010
  • GBP 2
  • EUR 1,000
12 Nov 2010
Resolutions
  • RES13 ‐ Cancel sterling shares 06/11/2010
  • RES10 ‐ Resolution of allotment of securities
  • RES 17 ‐ Resolution to redenominate shares
05 Nov 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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