M & B HYDRAULICS LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF3 2EQ

Company number 04185696
Status Active
Incorporation Date 22 March 2001
Company Type Private Limited Company
Address UNIT 5, J B BUSINESS PARK LAMBY WAY, RUMNEY, CARDIFF, WALES, CF3 2EQ
Home Country United Kingdom
Nature of Business 28120 - Manufacture of fluid power equipment
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Cancellation of shares. Statement of capital on 26 May 2016 GBP 1 ; Purchase of own shares.. The most likely internet sites of M & B HYDRAULICS LIMITED are www.mbhydraulics.co.uk, and www.m-b-hydraulics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. M B Hydraulics Limited is a Private Limited Company. The company registration number is 04185696. M B Hydraulics Limited has been working since 22 March 2001. The present status of the company is Active. The registered address of M B Hydraulics Limited is Unit 5 J B Business Park Lamby Way Rumney Cardiff Wales Cf3 2eq. . HUGHES, Alexander Anthony is a Director of the company. HUGHES, Mark Randall is a Director of the company. Secretary DUNGEY, William Arthur has been resigned. Nominee Secretary FORMATION SECRETARIES LIMITED has been resigned. Director DUNGEY, William Arthur has been resigned. Nominee Director FORMATION NOMINEES LIMITED has been resigned. The company operates in "Manufacture of fluid power equipment".


Current Directors

Director
HUGHES, Alexander Anthony
Appointed Date: 01 June 2016
36 years old
Director
HUGHES, Mark Randall
Appointed Date: 28 March 2001
65 years old

Resigned Directors

Secretary
DUNGEY, William Arthur
Resigned: 26 May 2016
Appointed Date: 28 March 2001
Nominee Secretary
FORMATION SECRETARIES LIMITED
Resigned: 22 March 2001
Appointed Date: 22 March 2001
Director
DUNGEY, William Arthur
Resigned: 26 May 2016
Appointed Date: 28 March 2001
78 years old
Nominee Director
FORMATION NOMINEES LIMITED
Resigned: 22 March 2001
Appointed Date: 22 March 2001

M & B HYDRAULICS LIMITED Events

04 Sep 2016
Total exemption small company accounts made up to 31 March 2016
16 Jun 2016
Cancellation of shares. Statement of capital on 26 May 2016
  • GBP 1
16 Jun 2016
Purchase of own shares.
14 Jun 2016
Registered office address changed from 9 Avondale Gardens Grangetown Cardiff CF11 7DY to Unit 5, J B Business Park Lamby Way Rumney Cardiff CF3 2EQ on 14 June 2016
14 Jun 2016
Termination of appointment of William Arthur Dungey as a director on 26 May 2016
...
... and 37 more events
22 Apr 2002
Director resigned
24 Apr 2001
New secretary appointed;new director appointed
24 Apr 2001
New director appointed
18 Apr 2001
Registered office changed on 18/04/01 from: 2 cathedral road cardiff south glamorgan CF11 9LJ
22 Mar 2001
Incorporation

M & B HYDRAULICS LIMITED Charges

17 May 2016
Charge code 0418 5696 0001
Delivered: 20 May 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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