MB0001 LIMITED - BOLTON


Company Profile Company Filings

Overview

MB0001 LIMITED is a Private Limited Company from BOLTON ENGLAND and has the status: Active.
MB0001 LIMITED was incorporated 55 years ago on 01/01/1969 and has the registered number: 00945107. The accounts status is DORMANT and accounts are next due on 30/11/2024.

MB0001 LIMITED - BOLTON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

LAUREL HOUSE
BOLTON
BL1 4QZ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CONTINENTILE LIMITED (until 03/10/2018)

Confirmation Statements

Last Statement Next Statement Due
18/03/2023 01/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDREW WILLIAM GROVE Aug 1965 British Director 2003-02-28 CURRENT
THOMAS PHILIP SMITH Aug 1954 British Director 2003-02-28 CURRENT
MARTIN LIONEL BENTHAM May 1962 British Director CURRENT
GARY MEREDITH Mar 1964 British Director 2003-02-28 UNTIL 2006-02-28 RESIGNED
MR KENNETH HENRY BENTHAM Dec 1930 British Director RESIGNED
MRS JOSEPHINE MARY BENTHAM Jun 1931 Director RESIGNED
MR KENNETH HENRY BENTHAM Dec 1930 British Secretary RESIGNED
MRS JOSEPHINE MARY BENTHAM Jun 1931 Secretary 2002-04-05 UNTIL 2011-03-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew William Grove 2016-04-06 8/1965 Bolton   Ownership of shares 25 to 50 percent
Mr Martin Lionel Bentham 2016-04-06 5/1962 Bolton   Ownership of shares 25 to 50 percent
Mr Thomas Philip Smith 2016-04-06 8/1957 Bolton   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EUXTON TILE SUPPLIES LIMITED CHORLEY ENGLAND Active TOTAL EXEMPTION FULL 43330 - Floor and wall covering
A.B.C.D. DISTRIBUTORS LIMITED SHROPSHIRE Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
VERNON LODGE LIMITED LYTHAM ST ANNES UNITED KINGDOM Active TOTAL EXEMPTION FULL 98000 - Residents property management
TILES 4 U LIMITED BOLTON Dissolved... DORMANT 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
MB0001_LIMITED_(FORMERLY_ - Accounts 2023-11-18 28-02-2023 £-16,625 equity
MB0001_LIMITED_(FORMERLY_ - Accounts 2022-11-15 28-02-2022 £-16,625 equity
MB0001_LIMITED_(FORMERLY_ - Accounts 2021-09-03 28-02-2021 £-16,625 equity
MB0001_LIMITED_(FORMERLY_ - Accounts 2021-03-02 28-02-2020 £-16,625 equity
MB0001_LIMITED_(FORMERLY_ - Accounts 2019-12-03 28-02-2019 £-16,625 equity

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