M. B. AIR UK LTD
KENT

Hellopages » Greater London » Bromley » BR4 9LN

Company number 06012804
Status Active
Incorporation Date 29 November 2006
Company Type Private Limited Company
Address PRODUCE HOUSE, 1A WICKHAM COURT, ROAD, WEST WICKHAM, KENT, BR4 9LN
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 2 . The most likely internet sites of M. B. AIR UK LTD are www.mbairuk.co.uk, and www.m-b-air-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. M B Air Uk Ltd is a Private Limited Company. The company registration number is 06012804. M B Air Uk Ltd has been working since 29 November 2006. The present status of the company is Active. The registered address of M B Air Uk Ltd is Produce House 1a Wickham Court Road West Wickham Kent Br4 9ln. . BANFIELD, Diane is a Secretary of the company. BANFIELD, Diane is a Director of the company. BANFIELD, Mark is a Director of the company. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
BANFIELD, Diane
Appointed Date: 29 November 2006

Director
BANFIELD, Diane
Appointed Date: 29 November 2006
58 years old

Director
BANFIELD, Mark
Appointed Date: 29 November 2006
61 years old

Resigned Directors

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 29 November 2006
Appointed Date: 29 November 2006

Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 29 November 2006
Appointed Date: 29 November 2006

Persons With Significant Control

Mrs Diane Banfield
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Mark Banfield
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

M. B. AIR UK LTD Events

29 Nov 2016
Confirmation statement made on 29 November 2016 with updates
23 Aug 2016
Total exemption small company accounts made up to 30 November 2015
09 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 2

28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
01 Dec 2014
Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 2

...
... and 21 more events
07 Jan 2007
New director appointed
07 Jan 2007
New secretary appointed;new director appointed
07 Dec 2006
Secretary resigned
07 Dec 2006
Director resigned
29 Nov 2006
Incorporation