Company number 08727704
Status Active
Incorporation Date 10 October 2013
Company Type Private Limited Company
Address ASHFIELD HOUSE, RESOLUTION ROAD, ASHBY-DE-LA-ZOUCH, LEICESTERSHIRE, LE65 1HW
Home Country United Kingdom
Nature of Business 70210 - Public relations and communications activities
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Termination of appointment of Marika Freris as a director on 18 January 2017; Termination of appointment of Rosemary Christine Hennings as a director on 18 January 2017; Termination of appointment of Roland Anthony Carreras as a director on 18 January 2017. The most likely internet sites of MFRHRC HOLDINGS LTD are www.mfrhrcholdings.co.uk, and www.mfrhrc-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The distance to to Peartree Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mfrhrc Holdings Ltd is a Private Limited Company.
The company registration number is 08727704. Mfrhrc Holdings Ltd has been working since 10 October 2013.
The present status of the company is Active. The registered address of Mfrhrc Holdings Ltd is Ashfield House Resolution Road Ashby De La Zouch Leicestershire Le65 1hw. . ADSHEAD, Vivien Mary is a Director of the company. CORBIN, Christopher is a Director of the company. MCCONKEY, Clifford Alexander is a Director of the company. Director CARRERAS, Roland Anthony has been resigned. Director FRERIS, Marika has been resigned. Director HENNINGS, Rosemary Christine has been resigned. Director STRATTON, Christopher Ian has been resigned. The company operates in "Public relations and communications activities".
Current Directors
Resigned Directors
Director
FRERIS, Marika
Resigned: 18 January 2017
Appointed Date: 10 October 2013
63 years old
Persons With Significant Control
Ms Vivien Asdhead
Notified on: 6 September 2016
70 years old
Nature of control: Has significant influence or control
Mr Christopher Corbin
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control
Udg Healthcare (Uk) Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
MFRHRC HOLDINGS LTD Events
08 Feb 2017
Termination of appointment of Marika Freris as a director on 18 January 2017
08 Feb 2017
Termination of appointment of Rosemary Christine Hennings as a director on 18 January 2017
08 Feb 2017
Termination of appointment of Roland Anthony Carreras as a director on 18 January 2017
27 Oct 2016
Confirmation statement made on 16 October 2016 with updates
04 May 2016
Full accounts made up to 30 September 2015
...
... and 11 more events
27 Jun 2014
Statement of capital following an allotment of shares on 26 June 2014
27 Jun 2014
Statement of capital following an allotment of shares on 26 June 2014
08 Mar 2014
Annual return made up to 8 March 2014 with full list of shareholders
08 Mar 2014
Statement of capital following an allotment of shares on 1 January 2014
10 Oct 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted