MRO NETWORK LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1P 1WG

Company number 09375001
Status Active
Incorporation Date 6 January 2015
Company Type Private Limited Company
Address 5 HOWICK PLACE, LONDON, UNITED KINGDOM, SW1P 1WG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Termination of appointment of Stephen Martin as a director on 2 November 2016; Appointment of Glyn William Fullelove as a director on 2 November 2016; Appointment of Mrs Julie Louise Woollard as a secretary on 2 November 2016. The most likely internet sites of MRO NETWORK LIMITED are www.mronetwork.co.uk, and www.mro-network.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. The distance to to Barbican Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mro Network Limited is a Private Limited Company. The company registration number is 09375001. Mro Network Limited has been working since 06 January 2015. The present status of the company is Active. The registered address of Mro Network Limited is 5 Howick Place London United Kingdom Sw1p 1wg. . WOOLLARD, Julie Louise is a Secretary of the company. BANE, Simon Robert is a Director of the company. FULLELOVE, Glyn William is a Director of the company. HOPLEY, Rupert John Joseph is a Director of the company. WRIGHT, Gareth Richard is a Director of the company. Director CALLOW, Philip Giles has been resigned. Director MARTIN, Stephen has been resigned. Director PLOSE, Matthew Paul has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WOOLLARD, Julie Louise
Appointed Date: 02 November 2016
Director
BANE, Simon Robert
Appointed Date: 02 November 2016
54 years old
Director
FULLELOVE, Glyn William
Appointed Date: 02 November 2016
64 years old
Director
HOPLEY, Rupert John Joseph
Appointed Date: 02 November 2016
56 years old
Director
WRIGHT, Gareth Richard
Appointed Date: 02 November 2016
53 years old

Resigned Directors

Director
CALLOW, Philip Giles
Resigned: 30 October 2015
Appointed Date: 06 January 2015
53 years old
Director
MARTIN, Stephen
Resigned: 02 November 2016
Appointed Date: 30 October 2015
61 years old
Director
PLOSE, Matthew Paul
Resigned: 30 October 2015
Appointed Date: 06 January 2015
52 years old

Persons With Significant Control

Mr Stephen Martin
Notified on: 1 November 2016
61 years old
Nature of control: Right to appoint and remove directors

MRO NETWORK LIMITED Events

20 Mar 2017
Termination of appointment of Stephen Martin as a director on 2 November 2016
17 Mar 2017
Appointment of Glyn William Fullelove as a director on 2 November 2016
17 Mar 2017
Appointment of Mrs Julie Louise Woollard as a secretary on 2 November 2016
17 Mar 2017
Appointment of Mr Rupert John Joseph Hopley as a director on 2 November 2016
17 Mar 2017
Appointment of Mr Gareth Richard Wright as a director on 2 November 2016
...
... and 12 more events
04 Nov 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Oct 2015
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Oct 2015
Statement of capital following an allotment of shares on 5 October 2015
  • GBP 1,002
08 Oct 2015
Registration of charge 093750010001, created on 5 October 2015
06 Jan 2015
Incorporation
Statement of capital on 2015-01-06
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted

MRO NETWORK LIMITED Charges

5 October 2015
Charge code 0937 5001 0001
Delivered: 8 October 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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