MBNA GLOBAL SERVICES LIMITED
CHESTER MBNA THREE LIMITED

Hellopages » Cheshire » Cheshire West and Chester » CH4 9QQ

Company number 04853435
Status Active
Incorporation Date 1 August 2003
Company Type Private Limited Company
Address STANSFIELD HOUSE, CHESTER BUSINESS PARK, CHESTER, CHESHIRE, CH4 9QQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 205,001 ; Director's details changed for Jonathan Paul Metcalfe on 16 October 2015. The most likely internet sites of MBNA GLOBAL SERVICES LIMITED are www.mbnaglobalservices.co.uk, and www.mbna-global-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Mbna Global Services Limited is a Private Limited Company. The company registration number is 04853435. Mbna Global Services Limited has been working since 01 August 2003. The present status of the company is Active. The registered address of Mbna Global Services Limited is Stansfield House Chester Business Park Chester Cheshire Ch4 9qq. . MULHOLLAND, Alyson Elizabeth is a Secretary of the company. METCALFE, Jonathan Paul is a Director of the company. WALKER, David James is a Director of the company. WEST, Jonathan Bernard is a Director of the company. Secretary RUSSELL, Robin has been resigned. Director AKIN, Duncan Ian has been resigned. Director APPLETON, Russell has been resigned. Director BRADLEY, Colin Walter has been resigned. Director BRADLEY, Colin Walter has been resigned. Director DE ANGELO, Salvatore Andrew has been resigned. Director EVANS, Philip John has been resigned. Director GREENE, Michele Sylvia has been resigned. Director MARKS, Anthony James has been resigned. Director MCDONNELL, Patrick Francis has been resigned. Director RUSSELL, Robin has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MULHOLLAND, Alyson Elizabeth
Appointed Date: 01 April 2005
Director
METCALFE, Jonathan Paul
Appointed Date: 01 May 2013
47 years old
Director
WALKER, David James
Appointed Date: 24 April 2015
58 years old
Director
WEST, Jonathan Bernard
Appointed Date: 01 May 2013
53 years old

Resigned Directors

Secretary
RUSSELL, Robin
Resigned: 01 April 2005
Appointed Date: 01 August 2003
Director
AKIN, Duncan Ian
Resigned: 24 March 2011
Appointed Date: 15 December 2003
66 years old
Director
APPLETON, Russell
Resigned: 09 June 2005
Appointed Date: 08 August 2003
81 years old
Director
BRADLEY, Colin Walter
Resigned: 24 April 2015
Appointed Date: 03 March 2011
70 years old
Director
BRADLEY, Colin Walter
Resigned: 30 April 2006
Appointed Date: 31 January 2006
70 years old
Director
DE ANGELO, Salvatore Andrew
Resigned: 31 January 2006
Appointed Date: 15 December 2003
72 years old
Director
EVANS, Philip John
Resigned: 28 June 2013
Appointed Date: 09 January 2007
58 years old
Director
GREENE, Michele Sylvia
Resigned: 14 March 2011
Appointed Date: 07 July 2006
60 years old
Director
MARKS, Anthony James
Resigned: 02 April 2009
Appointed Date: 07 July 2006
65 years old
Director
MCDONNELL, Patrick Francis
Resigned: 30 September 2003
Appointed Date: 01 August 2003
59 years old
Director
RUSSELL, Robin
Resigned: 01 April 2005
Appointed Date: 01 August 2003
71 years old

MBNA GLOBAL SERVICES LIMITED Events

03 Jun 2016
Accounts for a dormant company made up to 31 December 2015
23 May 2016
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 205,001
07 Dec 2015
Director's details changed for Jonathan Paul Metcalfe on 16 October 2015
26 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 205,001
05 May 2015
Appointment of Mr David James Walker as a director on 24 April 2015
...
... and 61 more events
19 Dec 2003
New director appointed
29 Aug 2003
Accounting reference date extended from 31/08/04 to 31/12/04
29 Aug 2003
New director appointed
22 Aug 2003
Company name changed mbna three LIMITED\certificate issued on 22/08/03
01 Aug 2003
Incorporation

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