MEGA BRAIN INVESTMENTS LIMITED
BRIDGWATER AXAWING LIMITED

Hellopages » Somerset » Sedgemoor » TA6 3DT

Company number 06074122
Status Active
Incorporation Date 30 January 2007
Company Type Private Limited Company
Address 7 CASTLE STREET, BRIDGWATER, SOMERSET, TA6 3DT
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Director's details changed for Wan Hung Yip on 31 January 2017; Director's details changed for Mrs Shiu Kam Kwan on 31 January 2017. The most likely internet sites of MEGA BRAIN INVESTMENTS LIMITED are www.megabraininvestments.co.uk, and www.mega-brain-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Mega Brain Investments Limited is a Private Limited Company. The company registration number is 06074122. Mega Brain Investments Limited has been working since 30 January 2007. The present status of the company is Active. The registered address of Mega Brain Investments Limited is 7 Castle Street Bridgwater Somerset Ta6 3dt. . KWAN, Shiu Kam is a Secretary of the company. CHAN, Po King Betty, Dr is a Director of the company. KWAN, Shiu Kam is a Director of the company. YIP, Wan Hung is a Director of the company. Secretary DANG, Anthony Chee Yan has been resigned. Nominee Secretary C & M SECRETARIES LIMITED has been resigned. Director DANG, Anthony Chee Yan has been resigned. Nominee Director C & M REGISTRARS LIMITED has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
KWAN, Shiu Kam
Appointed Date: 01 March 2011
Director
CHAN, Po King Betty, Dr
Appointed Date: 17 May 2007
82 years old
Director
KWAN, Shiu Kam
Appointed Date: 01 March 2011
77 years old
Director
YIP, Wan Hung
Appointed Date: 17 May 2007
82 years old

Resigned Directors

Secretary
DANG, Anthony Chee Yan
Resigned: 01 March 2011
Appointed Date: 17 May 2007
Nominee Secretary
C & M SECRETARIES LIMITED
Resigned: 17 May 2007
Appointed Date: 30 January 2007
Director
DANG, Anthony Chee Yan
Resigned: 01 March 2011
Appointed Date: 17 May 2007
59 years old
Nominee Director
C & M REGISTRARS LIMITED
Resigned: 17 May 2007
Appointed Date: 30 January 2007

Persons With Significant Control

Po King Betty Chan
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Wan Hung Yip
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MEGA BRAIN INVESTMENTS LIMITED Events

08 Feb 2017
Confirmation statement made on 30 January 2017 with updates
08 Feb 2017
Director's details changed for Wan Hung Yip on 31 January 2017
08 Feb 2017
Director's details changed for Mrs Shiu Kam Kwan on 31 January 2017
08 Feb 2017
Director's details changed for Dr Po King Betty Chan on 31 January 2017
08 Feb 2017
Secretary's details changed for Mrs Shiu Kam Kwan on 1 January 2017
...
... and 40 more events
12 Jun 2007
New director appointed
12 Jun 2007
New director appointed
30 May 2007
Registered office changed on 30/05/07 from: p o box 55 7 spa road london SE16 3QQ
25 May 2007
Company name changed axawing LIMITED\certificate issued on 25/05/07
30 Jan 2007
Incorporation

MEGA BRAIN INVESTMENTS LIMITED Charges

7 November 2007
Debenture
Delivered: 16 November 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 October 2007
Legal mortgage
Delivered: 20 October 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H woodstock barn & sibley farm frys lane chedzoy…

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