MB PROPMAN LIMITED - EASTLEIGH
| Company Profile | Company Filings |
Overview
MB PROPMAN LIMITED is a Private Limited Company from EASTLEIGH ENGLAND and has the status: Active.
MB PROPMAN LIMITED was incorporated 19 years ago on 28/02/2005 and has the registered number: 05377706. The accounts status is DORMANT and accounts are next due on 31/01/2025.
MB PROPMAN LIMITED was incorporated 19 years ago on 28/02/2005 and has the registered number: 05377706. The accounts status is DORMANT and accounts are next due on 31/01/2025.
MB PROPMAN LIMITED - EASTLEIGH
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant 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 PROPMAN LIMITED (until 31/08/2007)
M & B PROPMAN LIMITED (until 31/08/2007)
AVENUE SHELFCO 8 LIMITED (until 20/04/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/02/2023 | 14/03/2024 |
Map
648
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MB SECRETARIES LIMITED | Corporate Secretary | 2005-02-28 | CURRENT | ||
| JULIAN JAMES RONALD PARKES | Feb 1961 | British | Director | 2008-09-10 | CURRENT |
| MARTIN PATRICK VICTOR DUCK | Jul 1968 | British | Director | 2005-04-19 | CURRENT |
| MB NOMINEES LIMITED | Corporate Director | 2005-02-28 UNTIL 2005-04-19 | RESIGNED | ||
| GARETH WILLIAMS | Apr 1957 | British | Director | 2005-04-19 UNTIL 2008-08-15 | RESIGNED |
| MR MICHAEL JOHN CATON | Mar 1949 | British | Director | 2005-04-19 UNTIL 2014-08-04 | RESIGNED |
| CHARLES CANTONI | Aug 1953 | British | Director | 2008-09-10 UNTIL 2019-04-30 | 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 PROPMAN LIMITED | 2016-01-26 | 30-04-2015 | £2 Cash £2 equity |