MECULINA LTD.
OXFORD

Hellopages » Oxfordshire » Vale of White Horse » OX2 9JU
Company number 09695599
Status Active
Incorporation Date 21 July 2015
Company Type Private Limited Company
Address SUITE C, 1ST FLOOR, HINKSEY COURT, WEST WAY, BOTLEY, OXFORD, OXFORDSHIRE, ENGLAND, OX2 9JU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration six events have happened. The last three records are Registered office address changed from Hinksey Court West Way Suite C, 1st Floor Oxford OX2 9JU England to Suite C 1st Floor, Hinksey Court, West Way, Botley Oxford Oxfordshire OX2 9JU on 18 September 2016; Confirmation statement made on 23 August 2016 with no updates; Confirmation statement made on 6 July 2016 with updates. The most likely internet sites of MECULINA LTD. are www.meculina.co.uk, and www.meculina.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. Meculina Ltd is a Private Limited Company. The company registration number is 09695599. Meculina Ltd has been working since 21 July 2015. The present status of the company is Active. The registered address of Meculina Ltd is Suite C 1st Floor Hinksey Court West Way Botley Oxford Oxfordshire England Ox2 9ju. . BEEREPOOT, Jasper Johannes Petrus is a Director of the company. HAENIG, Kai Leander is a Director of the company. SPEKKER, Jannes is a Director of the company. Director BEEREPOOT, Jasper Johannes Petrus has been resigned. The company operates in "Activities of head offices".


meculina Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
BEEREPOOT, Jasper Johannes Petrus
Appointed Date: 15 July 2016
40 years old
Director
HAENIG, Kai Leander
Appointed Date: 21 July 2015
37 years old
Director
SPEKKER, Jannes
Appointed Date: 21 July 2015
36 years old

Resigned Directors

Director
BEEREPOOT, Jasper Johannes Petrus
Resigned: 02 November 2015
Appointed Date: 21 July 2015
40 years old

Persons With Significant Control

Jasper Johannes Petrus Beerepoot
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Kai Leander Haenig
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Jannes Spekker
Notified on: 6 April 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MECULINA LTD. Events

18 Sep 2016
Registered office address changed from Hinksey Court West Way Suite C, 1st Floor Oxford OX2 9JU England to Suite C 1st Floor, Hinksey Court, West Way, Botley Oxford Oxfordshire OX2 9JU on 18 September 2016
23 Aug 2016
Confirmation statement made on 23 August 2016 with no updates
04 Aug 2016
Confirmation statement made on 6 July 2016 with updates
29 Jul 2016
Appointment of Jasper Johannes Petrus Beerepoot as a director on 15 July 2016
03 Nov 2015
Termination of appointment of Jasper Johannes Petrus Beerepoot as a director on 2 November 2015
21 Jul 2015
Incorporation
Statement of capital on 2015-07-21
  • GBP 300
  • MODEL ARTICLES ‐ Model articles adopted

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