LOGOPLASTE UK PARENT LIMITED
READING MG TOPCO LIMITED

Hellopages » Berkshire » Reading » RG1 1AX
Company number 10072267
Status Active
Incorporation Date 18 March 2016
Company Type Private Limited Company
Address APEX PLAZA, FORBURY ROAD, READING, BERKSHIRE, RG1 1AX
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Termination of appointment of Andrew Richard Burgees as a director on 27 October 2016. The most likely internet sites of LOGOPLASTE UK PARENT LIMITED are www.logoplasteukparent.co.uk, and www.logoplaste-uk-parent.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. Logoplaste Uk Parent Limited is a Private Limited Company. The company registration number is 10072267. Logoplaste Uk Parent Limited has been working since 18 March 2016. The present status of the company is Active. The registered address of Logoplaste Uk Parent Limited is Apex Plaza Forbury Road Reading Berkshire Rg1 1ax. . DE BOTTON, Filipe is a Director of the company. MANCEY, Stephen John is a Director of the company. RELVAS, Alexandre is a Director of the company. Director BURGEES, Andrew Richard has been resigned. Director ROBSON, Fraser Scott has been resigned. Director STIRLING, Alexis has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
DE BOTTON, Filipe
Appointed Date: 27 October 2016
67 years old
Director
MANCEY, Stephen John
Appointed Date: 27 October 2016
66 years old
Director
RELVAS, Alexandre
Appointed Date: 27 October 2016
69 years old

Resigned Directors

Director
BURGEES, Andrew Richard
Resigned: 27 October 2016
Appointed Date: 18 March 2016
61 years old
Director
ROBSON, Fraser Scott
Resigned: 27 October 2016
Appointed Date: 18 March 2016
45 years old
Director
STIRLING, Alexis
Resigned: 27 October 2016
Appointed Date: 18 March 2016
52 years old

LOGOPLASTE UK PARENT LIMITED Events

24 Mar 2017
Confirmation statement made on 17 March 2017 with updates
09 Feb 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Jan 2017
Termination of appointment of Andrew Richard Burgees as a director on 27 October 2016
12 Jan 2017
Termination of appointment of Fraser Scott Robson as a director on 27 October 2016
12 Jan 2017
Termination of appointment of Alexis Stirling as a director on 27 October 2016
...
... and 7 more events
28 Oct 2016
Statement of capital following an allotment of shares on 3 October 2016
  • GBP 61,244,222.17
22 Sep 2016
Registration of charge 100722670002, created on 16 September 2016
22 Sep 2016
Registration of charge 100722670001, created on 16 September 2016
22 Mar 2016
Current accounting period shortened from 31 March 2017 to 31 December 2016
18 Mar 2016
Incorporation
Statement of capital on 2016-03-18
  • GBP .01

LOGOPLASTE UK PARENT LIMITED Charges

16 September 2016
Charge code 1007 2267 0002
Delivered: 22 September 2016
Status: Outstanding
Persons entitled: Bnp Paribas S.A. (And Its Successors in Title and Permitted Transferees)
Description: Contains fixed charge.
16 September 2016
Charge code 1007 2267 0001
Delivered: 22 September 2016
Status: Outstanding
Persons entitled: Bnp Paribas S.A. (And Its Successors in Title and Permitted Transferees)
Description: Contains fixed charge…

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