M.B. DISTRIBUTION LIMITED

Profile M.B. DISTRIBUTION LIMITED

Actual on 01.09.2020
Company name
M.B. DISTRIBUTION LIMITED
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Company number
03917119
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 01 February 2000
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Accounts

Actual

Last accounts made up to 31.01.2019

Confirmation statement

Actual

Next statement date Friday, 05 February 2021 due by Friday, 19 March 2021

Last statement dated Wednesday, 05 February 2020

Nature of business (SIC)
49410 - Freight transport by road
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Registered office address
UNIT 6 CENTRAL AVENUE, CRADLEY HEATH, WEST MIDLANDS, B64 7BY
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PSC and Officers M.B. DISTRIBUTION LIMITED

Officers

(as of 07.04.2020)

BATES, Michael John Malcolm
Status: Active
Appointed on: Tuesday, 01 February 2000
Correspondence address: Yew Tree House, Yew Tree Lane, Worcestershire, Bewdley, DY12 2QD
Nationality: British
Date of birth: May 1969
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
WALKER, Hayley
Status: Active
Appointed on: Tuesday, 01 February 2000
Correspondence address: Yew Tree House, Yew Tree Lane, Worcestershire, Bewdley, DY12 2QD
Role: Secretary
BREWER, Kevin, Dr
Status: Not active
Appointed on: Tuesday, 01 February 2000
Resigned on: Tuesday, 01 February 2000
Correspondence address: Somerset House, 40-49 Price Street, Birmingham, B4 6LZ
Nationality: British
Date of birth: April 1952
Role: Nominee Director
Country of residence: England
BREWER, Suzanne
Status: Not active
Appointed on: Tuesday, 01 February 2000
Resigned on: Tuesday, 01 February 2000
Correspondence address: Somerset House, 40-49 Price Street, Birmingham, B2 5DN
Role: Nominee Secretary
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Person with significant control

(as of 01.09.2020)

Mr Michael John Malcolm Bates
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Worcestershire, Bewdley, Yew Tree House
Nationality: British
Date of birth: May 1969
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Michael John Malcolm Bates
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Worcestershire, Bewdley, Yew Tree House
Nationality: British
Date of birth: May 1969
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