MBM DISPLAY & DIGITAL LTD
CHORLEY

Hellopages » Lancashire » Chorley » PR7 5LP

Company number 09272169
Status Active
Incorporation Date 20 October 2014
Company Type Private Limited Company
Address THEME HOUSE PARK HALL ROAD, CHARNOCK RICHARD, CHORLEY, LANCASHIRE, PR7 5LP
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration nine events have happened. The last three records are Second filing of Confirmation Statement dated 20/10/2016; Confirmation statement made on 20 October 2016 with updates ANNOTATION Clarification a second filed CS01 (Shareholder Information and Information about people with significant control) was registered on 23/02/2017. ; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of MBM DISPLAY & DIGITAL LTD are www.mbmdisplaydigital.co.uk, and www.mbm-display-digital.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Mbm Display Digital Ltd is a Private Limited Company. The company registration number is 09272169. Mbm Display Digital Ltd has been working since 20 October 2014. The present status of the company is Active. The registered address of Mbm Display Digital Ltd is Theme House Park Hall Road Charnock Richard Chorley Lancashire Pr7 5lp. . LEEFE, Brett John Borres is a Director of the company. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
LEEFE, Brett John Borres
Appointed Date: 20 October 2014
69 years old

Persons With Significant Control

Mr Brett John Borres Leefe
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more
Annette Elizabeth Leefe
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MBM DISPLAY & DIGITAL LTD Events

23 Feb 2017
Second filing of Confirmation Statement dated 20/10/2016
01 Nov 2016
Confirmation statement made on 20 October 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder Information and Information about people with significant control) was registered on 23/02/2017.
26 Apr 2016
Total exemption small company accounts made up to 31 January 2016
25 Apr 2016
Statement of capital following an allotment of shares on 31 December 2015
  • GBP 100.00
12 Jan 2016
Current accounting period extended from 31 October 2015 to 31 January 2016
16 Nov 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 1
29 Jan 2015
Registration of charge 092721690001, created on 29 January 2015
21 Oct 2014
Registered office address changed from 61/63 Stanley Road Bootle Merseyside L20 7BZ England to Theme House Park Hall Road Charnock Richard Chorley Lancashire PR7 5LP on 21 October 2014
20 Oct 2014
Incorporation
Statement of capital on 2014-10-20
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

MBM DISPLAY & DIGITAL LTD Charges

29 January 2015
Charge code 0927 2169 0001
Delivered: 29 January 2015
Status: Outstanding
Persons entitled: Secure Trust Bank PLC
Description: Contains fixed charge…

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