M M DUBOIS LIMITED
BEDFORD

Hellopages » Bedfordshire » Bedford » MK40 2NR

Company number 05126873
Status Active
Incorporation Date 13 May 2004
Company Type Private Limited Company
Address 40 KIMBOLTON ROAD, BEDFORD, BEDFORDSHIRE, MK40 2NR
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 100 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of M M DUBOIS LIMITED are www.mmdubois.co.uk, and www.m-m-dubois.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. The distance to to Bedford St Johns Rail Station is 0.8 miles; to Kempston Hardwick Rail Station is 3.8 miles; to Lidlington Rail Station is 8 miles; to Flitwick Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M M Dubois Limited is a Private Limited Company. The company registration number is 05126873. M M Dubois Limited has been working since 13 May 2004. The present status of the company is Active. The registered address of M M Dubois Limited is 40 Kimbolton Road Bedford Bedfordshire Mk40 2nr. . FIVE FORTY LTD is a Secretary of the company. ILLINGWORTH, Robin Calverley is a Director of the company. Secretary ILLINGWORTH, Robin Calverley has been resigned. Nominee Secretary EAC (SECRETARIES) LIMITED has been resigned. Director WHANT, Steven Mark has been resigned. Nominee Director EAC (DIRECTORS) LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
FIVE FORTY LTD
Appointed Date: 17 December 2008
Director
ILLINGWORTH, Robin Calverley
Appointed Date: 13 May 2004
62 years old

Resigned Directors

Secretary
ILLINGWORTH, Robin Calverley
Resigned: 17 December 2008
Appointed Date: 13 May 2004
Nominee Secretary
EAC (SECRETARIES) LIMITED
Resigned: 13 May 2004
Appointed Date: 13 May 2004
Director
WHANT, Steven Mark
Resigned: 17 December 2008
Appointed Date: 13 May 2004
67 years old
Nominee Director
EAC (DIRECTORS) LIMITED
Resigned: 13 May 2004
Appointed Date: 13 May 2004

M M DUBOIS LIMITED Events

23 Mar 2017
Total exemption small company accounts made up to 30 June 2016
10 Jun 2016
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 100
05 Apr 2016
Total exemption small company accounts made up to 30 June 2015
08 Jun 2015
Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 100
30 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 27 more events
26 May 2004
Director resigned
25 May 2004
New director appointed
25 May 2004
New secretary appointed;new director appointed
25 May 2004
Registered office changed on 25/05/04 from: suite 72, cariocca business park 2 sawley road manchester greater manchester M40 8BB
13 May 2004
Incorporation

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