MBG SERVICES LONDON LTD
ORPINGTON QBL GROUP BUILDING SERVICES LIMITED SUSTAINABLE BUILDING SOLUTIONS LTD

Hellopages » Greater London » Bromley » BR5 3NL
Company number 08930361
Status Active
Incorporation Date 10 March 2014
Company Type Private Limited Company
Address QUADRANT HOUSE 13-15 HIGH STREET, ST MARY CRAY, ORPINGTON, KENT, BR5 3NL
Home Country United Kingdom
Nature of Business 64203 - Activities of construction holding companies
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Termination of appointment of Paul John Ryan as a director on 23 December 2016; Resolutions RES15 ‐ Change company name resolution on 2017-01-20 ; Change of name notice. The most likely internet sites of MBG SERVICES LONDON LTD are www.mbgserviceslondon.co.uk, and www.mbg-services-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Mbg Services London Ltd is a Private Limited Company. The company registration number is 08930361. Mbg Services London Ltd has been working since 10 March 2014. The present status of the company is Active. The registered address of Mbg Services London Ltd is Quadrant House 13 15 High Street St Mary Cray Orpington Kent Br5 3nl. . DAVIES, Kenneth James is a Director of the company. Director RYAN, Paul John has been resigned. The company operates in "Activities of construction holding companies".


Current Directors

Director
DAVIES, Kenneth James
Appointed Date: 10 March 2014
61 years old

Resigned Directors

Director
RYAN, Paul John
Resigned: 23 December 2016
Appointed Date: 18 June 2015
60 years old

MBG SERVICES LONDON LTD Events

09 Feb 2017
Termination of appointment of Paul John Ryan as a director on 23 December 2016
01 Feb 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2017-01-20

01 Feb 2017
Change of name notice
15 Sep 2016
Total exemption small company accounts made up to 31 March 2016
09 May 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 100

...
... and 1 more events
29 Jul 2015
Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 100

17 Jul 2015
Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 100

17 Jul 2015
Appointment of Mr Paul John Ryan as a director on 18 June 2015
30 Jun 2015
Company name changed sustainable building solutions LTD\certificate issued on 30/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-18

10 Mar 2014
Incorporation
Statement of capital on 2014-03-10
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted