Company number 07902732
Status Active
Incorporation Date 9 January 2012
Company Type Private Limited Company
Address A2E VENTURE CATALYSTS LIMITED, NO. 1, MARSDEN STREET, MANCHESTER, M2 1HW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
GBP 30,000
. The most likely internet sites of MURASPEC LIMITED are www.muraspec.co.uk, and www.muraspec.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven 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.Muraspec Limited is a Private Limited Company.
The company registration number is 07902732. Muraspec Limited has been working since 09 January 2012.
The present status of the company is Active. The registered address of Muraspec Limited is A2e Venture Catalysts Limited No 1 Marsden Street Manchester M2 1hw. . AMIRI, Said Amin is a Director of the company. RASHID, Tariq is a Director of the company. Secretary SISEC LIMITED has been resigned. Director SEYMOUR, Michael John has been resigned. Director LOVITING LIMITED has been resigned. Director SERJEANTS' INN NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Secretary
SISEC LIMITED
Resigned: 20 January 2012
Appointed Date: 09 January 2012
Director
LOVITING LIMITED
Resigned: 20 January 2012
Appointed Date: 09 January 2012
Director
SERJEANTS' INN NOMINEES LIMITED
Resigned: 20 January 2012
Appointed Date: 09 January 2012
Persons With Significant Control
Mr Said Amin Amiri
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more
Mr Tariq Rashid
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MURASPEC LIMITED Events
25 Jan 2017
Confirmation statement made on 9 January 2017 with updates
08 Nov 2016
Total exemption small company accounts made up to 31 January 2016
19 Jan 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
15 Dec 2015
Total exemption small company accounts made up to 31 January 2015
20 Feb 2015
Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-02-20
...
... and 18 more events
24 Jan 2012
Registered office address changed from 21 Holborn Viaduct London EC1A 2DY United Kingdom on 24 January 2012
24 Jan 2012
Termination of appointment of Serjeants' Inn Nominees Limited as a director
24 Jan 2012
Termination of appointment of Sisec Limited as a secretary
24 Jan 2012
Termination of appointment of Michael Seymour as a director
09 Jan 2012
Incorporation
6 March 2012
Debenture
Delivered: 16 March 2012
Status: Outstanding
Persons entitled: Tariq Rashid
Description: Fixed and floating charge over the undertaking and all…
6 March 2012
Debenture
Delivered: 16 March 2012
Status: Outstanding
Persons entitled: A2E Venture Catalysts Limited
Description: Fixed and floating charges over the undertaking and all…
6 March 2012
Composite all assets guarantee and indemnity and debenture
Delivered: 13 March 2012
Status: Outstanding
Persons entitled: Ge Commercial Distribution Finance Europe Limited
Description: Fixed and floating charge over the undertaking and all…