M3-BENELUX LTD.
KENT FASBERVILLE LIMITED

Hellopages » Kent » Shepway » CT21 5RW

Company number 05918647
Status Active
Incorporation Date 29 August 2006
Company Type Private Limited Company
Address 15 ALEXANDRA CORNICHE, HYTHE, KENT, CT21 5RW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 October 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 100 . The most likely internet sites of M3-BENELUX LTD. are www.m3benelux.co.uk, and www.m3-benelux.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Folkestone Central Rail Station is 2 miles; to Sandling Rail Station is 2.9 miles; to Kearsney Rail Station is 8.3 miles; to Shepherds Well Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M3 Benelux Ltd is a Private Limited Company. The company registration number is 05918647. M3 Benelux Ltd has been working since 29 August 2006. The present status of the company is Active. The registered address of M3 Benelux Ltd is 15 Alexandra Corniche Hythe Kent Ct21 5rw. . OSTREA CORPORATE SERVICES UK LIMITED is a Secretary of the company. VAN HERPEN, Markus Marinus Mathilda is a Director of the company. Secretary DJ & M SECRETARIAL SERVICES LIMITED has been resigned. Secretary QUAEDVLIEG CORPORATE SERVICES UK LIMITED has been resigned. Director STRASTERS, Olaf Alexander has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
OSTREA CORPORATE SERVICES UK LIMITED
Appointed Date: 28 May 2015
Director
VAN HERPEN, Markus Marinus Mathilda
Appointed Date: 05 March 2007
64 years old

Resigned Directors

Secretary
DJ & M SECRETARIAL SERVICES LIMITED
Resigned: 02 November 2011
Appointed Date: 29 August 2006
Secretary
QUAEDVLIEG CORPORATE SERVICES UK LIMITED
Resigned: 28 May 2015
Appointed Date: 02 November 2011
Director
STRASTERS, Olaf Alexander
Resigned: 05 March 2007
Appointed Date: 29 August 2006
73 years old

Persons With Significant Control

Markus Marinus Mathilde Van Herpen
Notified on: 1 June 2016
64 years old
Nature of control: Ownership of shares – 75% or more

M3-BENELUX LTD. Events

07 Dec 2016
Confirmation statement made on 19 October 2016 with updates
16 Jun 2016
Total exemption small company accounts made up to 31 December 2015
20 Oct 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 100
28 May 2015
Appointment of Ostrea Corporate Services Uk Limited as a secretary on 28 May 2015
28 May 2015
Termination of appointment of Quaedvlieg Corporate Services Uk Limited as a secretary on 28 May 2015
...
... and 22 more events
15 Mar 2007
Director resigned
15 Mar 2007
New director appointed
11 Dec 2006
Registered office changed on 11/12/06 from: 2 varne court folkestone kent CT20 3SU
11 Dec 2006
Secretary's particulars changed
29 Aug 2006
Incorporation

Similar Companies

M3BBT LTD M3BC LIMITED M3C INTER LTD M3C SPORTS SUPPLIES LIMITED M3COMMERCIALS LTD. M3D GEOMATICS LIMITED M3D LIMITED