MB&C LIMITED
LONDON COVEMILE LIMITED

Hellopages » City of London » City of London » EC4A 3DE

Company number 03777279
Status Active
Incorporation Date 26 May 1999
Company Type Private Limited Company
Address SECOND FLOOR 4-5 GOUGH SQUARE, LONDON, LONDON, EC4A 3DE
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 26 May 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 2 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of MB&C LIMITED are www.mbc.co.uk, and www.mb-c.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mb C Limited is a Private Limited Company. The company registration number is 03777279. Mb C Limited has been working since 26 May 1999. The present status of the company is Active. The registered address of Mb C Limited is Second Floor 4 5 Gough Square London London Ec4a 3de. . ULRICH, Marcel Arthur is a Director of the company. Secretary NEWMAN, Lisa Jane has been resigned. Secretary VIVIANI, Cinzia has been resigned. Secretary GOWER SECRETARIES LIMITED has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Secretary POLAND SECRETARIES LIMITED has been resigned. Director GANGDAL, Roar has been resigned. Director ITER LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director RUBINI, Fabrizio has been resigned. Director ULRICH, Marcel Arthur has been resigned. Director GOWER NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
ULRICH, Marcel Arthur
Appointed Date: 09 January 2013
77 years old

Resigned Directors

Secretary
NEWMAN, Lisa Jane
Resigned: 30 June 2003
Appointed Date: 09 May 2000
Secretary
VIVIANI, Cinzia
Resigned: 09 May 2000
Appointed Date: 26 May 1999
Secretary
GOWER SECRETARIES LIMITED
Resigned: 10 August 2007
Appointed Date: 16 July 2003
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 24 June 1999
Appointed Date: 26 May 1999
Secretary
POLAND SECRETARIES LIMITED
Resigned: 28 June 2010
Appointed Date: 10 August 2007
Director
GANGDAL, Roar
Resigned: 28 June 2010
Appointed Date: 19 March 2007
57 years old
Director
ITER LIMITED
Resigned: 03 September 2006
Appointed Date: 24 June 1999
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 24 June 1999
Appointed Date: 26 May 1999
Director
RUBINI, Fabrizio
Resigned: 03 September 2006
Appointed Date: 14 September 2001
64 years old
Director
ULRICH, Marcel Arthur
Resigned: 08 January 2013
Appointed Date: 04 October 2010
77 years old
Director
GOWER NOMINEES LIMITED
Resigned: 19 March 2007
Appointed Date: 03 September 2006

MB&C LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 31 May 2016
03 Jun 2016
Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 2
21 Oct 2015
Total exemption small company accounts made up to 31 May 2015
03 Jul 2015
Annual return made up to 26 May 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 2
11 Mar 2015
Director's details changed for Mr Marcel Arthur Ulrich on 2 February 2015
...
... and 58 more events
02 Aug 1999
Director resigned
02 Aug 1999
Secretary resigned
02 Aug 1999
Registered office changed on 02/08/99 from: 84 temple chambers temple avenue london EC4Y 0HP
30 Jun 1999
Company name changed covemile LIMITED\certificate issued on 01/07/99
26 May 1999
Incorporation

Similar Companies

MB WORLDWIDE LTD MB&B LTD MB&CO LTD MB&CO5 LIMITED MB&G LTD MB&I CONSULTING LTD. MB&R LIMITED