Company number 03009093
Status Active
Incorporation Date 12 January 1995
Company Type Private Limited Company
Address 8 SOMERSBY GREEN, BOSTON, LINCOLNSHIRE, PE21 9PH
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities, 70100 - Activities of head offices, 70221 - Financial management, 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-24
GBP 20
. The most likely internet sites of M B S LTD are www.mbs.co.uk, and www.m-b-s.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. The distance to to Hubberts Bridge Rail Station is 4.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M B S Ltd is a Private Limited Company.
The company registration number is 03009093. M B S Ltd has been working since 12 January 1995.
The present status of the company is Active. The registered address of M B S Ltd is 8 Somersby Green Boston Lincolnshire Pe21 9ph. . WEARDEN, Mark Thomas is a Secretary of the company. WEARDEN, Mark Thomas is a Director of the company. Secretary WEARDEN, Marian Elizabeth has been resigned. Nominee Secretary YOUNGER, Miriam has been resigned. Director WEARDEN, Marian Elizabeth has been resigned. Nominee Director YOUNGER, Norman has been resigned. The company operates in "Accounting and auditing activities".
Current Directors
Resigned Directors
Nominee Director
YOUNGER, Norman
Resigned: 13 January 1995
Appointed Date: 12 January 1995
58 years old
Persons With Significant Control
Mr Mark Thomas Wearden
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Marian Elizabeth Wearden
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
M B S LTD Events
16 Jan 2017
Confirmation statement made on 12 January 2017 with updates
18 Sep 2016
Total exemption small company accounts made up to 31 December 2015
24 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-24
24 Jan 2016
Termination of appointment of Marian Elizabeth Wearden as a director on 31 December 2015
21 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 48 more events
01 Feb 1995
New secretary appointed
29 Jan 1995
Director resigned
12 Jan 1995
Incorporation