MB GROUP LIMITED
BRACKNELL

Hellopages » Berkshire » Bracknell Forest » RG12 1EB

Company number 02226007
Status Active
Incorporation Date 1 March 1988
Company Type Private Limited Company
Address HONEYWELL HOUSE, SKIMPED HILL LANE, BRACKNELL, BERKS, RG12 1EB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Termination of appointment of Stuart Robert Mccormack as a director on 13 February 2017; Appointment of Ashish Kumar Saraf as a director on 13 February 2017; Termination of appointment of Grant William Fraser as a director on 7 October 2016. The most likely internet sites of MB GROUP LIMITED are www.mbgroup.co.uk, and www.mb-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and nine months. The distance to to Bagshot Rail Station is 4.6 miles; to Blackwater Rail Station is 5.9 miles; to Burnham (Berks) Rail Station is 8.8 miles; to Ash Vale Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mb Group Limited is a Private Limited Company. The company registration number is 02226007. Mb Group Limited has been working since 01 March 1988. The present status of the company is Active. The registered address of Mb Group Limited is Honeywell House Skimped Hill Lane Bracknell Berks Rg12 1eb. . SARAF, Ashish Kumar is a Director of the company. Secretary BHOWMIK, Chandan Kanti has been resigned. Secretary BURNINGHAM, Derek has been resigned. Secretary EPS SECRETARIES LIMITED has been resigned. Secretary SISEC LIMITED has been resigned. Director BHOWMIK, Chandan Kanti has been resigned. Director BURNINGHAM, Derek has been resigned. Director CAMERON, Ewen has been resigned. Director FRASER, Grant William has been resigned. Director HOLLAND, Anthony Edward has been resigned. Director LLOYD, Andrew Nigel has been resigned. Director MCCORMACK, Stuart Robert has been resigned. Director PROTHEROE, David Jason Lloyd has been resigned. Director RICHARDS, Allan has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
SARAF, Ashish Kumar
Appointed Date: 13 February 2017
44 years old

Resigned Directors

Secretary
BHOWMIK, Chandan Kanti
Resigned: 11 April 2003
Secretary
BURNINGHAM, Derek
Resigned: 30 June 2005
Appointed Date: 11 April 2003
Secretary
EPS SECRETARIES LIMITED
Resigned: 30 June 2008
Appointed Date: 30 June 2005
Secretary
SISEC LIMITED
Resigned: 29 January 2016
Appointed Date: 30 June 2008
Director
BHOWMIK, Chandan Kanti
Resigned: 11 April 2003
84 years old
Director
BURNINGHAM, Derek
Resigned: 31 July 2005
Appointed Date: 09 April 2001
75 years old
Director
CAMERON, Ewen
Resigned: 06 December 1993
83 years old
Director
FRASER, Grant William
Resigned: 07 October 2016
Appointed Date: 01 May 2015
50 years old
Director
HOLLAND, Anthony Edward
Resigned: 30 June 2005
Appointed Date: 09 June 1994
75 years old
Director
LLOYD, Andrew Nigel
Resigned: 31 July 2015
Appointed Date: 02 November 2010
70 years old
Director
MCCORMACK, Stuart Robert
Resigned: 13 February 2017
Appointed Date: 07 October 2016
46 years old
Director
PROTHEROE, David Jason Lloyd
Resigned: 01 May 2015
Appointed Date: 30 June 2005
72 years old
Director
RICHARDS, Allan
Resigned: 21 February 2011
Appointed Date: 30 June 2005
63 years old

MB GROUP LIMITED Events

24 Feb 2017
Termination of appointment of Stuart Robert Mccormack as a director on 13 February 2017
23 Feb 2017
Appointment of Ashish Kumar Saraf as a director on 13 February 2017
17 Oct 2016
Termination of appointment of Grant William Fraser as a director on 7 October 2016
14 Oct 2016
Appointment of Stuart Robert Mccormack as a director on 7 October 2016
18 Aug 2016
Full accounts made up to 31 December 2015
...
... and 106 more events
23 Feb 1990
Accounting reference date shortened from 31/03 to 31/12
22 Feb 1990
Registered office changed on 22/02/90 from: fourth floor 9 cheapside london EC2V 6AD
12 Apr 1988
Company name changed alnery no. 677 LIMITED\certificate issued on 13/04/88
12 Apr 1988
Company name changed\certificate issued on 12/04/88
01 Mar 1988
Incorporation

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