MULTI VEND SOLUTIONS LIMITED
EQUITABLE HOUSE, 55 PELLON LANE, HALIFAX HX1 5SP- Active
- Private Limited Company
- Company No. 05698647
- Last Updated: 01 Mar 2024
Company Profile
MULTI VEND SOLUTIONS LIMITED was incorporated on Monday, February 6, 2006 as a Private Limited Company with registered address in HALIFAX. MULTI VEND SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Repair of other equipment. This Private Limited Company has been operating for 18 years 9 months and 4 days.
| Name | MULTI VEND SOLUTIONS LIMITED |
|---|---|
| Company number | 05698647 |
| Company type | Private Limited Company |
| Incorporation date | 06 Feb 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
EQUITABLE HOUSE 55 PELLON LANE HALIFAX HX1 5SP |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr David Mark Booth Nationality: British |
Dates: Friday, April 6, 2018 - Thursday, January 31, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mark Beeden Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Sarah Beeden Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, April 6, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 February 2017 |
| Last confirmation statement dated | 31 January 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MULTI VEND SOLUTIONS LIMITED | 06 Feb 2006 |