MBN PHARMA LTD
HERTFORDSHIRE EVERQUICK LTD

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Company number 05578622
Status Active
Incorporation Date 29 September 2005
Company Type Private Limited Company
Address 205 CRESCENT ROAD, NEW BARNET, HERTFORDSHIRE, EN4 8SB
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 29 September 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of MBN PHARMA LTD are www.mbnpharma.co.uk, and www.mbn-pharma.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Mbn Pharma Ltd is a Private Limited Company. The company registration number is 05578622. Mbn Pharma Ltd has been working since 29 September 2005. The present status of the company is Active. The registered address of Mbn Pharma Ltd is 205 Crescent Road New Barnet Hertfordshire En4 8sb. . SHEIKHI MEHRABADI, Fatemeh is a Secretary of the company. BEMANI NAEINI, Masoud is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
SHEIKHI MEHRABADI, Fatemeh
Appointed Date: 30 October 2005

Director
BEMANI NAEINI, Masoud
Appointed Date: 30 October 2005
67 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 27 October 2005
Appointed Date: 29 September 2005

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 27 October 2005
Appointed Date: 29 September 2005

Persons With Significant Control

Mr Masoud Bemani Naeini
Notified on: 29 September 2016
67 years old
Nature of control: Ownership of shares – 75% or more

MBN PHARMA LTD Events

17 Oct 2016
Confirmation statement made on 29 September 2016 with updates
09 Sep 2016
Total exemption small company accounts made up to 29 February 2016
18 Nov 2015
Total exemption small company accounts made up to 28 February 2015
12 Nov 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 100

12 Nov 2015
Secretary's details changed for Fatemeh Sheikhi Mehrabadi on 29 September 2015
...
... and 27 more events
27 Oct 2005
Registered office changed on 27/10/05 from: 39A leicester road, salford, manchester, M7 4AS
27 Oct 2005
Registered office changed on 27/10/05 from: 39A leicester road salford manchester M7 4AS
27 Oct 2005
Secretary resigned
27 Oct 2005
Director resigned
29 Sep 2005
Incorporation