MREPS TRUSTEES (NO.112) LIMITED
SOLIHULL

Hellopages » Warwickshire » Stratford-on-Avon » B94 5NL

Company number 04962852
Status Active
Incorporation Date 13 November 2003
Company Type Private Limited Company
Address THE OAKS NUTHURST GRANGE LANE, HOCKLEY HEATH, SOLIHULL, WEST MIDLANDS, B94 5NL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Accounts for a dormant company made up to 30 November 2016; Confirmation statement made on 13 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015. The most likely internet sites of MREPS TRUSTEES (NO.112) LIMITED are www.mrepstrusteesno112.co.uk, and www.mreps-trustees-no-112.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Mreps Trustees No 112 Limited is a Private Limited Company. The company registration number is 04962852. Mreps Trustees No 112 Limited has been working since 13 November 2003. The present status of the company is Active. The registered address of Mreps Trustees No 112 Limited is The Oaks Nuthurst Grange Lane Hockley Heath Solihull West Midlands B94 5nl. . GARDNER, Janette Klara is a Director of the company. GARDNER, Malcolm John is a Director of the company. GARDNER, Michael John is a Director of the company. Secretary MATRIX-SECURITIES LIMITED has been resigned. Director PENFOLD, Sarah Jean has been resigned. The company operates in "Non-trading company".


Current Directors

Director
GARDNER, Janette Klara
Appointed Date: 17 November 2003
80 years old

Director
GARDNER, Malcolm John
Appointed Date: 17 November 2003
83 years old

Director
GARDNER, Michael John
Appointed Date: 17 November 2003
56 years old

Resigned Directors

Secretary
MATRIX-SECURITIES LIMITED
Resigned: 19 January 2011
Appointed Date: 13 November 2003

Director
PENFOLD, Sarah Jean
Resigned: 17 November 2003
Appointed Date: 13 November 2003
64 years old

Persons With Significant Control

Mr Malcolm John Gardner
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – 75% or more

MREPS TRUSTEES (NO.112) LIMITED Events

22 Feb 2017
Accounts for a dormant company made up to 30 November 2016
14 Dec 2016
Confirmation statement made on 13 November 2016 with updates
15 Aug 2016
Accounts for a dormant company made up to 30 November 2015
17 Nov 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 1

12 Feb 2015
Accounts for a dormant company made up to 30 November 2014
...
... and 29 more events
22 Jan 2004
Director resigned
22 Jan 2004
New director appointed
22 Jan 2004
New director appointed
22 Jan 2004
New director appointed
13 Nov 2003
Incorporation