MB HYDROGRAPHIC LIMITED
RUNCORN EXTREME SOUNDZ MOBILE DISCO'S LTD

Hellopages » Cheshire » Cheshire West and Chester » WA7 3DZ

Company number 05748909
Status Active
Incorporation Date 20 March 2006
Company Type Private Limited Company
Address 69 CHESTER ROAD, SUTTON WEAVER, RUNCORN, CHESHIRE, ENGLAND, WA7 3DZ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 31 July 2016 with updates; Registered office address changed from 19 Chatteris Park Sandymoor Runcorn Cheshire WA7 1XE to 69 Chester Road Sutton Weaver Runcorn Cheshire WA7 3DZ on 7 February 2016. The most likely internet sites of MB HYDROGRAPHIC LIMITED are www.mbhydrographic.co.uk, and www.mb-hydrographic.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Mb Hydrographic Limited is a Private Limited Company. The company registration number is 05748909. Mb Hydrographic Limited has been working since 20 March 2006. The present status of the company is Active. The registered address of Mb Hydrographic Limited is 69 Chester Road Sutton Weaver Runcorn Cheshire England Wa7 3dz. . BOOTH, Marcus is a Director of the company. BOOTH, Maxine is a Director of the company. Secretary ACCSTAX CONSULTANTS LTD has been resigned. Secretary WHITEHEAD, Maxine Jenna has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director VALAITIS, Peter Anthony has been resigned. Director WHITEHEAD, Maxine Jenna has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
BOOTH, Marcus
Appointed Date: 16 December 2008
53 years old
Director
BOOTH, Maxine
Appointed Date: 01 April 2012
45 years old

Resigned Directors

Secretary
ACCSTAX CONSULTANTS LTD
Resigned: 31 March 2010
Appointed Date: 01 July 2009
Secretary
WHITEHEAD, Maxine Jenna
Resigned: 30 June 2009
Appointed Date: 16 December 2008
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 16 December 2008
Appointed Date: 20 March 2006
Director
VALAITIS, Peter Anthony
Resigned: 16 December 2008
Appointed Date: 12 September 2008
75 years old
Director
WHITEHEAD, Maxine Jenna
Resigned: 30 June 2009
Appointed Date: 16 December 2008
45 years old
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 16 December 2008
Appointed Date: 20 March 2006

Persons With Significant Control

Mr Macus Booth
Notified on: 30 July 2016
53 years old
Nature of control: Has significant influence or control

MB HYDROGRAPHIC LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Sep 2016
Confirmation statement made on 31 July 2016 with updates
07 Feb 2016
Registered office address changed from 19 Chatteris Park Sandymoor Runcorn Cheshire WA7 1XE to 69 Chester Road Sutton Weaver Runcorn Cheshire WA7 3DZ on 7 February 2016
10 Sep 2015
Total exemption small company accounts made up to 31 March 2015
17 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 2
...
... and 30 more events
11 Apr 2008
Accounts for a dormant company made up to 31 March 2008
25 Mar 2008
Return made up to 20/03/08; full list of members
02 May 2007
Accounts for a dormant company made up to 31 March 2007
21 Mar 2007
Return made up to 20/03/07; full list of members
20 Mar 2006
Incorporation

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