MBR SOLUTIONS LIMITED

Profile MBR SOLUTIONS LIMITED

Actual on 01.09.2020
Company name
MBR SOLUTIONS LIMITED
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Company number
03892121
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 10 December 1999
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Accounts

Actual

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Thursday, 10 December 2020 due by Thursday, 21 January 2021

Last statement dated Tuesday, 10 December 2019

Nature of business (SIC)
74901 - Environmental consulting activities
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Registered office address
37 BROOKLAND ROAD, UNITED KINGDOM, NORTHAMPTON, NN1 4SN
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PSC and Officers MBR SOLUTIONS LIMITED

Officers

(as of 07.04.2020)

TURAN, Farid
Status: Active
Appointed on: Friday, 10 December 1999
Correspondence address: Brookland Road, United Kingdom, Northampton, NN1 4SN, 37
Nationality: British
Date of birth: January 1968
Role: Director
Occupation: Process Engineer
Country of residence: England
TURAN, Susan Margaret, Dr
Status: Active
Appointed on: Friday, 10 December 1999
Correspondence address: 46 Mains Road, Scotland, Linlithgow, EH49 6QA, Balquhidder
Nationality: British
Role: Secretary
CORPORATE APPOINTMENTS LIMITED
Status: Not active
Appointed on: Friday, 10 December 1999
Resigned on: Friday, 10 December 1999
Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
Role: Corporate Nominee Director
SECRETARIAL APPOINTMENTS LIMITED
Status: Not active
Appointed on: Friday, 10 December 1999
Resigned on: Friday, 10 December 1999
Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2020)

Mr Farid Turan
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Northampton, 37
Nationality: British
Date of birth: January 1968
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 75 To 100 Percent