MBUK TRADING LIMITED
LONDON

Hellopages » City of London » City of London » EC4Y 0DY

Company number 08551791
Status Active
Incorporation Date 31 May 2013
Company Type Private Limited Company
Address UNILEVER HOUSE 100 VICTORIA EMBANKMENT, BLACKFRIARS, LONDON, EC4Y 0DY
Home Country United Kingdom
Nature of Business 47290 - Other retail sale of food in specialised stores
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Full accounts made up to 31 December 2015; Appointment of Miss Spenta Magol as a secretary on 19 July 2016. The most likely internet sites of MBUK TRADING LIMITED are www.mbuktrading.co.uk, and www.mbuk-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. The distance to to Brondesbury Park Rail Station is 5 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mbuk Trading Limited is a Private Limited Company. The company registration number is 08551791. Mbuk Trading Limited has been working since 31 May 2013. The present status of the company is Active. The registered address of Mbuk Trading Limited is Unilever House 100 Victoria Embankment Blackfriars London Ec4y 0dy. . EARLEY, James Oliver is a Secretary of the company. HAZELL, Richard Clive is a Secretary of the company. MAGOL, Spenta is a Secretary of the company. DAVID, Zeau Sylvie is a Director of the company. ENDEAN, James is a Director of the company. Secretary CONWAY, Amarjit Kaur has been resigned. Secretary THURSTON, Julian has been resigned. Secretary THE NEW HOVEMA LIMITED has been resigned. Director LOWES, David has been resigned. The company operates in "Other retail sale of food in specialised stores".


Current Directors

Secretary
EARLEY, James Oliver
Appointed Date: 19 July 2016

Secretary
HAZELL, Richard Clive
Appointed Date: 17 December 2013

Secretary
MAGOL, Spenta
Appointed Date: 19 July 2016

Director
DAVID, Zeau Sylvie
Appointed Date: 31 May 2013
66 years old

Director
ENDEAN, James
Appointed Date: 31 May 2013
51 years old

Resigned Directors

Secretary
CONWAY, Amarjit Kaur
Resigned: 31 December 2015
Appointed Date: 17 December 2013

Secretary
THURSTON, Julian
Resigned: 23 February 2016
Appointed Date: 17 December 2013

Secretary
THE NEW HOVEMA LIMITED
Resigned: 14 November 2013
Appointed Date: 31 May 2013

Director
LOWES, David
Resigned: 26 February 2016
Appointed Date: 31 May 2013
63 years old

MBUK TRADING LIMITED Events

09 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

27 Sep 2016
Full accounts made up to 31 December 2015
01 Aug 2016
Appointment of Miss Spenta Magol as a secretary on 19 July 2016
29 Jul 2016
Appointment of Mr James Oliver Earley as a secretary on 19 July 2016
03 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 100

...
... and 8 more events
06 Mar 2014
Appointment of Julian Thurston as a secretary
06 Jan 2014
Appointment of Richard Clive Hazell as a secretary
06 Jan 2014
Appointment of Mrs Amarjit Kaur Conway as a secretary
23 Dec 2013
Current accounting period shortened from 31 May 2014 to 31 December 2013
31 May 2013
Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-05-31