MB NOMINEES LIMITED - EASTLEIGH


Company Profile Company Filings

Overview

MB NOMINEES LIMITED is a Private Limited Company from EASTLEIGH ENGLAND and has the status: Active.
MB NOMINEES LIMITED was incorporated 24 years ago on 07/05/1999 and has the registered number: 03765732. The accounts status is DORMANT and accounts are next due on 31/01/2025.

MB NOMINEES LIMITED - EASTLEIGH

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

648
GATEWAY HOUSE TOLLGATE
EASTLEIGH
HAMPSHIRE
SO50 0ND
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
M & B NOMINEES LIMITED (until 20/08/2007)

Confirmation Statements

Last Statement Next Statement Due
07/05/2023 21/05/2024

Map

648
ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAMIAN PATRICK HORAN Oct 1967 British Director 2002-10-22 CURRENT
KATHERINE THERESA MAXWELL May 1969 British Director 2007-08-10 CURRENT
MARK RICHARD OSGOOD Feb 1972 British Director 2007-08-10 CURRENT
JULIAN JAMES RONALD PARKES Feb 1961 British Director 2008-08-21 CURRENT
MR CHARLES EDWARD WHITTINGTON May 1978 British Director 2012-06-01 CURRENT
MR MICHAEL JOHN WILSON Feb 1966 British Director 2005-12-12 CURRENT
MARTIN PATRICK VICTOR DUCK Jul 1968 British Director 2005-12-12 CURRENT
MR ROGER PIERS MARDEN BAILEY Oct 1964 British Director 1999-06-04 CURRENT
CLAIRE LOUISE HAVERFIELD Mar 1971 British Director 2006-10-03 CURRENT
MR JOHN RAYNER HATCHARD May 1953 British Director 2002-10-22 UNTIL 2019-04-30 RESIGNED
MR DAVID CLINTON THOMPSON Jun 1953 British Director 2002-10-22 UNTIL 2019-04-30 RESIGNED
HELEN MARGARET STARKIE Mar 1951 British Director 2008-08-21 UNTIL 2010-04-30 RESIGNED
MR TIMOTHY DONALD MORLEY SPRING Aug 1954 British Director 2005-12-12 UNTIL 2011-12-01 RESIGNED
MR MICHAEL JOHN CATON Mar 1949 British Director 2002-10-22 UNTIL 2014-08-01 RESIGNED
PETER JAMES RICHARDSON May 1956 British Director 2005-12-12 UNTIL 2008-02-25 RESIGNED
ROBERT DAVID MILES Dec 1947 British Director 2002-10-22 UNTIL 2005-10-27 RESIGNED
PETER ROBIN JEFFERY Mar 1964 Director 2002-10-22 UNTIL 2023-04-30 RESIGNED
MARIANNE SUSIE JARVIS Oct 1976 British Director 2011-12-01 UNTIL 2013-01-04 RESIGNED
STEPHEN CHARLES INGRAM Sep 1950 British Director 2002-10-22 UNTIL 2005-05-01 RESIGNED
MR DAVID CHARLESWORTH Jun 1953 British Director 2010-05-01 UNTIL 2012-05-31 RESIGNED
DEBRA KIM EMERY Jul 1966 British Director 2005-12-12 UNTIL 2020-05-13 RESIGNED
PETER ROBIN JEFFERY Mar 1964 Secretary 2002-10-22 UNTIL 2023-04-30 RESIGNED
MICHAEL TERENCE BROWN Secretary 1999-06-04 UNTIL 2002-10-22 RESIGNED
MR PAUL ANTHONY WALSHE May 1970 British Director 2008-08-21 UNTIL 2015-12-07 RESIGNED
MR PAUL ROBERT ALLAN WHITAKER Nov 1955 English Director 2005-12-12 UNTIL 2016-04-28 RESIGNED
GARETH WILLIAMS Apr 1957 British Director 2002-10-22 UNTIL 2008-08-21 RESIGNED
JESSICA MARY WILTSHIRE Apr 1962 British Director 2002-10-22 UNTIL 2007-08-10 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1999-05-07 UNTIL 1999-06-04 RESIGNED
ADRIAN MARK BRIAN BUTTERWORTH Nov 1951 British Director 2002-10-22 UNTIL 2007-08-10 RESIGNED
CHARLES CANTONI Aug 1953 British Director 2008-08-21 UNTIL 2019-04-30 RESIGNED
CARLA JOANNE BROWN Aug 1975 British Director 2012-06-01 UNTIL 2018-04-24 RESIGNED
JOYCE MARGARET BRADBEER Nov 1956 British Director 2011-12-01 UNTIL 2016-09-07 RESIGNED
MR TIMOTHY MARK BLACKWELL Apr 1962 English Director 2005-12-12 UNTIL 2011-12-01 RESIGNED
SARAH BELL Jun 1968 British Director 2005-12-12 UNTIL 2007-08-10 RESIGNED
MR WILLIAM JOHN READDING BARRINGTON Jul 1935 British Director 2002-10-22 UNTIL 2014-08-01 RESIGNED
MR SIMON DAVID ARTHUR Mar 1970 British Director 2009-10-15 UNTIL 2012-05-31 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1999-05-07 UNTIL 1999-06-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Moore Barlow Llp 2016-04-06 Eastleigh   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - MB NOMINEES LIMITED 2016-01-26 30-04-2015 £2 Cash £2 equity

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