MBE PRECISION ENGINEERING LIMITED
PONTLLANFRAITH

Hellopages » Caerphilly » Caerphilly » NP12 2DG

Company number 04586357
Status Active
Incorporation Date 11 November 2002
Company Type Private Limited Company
Address UNITS 26-27 WOODFIELDSIDE, BUSINESS PARK PENMAEN ROAD, PONTLLANFRAITH, BLACKWOOD, NP12 2DG
Home Country United Kingdom
Nature of Business 28490 - Manufacture of other machine tools
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Mark Elliott as a director on 30 August 2016. The most likely internet sites of MBE PRECISION ENGINEERING LIMITED are www.mbeprecisionengineering.co.uk, and www.mbe-precision-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Risca & Pontymister Rail Station is 5.4 miles; to Rhymney Rail Station is 8.2 miles; to Rhiwbina Rail Station is 9.7 miles; to Radyr Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mbe Precision Engineering Limited is a Private Limited Company. The company registration number is 04586357. Mbe Precision Engineering Limited has been working since 11 November 2002. The present status of the company is Active. The registered address of Mbe Precision Engineering Limited is Units 26 27 Woodfieldside Business Park Penmaen Road Pontllanfraith Blackwood Np12 2dg. . MULLINS, Ian is a Secretary of the company. MULLINS, Ian is a Director of the company. Secretary BARBATO, Antony Saverio has been resigned. Director BARBATO, Antony Saverio has been resigned. Director ELLIOTT, Mark has been resigned. The company operates in "Manufacture of other machine tools".


Current Directors

Secretary
MULLINS, Ian
Appointed Date: 25 June 2003
Director
MULLINS, Ian
Appointed Date: 11 November 2002
67 years old

Resigned Directors

Secretary
BARBATO, Antony Saverio
Resigned: 25 June 2003
Appointed Date: 11 November 2002
Director
BARBATO, Antony Saverio
Resigned: 25 June 2003
Appointed Date: 11 November 2002
54 years old
Director
ELLIOTT, Mark
Resigned: 30 August 2016
Appointed Date: 11 November 2002
60 years old

Persons With Significant Control

Mr Ian Michael Mullins
Notified on: 1 June 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MBE PRECISION ENGINEERING LIMITED Events

05 Jan 2017
Confirmation statement made on 11 November 2016 with updates
07 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Sep 2016
Termination of appointment of Mark Elliott as a director on 30 August 2016
27 Jan 2016
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 100
23 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 29 more events
20 Sep 2003
Registered office changed on 20/09/03 from: 253 barry road barry vale of glamorgan CF62 9BH
28 Jul 2003
Secretary resigned;director resigned
28 Jul 2003
New secretary appointed
29 Mar 2003
Particulars of mortgage/charge
11 Nov 2002
Incorporation

MBE PRECISION ENGINEERING LIMITED Charges

27 March 2003
Debenture
Delivered: 29 March 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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