MBM RESOURCE TRADING INTERNATIONAL LIMITED
CAMBRIDGE

Hellopages » Cambridgeshire » Cambridge » CB4 0WZ

Company number 03723571
Status Active
Incorporation Date 25 February 1999
Company Type Private Limited Company
Address TENNYSON HOUSE, CAMBRIDGE BUSINESS PARK, CAMBRIDGE, ENGLAND, CB4 0WZ
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 3 . The most likely internet sites of MBM RESOURCE TRADING INTERNATIONAL LIMITED are www.mbmresourcetradinginternational.co.uk, and www.mbm-resource-trading-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Mbm Resource Trading International Limited is a Private Limited Company. The company registration number is 03723571. Mbm Resource Trading International Limited has been working since 25 February 1999. The present status of the company is Active. The registered address of Mbm Resource Trading International Limited is Tennyson House Cambridge Business Park Cambridge England Cb4 0wz. . WILDING, Angela Patricia is a Secretary of the company. GORDON, Andrew Charles Ramsay is a Director of the company. MALEY, Daniel Patrick is a Director of the company. Secretary MACCORMICK, Neil Alisdair has been resigned. Secretary TURCK, Nancy has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director BROWN, Ralph Lyman has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director MACCORMICK, Neil Alisdair has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Secretary
WILDING, Angela Patricia
Appointed Date: 27 March 2008
Director
GORDON, Andrew Charles Ramsay
Appointed Date: 02 April 2008
61 years old
Director
MALEY, Daniel Patrick
Appointed Date: 25 February 1999
81 years old

Resigned Directors

Secretary
MACCORMICK, Neil Alisdair
Resigned: 10 October 2001
Appointed Date: 25 February 1999
Secretary
TURCK, Nancy
Resigned: 27 March 2008
Appointed Date: 10 October 2001
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 25 February 1999
Appointed Date: 25 February 1999
Director
BROWN, Ralph Lyman
Resigned: 28 February 2000
Appointed Date: 25 February 1999
95 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 25 February 1999
Appointed Date: 25 February 1999
Director
MACCORMICK, Neil Alisdair
Resigned: 10 October 2001
Appointed Date: 25 February 1999
67 years old

Persons With Significant Control

Mr Roland Alexander Jones
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Private Cellar Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

MBM RESOURCE TRADING INTERNATIONAL LIMITED Events

07 Mar 2017
Confirmation statement made on 25 February 2017 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 3
02 Mar 2016
Director's details changed for Andrew Charles Ramsay Gordon on 24 February 2016
24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 60 more events
10 Mar 1999
Director resigned
10 Mar 1999
New director appointed
10 Mar 1999
New director appointed
10 Mar 1999
New secretary appointed;new director appointed
25 Feb 1999
Incorporation

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