M.B. DEVELOPMENTS LTD.

Profile M.B. DEVELOPMENTS LTD.

Actual on 01.08.2021
Company name
M.B. DEVELOPMENTS LTD.
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Company number
01864241
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 16 November 1984
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Monday, 20 December 2021 due by Monday, 03 January 2022

Last statement dated Sunday, 20 December 2020

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
WATERLOO HOUSE, UPPER LYDBROOK, GLOUCESTERSHIRE, COLEFORD, GL17 9LR
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PSC and Officers M.B. DEVELOPMENTS LTD.

Officers

(as of 19.09.2020)

BARDEN, Michael Geoffrey
Status: Active
Correspondence address: Waterloo House Waterloo Business Par, Upper Lydbrook, Lydbrook, Gloucestershire, GL17 9LR
Nationality: British
Date of birth: September 1951
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
BEALE, Maurice Patrick
Status: Not active
Appointed on: Wednesday, 04 December 1991
Resigned on: Monday, 07 February 2000
Correspondence address: 82 Park Road, Christchurch, Coleford, Gloucestershire, GL16 7AZ
Nationality: British
Date of birth: July 1939
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
BEALE, Maurice Patrick
Status: Not active
Appointed on: Wednesday, 18 December 1996
Resigned on: Monday, 27 June 2011
Correspondence address: 82 Park Road, Christchurch, Coleford, Gloucestershire, GL16 7AZ
Role: Secretary
WHITE, Malcolm John
Status: Not active
Resigned on: Wednesday, 18 December 1996
Correspondence address: 7 Princess Royal Road, Bream, Lydney, Gloucestershire, GL15 6NG
Role: Secretary
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Person with significant control

(as of 01.08.2021)

Mr Michael Geoffrey Barden
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Waterloo House Upper Lydbrook, England, Gloucestershire
Nationality: British
Date of birth: September 1951
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors