SENSIBLE M.B.I. LIMITED

Profile SENSIBLE M.B.I. LIMITED

Actual on 01.12.2021
Company name
SENSIBLE M.B.I. LIMITED
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Company number
02881543
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 17 December 1993
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Accounts

Actual

First accounts made up to 30.04.2021 due by 31.01.2022

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Friday, 17 December 2021 due by Friday, 31 December 2021

Last statement dated Thursday, 17 December 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
4 KING SQUARE, BRIDGWATER, SOMERSET, TA6 3YF
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PSC and Officers SENSIBLE M.B.I. LIMITED

Officers

(as of 19.09.2020)

ASKEY, Amanda Claire
Status: Active
Appointed on: Tuesday, 27 April 1999
Correspondence address: 14 West Coker Hill, West Coker, Yeovil, Somerset, BA22 9DG
Nationality: British
Date of birth: September 1956
Role: Director
Occupation: Director
BASTABLE, Roger Keiron
Status: Active
Appointed on: Wednesday, 01 July 1998
Correspondence address: 4 King Square Bridgwater, United Kingdom, Somerset, TA6 3YF
Nationality: British
Date of birth: October 1948
Role: Director
Occupation: Motor Dealer
Country of residence: England
HOLLAND, Dominic Richard
Status: Active
Appointed on: Tuesday, 27 October 2009
Correspondence address: 4 King Square Bridgwater, United Kingdom, Somerset, TA6 3YF
Role: Secretary
GREGORY, Matthew Robert
Status: Not active
Appointed on: Tuesday, 28 February 1995
Resigned on: Monday, 10 May 1999
Correspondence address: 15, Alderton Way, Trowbridge, Wiltshire, BA14 0UH
Nationality: British
Date of birth: November 1974
Role: Director
Occupation: Director
COURT BUSINESS SERVICES LTD
Status: Not active
Appointed on: Friday, 17 December 1993
Resigned on: Saturday, 26 March 1994
Correspondence address: 209 Luckwell Road, Bristol, BS3 3HD
Role: Corporate Nominee Director
COURT SECRETARIES LTD
Status: Not active
Appointed on: Friday, 17 December 1993
Resigned on: Saturday, 26 March 1994
Correspondence address: 209 Luckwell Road, Bristol, BS3 3HD
Role: Nominee Secretary
ASKEY, Amanda Claire
Status: Not active
Appointed on: Saturday, 26 March 1994
Resigned on: Thursday, 10 April 2008
Correspondence address: 14 West Coker Hill, West Coker, Yeovil, Somerset, BA22 9DG
Role: Secretary
AVERY, Andrew John
Status: Not active
Appointed on: Thursday, 10 April 2008
Resigned on: Tuesday, 27 October 2009
Correspondence address: 10 Ivor Road, Corfe Mullen, Wimborne, Dorset, BH21 3QF
Role: Secretary
JOHNSON, Alec David
Status: Not active
Appointed on: Saturday, 26 March 1994
Resigned on: Tuesday, 28 February 1995
Correspondence address: 12 The Witherings, Emerson Park, Hornchurch, Essex, RM11 2RA
Nationality: British
Date of birth: September 1943
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.12.2021)

Mr Roger Keiron Bastable
Status: Active
Notified on: Saturday, 17 December 2016
Correspondence address: 4 King Square Bridgwater, United Kingdom, Somerset
Nationality: British
Date of birth: October 1948
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