MBI (WALES) LIMITED
BRIDGEND

Hellopages » Bridgend » Bridgend » CF31 3TB
Company number 06032617
Status Active
Incorporation Date 19 December 2006
Company Type Private Limited Company
Address UNIT 5 YORK PARK, BRIDGEND INDUSTRIAL ESTATE, BRIDGEND, MID GLAMORGAN, WALES, CF31 3TB
Home Country United Kingdom
Nature of Business 32500 - Manufacture of medical and dental instruments and supplies
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Registered office address changed from Unit 5 York Road Bridgend Industrial Estate Bridgend Mid Glamorgan CF31 3TB Wales to Unit 5 York Park Bridgend Industrial Estate Bridgend Mid Glamorgan CF31 3TB on 2 February 2017; Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of MBI (WALES) LIMITED are www.mbiwales.co.uk, and www.mbi-wales.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Wildmill Rail Station is 1.7 miles; to Sarn Rail Station is 3 miles; to Pyle Rail Station is 6.1 miles; to Garth (Bridgend) Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mbi Wales Limited is a Private Limited Company. The company registration number is 06032617. Mbi Wales Limited has been working since 19 December 2006. The present status of the company is Active. The registered address of Mbi Wales Limited is Unit 5 York Park Bridgend Industrial Estate Bridgend Mid Glamorgan Wales Cf31 3tb. . BASIL, Leo Charanjeev Singh is a Secretary of the company. BASIL, Leo Charanjeev Singh is a Director of the company. LLEWELLYN, Lynda is a Director of the company. WATERS, Mark Geoffrey John, Dr is a Director of the company. Secretary CAXTON SECRETARIES LIMITED has been resigned. Director BASIL, Alison Marie has been resigned. Director CAXTON DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of medical and dental instruments and supplies".


Current Directors

Secretary
BASIL, Leo Charanjeev Singh
Appointed Date: 19 December 2006
Director
BASIL, Leo Charanjeev Singh
Appointed Date: 19 December 2006
54 years old
Director
LLEWELLYN, Lynda
Appointed Date: 10 June 2011
59 years old
Director
WATERS, Mark Geoffrey John, Dr
Appointed Date: 19 December 2006
59 years old

Resigned Directors

Secretary
CAXTON SECRETARIES LIMITED
Resigned: 19 December 2006
Appointed Date: 19 December 2006
Director
BASIL, Alison Marie
Resigned: 27 April 2012
Appointed Date: 10 June 2011
56 years old
Director
CAXTON DIRECTORS LIMITED
Resigned: 19 December 2006
Appointed Date: 19 December 2006

Persons With Significant Control

Mr Mark Geoffrey John Waters
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Leo Charanjeev Singh Basil
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MBI (WALES) LIMITED Events

02 Feb 2017
Registered office address changed from Unit 5 York Road Bridgend Industrial Estate Bridgend Mid Glamorgan CF31 3TB Wales to Unit 5 York Park Bridgend Industrial Estate Bridgend Mid Glamorgan CF31 3TB on 2 February 2017
21 Dec 2016
Confirmation statement made on 19 December 2016 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Mar 2016
Registered office address changed from Unit 5 York Place Bridgend Industrial Estate Bridgend Mid Glamorgan CF31 3TB to Unit 5 York Road Bridgend Industrial Estate Bridgend Mid Glamorgan CF31 3TB on 22 March 2016
15 Jan 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 100
...
... and 31 more events
10 Feb 2007
Director resigned
10 Feb 2007
Secretary resigned
29 Jan 2007
New director appointed
29 Jan 2007
New director appointed
19 Dec 2006
Incorporation

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