MABER (KURDISTAN) LIMITED
NOTTINGHAM CASTLEGATE 695 LIMITED

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Company number 08231811
Status Active - Proposal to Strike off
Incorporation Date 27 September 2012
Company Type Private Limited Company
Address ST MARY'S HALL 17 BARKER GATE, THE LACE MARKET, NOTTINGHAM, NG1 1JU
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Registered office address changed from Mowbray House Castle Meadow Road Nottingham Nottinghamshire NG1 2BJ to St Mary's Hall 17 Barker Gate the Lace Market Nottingham NG1 1JU on 11 February 2016; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of MABER (KURDISTAN) LIMITED are www.maberkurdistan.co.uk, and www.maber-kurdistan.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Maber Kurdistan Limited is a Private Limited Company. The company registration number is 08231811. Maber Kurdistan Limited has been working since 27 September 2012. The present status of the company is Active - Proposal to Strike off. The registered address of Maber Kurdistan Limited is St Mary S Hall 17 Barker Gate The Lace Market Nottingham Ng1 1ju. . COSTELLO, James Joshua is a Director of the company. HOBSON, Mark David is a Director of the company. RAYERS, Mark William is a Director of the company. SUMNER, David Howard is a Director of the company. Director BIRCHALL, Roger David has been resigned. Director TELFER, Sommerville David has been resigned. Director WILLIAMS, Steven Kevin has been resigned. Director CASTLEGATE DIRECTORS LIMITED has been resigned. The company operates in "Architectural activities".


Current Directors

Director
COSTELLO, James Joshua
Appointed Date: 15 November 2012
65 years old

Director
HOBSON, Mark David
Appointed Date: 15 November 2012
62 years old

Director
RAYERS, Mark William
Appointed Date: 15 November 2012
61 years old

Director
SUMNER, David Howard
Appointed Date: 15 November 2012
63 years old

Resigned Directors

Director
BIRCHALL, Roger David
Resigned: 15 November 2012
Appointed Date: 27 September 2012
64 years old

Director
TELFER, Sommerville David
Resigned: 17 October 2014
Appointed Date: 15 November 2012
70 years old

Director
WILLIAMS, Steven Kevin
Resigned: 17 October 2014
Appointed Date: 15 November 2012
68 years old

Director
CASTLEGATE DIRECTORS LIMITED
Resigned: 22 November 2012
Appointed Date: 27 September 2012

Persons With Significant Control

Breakwell Sumner Partnership Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

Hulley & Kirkwood Consulting Engineers Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

Barker Gate Holding Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

MABER (KURDISTAN) LIMITED Events

27 Oct 2016
Confirmation statement made on 10 October 2016 with updates
11 Feb 2016
Registered office address changed from Mowbray House Castle Meadow Road Nottingham Nottinghamshire NG1 2BJ to St Mary's Hall 17 Barker Gate the Lace Market Nottingham NG1 1JU on 11 February 2016
12 Jan 2016
Total exemption small company accounts made up to 30 April 2015
07 Dec 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 3

17 Feb 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 17 more events
04 Dec 2012
Company name changed castlegate 695 LIMITED\certificate issued on 04/12/12
  • CONNOT ‐

29 Nov 2012
Resolutions
  • RES15 ‐ Change company name resolution on 2012-11-21

19 Nov 2012
Resolutions
  • RES15 ‐ Change company name resolution on 2012-11-15

19 Nov 2012
Change of name notice
27 Sep 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)