METER SERVE 20 LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M2 1HW

Company number 09919390
Status Active
Incorporation Date 16 December 2015
Company Type Private Limited Company
Address 5TH FLOOR, 1 MARSDEN STREET, MANCHESTER, ENGLAND, M2 1HW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seven events have happened. The last three records are Termination of appointment of Max David Charles Helmore as a director on 31 January 2017; Termination of appointment of Milton Anthony Fernandes as a director on 31 January 2017; Termination of appointment of Mark Peter Chladek as a director on 31 January 2017. The most likely internet sites of METER SERVE 20 LIMITED are www.meterserve20.co.uk, and www.meter-serve-20.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. The distance to to Burnage Rail Station is 4.3 miles; to Chassen Road Rail Station is 5.7 miles; to Ashton-under-Lyne Rail Station is 6.2 miles; to Ashley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Meter Serve 20 Limited is a Private Limited Company. The company registration number is 09919390. Meter Serve 20 Limited has been working since 16 December 2015. The present status of the company is Active. The registered address of Meter Serve 20 Limited is 5th Floor 1 Marsden Street Manchester England M2 1hw. . BLACKBURN, Sarah Ann is a Secretary of the company. GIBBS, Timothy Robert is a Director of the company. GIBSON, Alan Robert is a Director of the company. LATUS, Sean is a Director of the company. MACDONALD, James Thomas is a Director of the company. Director CHLADEK, Mark Peter has been resigned. Director FERNANDES, Milton Anthony has been resigned. Director HELMORE, Max David Charles has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BLACKBURN, Sarah Ann
Appointed Date: 16 December 2015
Director
GIBBS, Timothy Robert
Appointed Date: 16 December 2015
53 years old
Director
GIBSON, Alan Robert
Appointed Date: 22 April 2016
65 years old
Director
LATUS, Sean
Appointed Date: 16 December 2015
56 years old
Director
MACDONALD, James Thomas
Appointed Date: 16 December 2015
66 years old

Resigned Directors

Director
CHLADEK, Mark Peter
Resigned: 31 January 2017
Appointed Date: 16 December 2015
52 years old
Director
FERNANDES, Milton Anthony
Resigned: 31 January 2017
Appointed Date: 16 December 2015
63 years old
Director
HELMORE, Max David Charles
Resigned: 31 January 2017
Appointed Date: 16 December 2015
41 years old

Persons With Significant Control

Calvin Capital Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

METER SERVE 20 LIMITED Events

01 Feb 2017
Termination of appointment of Max David Charles Helmore as a director on 31 January 2017
01 Feb 2017
Termination of appointment of Milton Anthony Fernandes as a director on 31 January 2017
01 Feb 2017
Termination of appointment of Mark Peter Chladek as a director on 31 January 2017
19 Dec 2016
Confirmation statement made on 15 December 2016 with updates
29 Apr 2016
Appointment of Mr Alan Robert Gibson as a director on 22 April 2016
07 Mar 2016
Registered office address changed from 4th Floor 19 Spring Gardens Manchester M2 1FB United Kingdom to 5th Floor 1 Marsden Street Manchester M2 1HW on 7 March 2016
16 Dec 2015
Incorporation
Statement of capital on 2015-12-16
  • GBP 5,000

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