MESTRAD HOLDINGS LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M1 3PJ

Company number 10420789
Status Active
Incorporation Date 11 October 2016
Company Type Private Limited Company
Address E MESRIE & SONS LIMITED, AMAZON HOUSE, 3 BRAZIL STREET, MANCHESTER, GREATER MANCHESTER, UNITED KINGDOM, M1 3PJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration nine events have happened. The last three records are Registered office address changed from C/O E Mesrie & Sons Limited Amazon House 3 Brazil Street Manchester Greater Manchester M1 3PJ to C/O E Mesrie & Sons Limited Amazon House 3 Brazil Street Manchester Greater Manchester M1 3PJ on 22 March 2017; Statement by Directors; Statement of capital on 23 December 2016 GBP 1,010.00 . The most likely internet sites of MESTRAD HOLDINGS LIMITED are www.mestradholdings.co.uk, and www.mestrad-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and twelve months. The distance to to Burnage Rail Station is 3.9 miles; to Chassen Road Rail Station is 5.8 miles; to Ashton-under-Lyne Rail Station is 6 miles; to Ashley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mestrad Holdings Limited is a Private Limited Company. The company registration number is 10420789. Mestrad Holdings Limited has been working since 11 October 2016. The present status of the company is Active. The registered address of Mestrad Holdings Limited is E Mesrie Sons Limited Amazon House 3 Brazil Street Manchester Greater Manchester United Kingdom M1 3pj. . MESRIE, Michael Edward is a Secretary of the company. MESRIE, Daniel Victor is a Director of the company. MESRIE, Michael Edward is a Director of the company. The company operates in "Dormant Company".


Current Directors

Secretary
MESRIE, Michael Edward
Appointed Date: 11 October 2016
Director
MESRIE, Daniel Victor
Appointed Date: 11 October 2016
57 years old
Director
MESRIE, Michael Edward
Appointed Date: 11 October 2016
60 years old

Persons With Significant Control

Mr Daniel Victor Mesrie
Notified on: 11 October 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Edward Mesrie
Notified on: 11 October 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MESTRAD HOLDINGS LIMITED Events

22 Mar 2017
Registered office address changed from C/O E Mesrie & Sons Limited Amazon House 3 Brazil Street Manchester Greater Manchester M1 3PJ to C/O E Mesrie & Sons Limited Amazon House 3 Brazil Street Manchester Greater Manchester M1 3PJ on 22 March 2017
23 Dec 2016
Statement by Directors
23 Dec 2016
Statement of capital on 23 December 2016
  • GBP 1,010.00
23 Dec 2016
Solvency Statement dated 12/12/16
23 Dec 2016
Resolutions
  • RES13 ‐ The share prem reserve cancelled 12/12/2016
09 Dec 2016
Statement of capital following an allotment of shares on 23 November 2016
  • GBP 1,010.00
08 Dec 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
25 Oct 2016
Registered office address changed from Amazon House, 3 Brazil Street Manchester M1 3PJ United Kingdom to C/O E Mesrie & Sons Limited 3 Brazil Street Manchester Greater Manchester M1 3PJ on 25 October 2016
11 Oct 2016
Incorporation
Statement of capital on 2016-10-11
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted

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