MENORQUINA (GB & IRELAND) LTD
ANGLESEY


Company number 05535357
Status Active
Incorporation Date 12 August 2005
Company Type Private Limited Company
Address 7A CHURCH STREET, LLANGEFNI, ANGLESEY, LL77 2DU
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Director's details changed for Mr Richard Holt on 19 December 2016; Secretary's details changed for Mr Declan Matthews on 19 December 2016. The most likely internet sites of MENORQUINA (GB & IRELAND) LTD are www.menorquinagbireland.co.uk, and www.menorquina-gb-ireland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Menorquina Gb Ireland Ltd is a Private Limited Company. The company registration number is 05535357. Menorquina Gb Ireland Ltd has been working since 12 August 2005. The present status of the company is Active. The registered address of Menorquina Gb Ireland Ltd is 7a Church Street Llangefni Anglesey Ll77 2du. . MATTHEWS, Declan is a Secretary of the company. HOLT, Richard is a Director of the company. MATTHEWS, Declan is a Director of the company. Secretary KANE, Dorothy May has been resigned. The company operates in "Other food services".


Current Directors

Secretary
MATTHEWS, Declan
Appointed Date: 12 August 2005
Director
HOLT, Richard
Appointed Date: 12 August 2005
68 years old
Director
MATTHEWS, Declan
Appointed Date: 12 August 2005
62 years old

Resigned Directors

Secretary
KANE, Dorothy May
Resigned: 12 August 2005
Appointed Date: 12 August 2005

Persons With Significant Control

Mr Declan Matthews
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

MENORQUINA (GB & IRELAND) LTD Events

20 Dec 2016
Confirmation statement made on 13 December 2016 with updates
19 Dec 2016
Director's details changed for Mr Richard Holt on 19 December 2016
19 Dec 2016
Secretary's details changed for Mr Declan Matthews on 19 December 2016
19 Dec 2016
Director's details changed for Mr Richard Holt on 19 December 2016
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 26 more events
31 May 2007
Accounting reference date extended from 31/08/06 to 31/12/06
07 Nov 2006
Return made up to 12/08/06; full list of members
25 Aug 2005
New secretary appointed
25 Aug 2005
Secretary resigned
12 Aug 2005
Incorporation

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