M B A PRECISION AND MARINE ENGINEERING LIMITED
CARDIGAN

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Company number 04641208
Status Active
Incorporation Date 20 January 2003
Company Type Private Limited Company
Address ASHMOLE & CO, MANCHESTER HOUSE, BRIDGE STREET, CARDIGAN, DYFED, SA43 1HY
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 100 . The most likely internet sites of M B A PRECISION AND MARINE ENGINEERING LIMITED are www.mbaprecisionandmarineengineering.co.uk, and www.m-b-a-precision-and-marine-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Whitland Rail Station is 18.3 miles; to Clarbeston Road Rail Station is 18.5 miles; to Narberth Rail Station is 19.7 miles; to Haverfordwest Rail Station is 23.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M B A Precision and Marine Engineering Limited is a Private Limited Company. The company registration number is 04641208. M B A Precision and Marine Engineering Limited has been working since 20 January 2003. The present status of the company is Active. The registered address of M B A Precision and Marine Engineering Limited is Ashmole Co Manchester House Bridge Street Cardigan Dyfed Sa43 1hy. . ALLEN, Beverley Jane is a Secretary of the company. ALLEN, Beverley Jane is a Director of the company. ALLEN, Michael is a Director of the company. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
ALLEN, Beverley Jane
Appointed Date: 20 January 2003
Director
ALLEN, Beverley Jane
Appointed Date: 20 January 2003
78 years old
Director
ALLEN, Michael
Appointed Date: 20 January 2003
78 years old

Resigned Directors

Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 20 January 2003
Appointed Date: 20 January 2003
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 20 January 2003
Appointed Date: 20 January 2003

Persons With Significant Control

Mr Michael Allen
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

M B A PRECISION AND MARINE ENGINEERING LIMITED Events

23 Jan 2017
Confirmation statement made on 20 January 2017 with updates
06 Sep 2016
Total exemption small company accounts made up to 31 December 2015
28 Jan 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 100
17 Sep 2015
Total exemption small company accounts made up to 31 December 2014
22 Jan 2015
Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 100
...
... and 31 more events
03 Feb 2003
Secretary resigned
30 Jan 2003
New director appointed
30 Jan 2003
New secretary appointed;new director appointed
30 Jan 2003
Registered office changed on 30/01/03 from: 1ST floor 14/18 city road cardiff CF24 3DL
20 Jan 2003
Incorporation

M B A PRECISION AND MARINE ENGINEERING LIMITED Charges

11 February 2003
All assets debenture
Delivered: 15 February 2003
Status: Satisfied on 25 April 2009
Persons entitled: Lloyds Tsb Commercial Finance Limited T/a Alex Lawrie Factors
Description: Fixed and floating charges over the undertaking and all…

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