Company number 04111098
Status Active
Incorporation Date 20 November 2000
Company Type Private Limited Company
Address 37 MOUNTFIELDS, PITSEA, ESSEX, SS13 3DH
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
GBP 100
. The most likely internet sites of M.J.B. THERMAL LIMITED are www.mjbthermal.co.uk, and www.m-j-b-thermal.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Laindon Rail Station is 3.6 miles; to Battlesbridge Rail Station is 5 miles; to Leigh-on-Sea Rail Station is 5.9 miles; to Billericay Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M J B Thermal Limited is a Private Limited Company.
The company registration number is 04111098. M J B Thermal Limited has been working since 20 November 2000.
The present status of the company is Active. The registered address of M J B Thermal Limited is 37 Mountfields Pitsea Essex Ss13 3dh. . BERRY, Mark is a Secretary of the company. BERRY, Mark is a Director of the company. BERRY, Sarah is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director BERRY, Thomas has been resigned. Director THOMAS, Berry has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other construction installation".
Current Directors
Director
BERRY, Mark
Appointed Date: 20 November 2000
64 years old
Resigned Directors
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 20 November 2000
Appointed Date: 20 November 2000
Director
BERRY, Thomas
Resigned: 01 May 2010
Appointed Date: 20 November 2000
86 years old
Director
THOMAS, Berry
Resigned: 19 November 2009
Appointed Date: 20 November 2000
86 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 20 November 2000
Appointed Date: 20 November 2000
Persons With Significant Control
Mr Mark Berry
Notified on: 1 November 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
M.J.B. THERMAL LIMITED Events
02 Dec 2016
Confirmation statement made on 20 November 2016 with updates
20 Oct 2016
Total exemption full accounts made up to 31 March 2016
18 Dec 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
30 Sep 2015
Total exemption full accounts made up to 31 March 2015
09 Jan 2015
Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2015-01-09
...
... and 39 more events
12 Dec 2000
New secretary appointed;new director appointed
12 Dec 2000
Accounting reference date extended from 30/11/01 to 31/03/02
22 Nov 2000
Secretary resigned
22 Nov 2000
Director resigned
20 Nov 2000
Incorporation