Company number 09320928
Status Active
Incorporation Date 20 November 2014
Company Type Private Limited Company
Address 26 GROVE PLACE, BEDFORD, BEDS, MK40 3JJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration eight events have happened. The last three records are Accounts for a dormant company made up to 31 October 2016; Confirmation statement made on 20 November 2016 with updates; Accounts for a dormant company made up to 31 October 2015. The most likely internet sites of M & N PVT LTD are www.mnpvt.co.uk, and www.m-n-pvt.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Bedford Rail Station is 0.8 miles; to Kempston Hardwick Rail Station is 3.6 miles; to Lidlington Rail Station is 7.8 miles; to Flitwick Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M N Pvt Ltd is a Private Limited Company.
The company registration number is 09320928. M N Pvt Ltd has been working since 20 November 2014.
The present status of the company is Active. The registered address of M N Pvt Ltd is 26 Grove Place Bedford Beds Mk40 3jj. . CARLTON-SMITH, Sumana is a Director of the company. Director DAS, Sanjeeb has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Director
DAS, Sanjeeb
Resigned: 03 March 2015
Appointed Date: 20 November 2014
56 years old
Persons With Significant Control
Mrs Sumana Carlton Smith
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Sanjeeb Ranjit Das
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
M & N PVT LTD Events
26 Jan 2017
Accounts for a dormant company made up to 31 October 2016
13 Dec 2016
Confirmation statement made on 20 November 2016 with updates
29 Apr 2016
Accounts for a dormant company made up to 31 October 2015
26 Nov 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
06 May 2015
Current accounting period shortened from 30 November 2015 to 31 October 2015
30 Apr 2015
Registered office address changed from 82 Whitchurch Road Cardiff CF14 3LX United Kingdom to 26 Grove Place Bedford Beds MK40 3JJ on 30 April 2015
17 Mar 2015
Termination of appointment of Sanjeeb Das as a director on 3 March 2015
20 Nov 2014
Incorporation
Statement of capital on 2014-11-20
-
MODEL ARTICLES ‐
Model articles adopted