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 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
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)
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 |
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 |