MB COMPLIANCE SOLUTIONS LTD
COLCHESTER CAROLE MICHAEL LIMITED

Hellopages » Essex » Colchester » CO3 3LX

Company number 03695477
Status Active
Incorporation Date 14 January 1999
Company Type Private Limited Company
Address WARDEN HOUSE, 37 MANOR ROAD, COLCHESTER, ESSEX, CO3 3LX
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 1 . The most likely internet sites of MB COMPLIANCE SOLUTIONS LTD are www.mbcompliancesolutions.co.uk, and www.mb-compliance-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Mb Compliance Solutions Ltd is a Private Limited Company. The company registration number is 03695477. Mb Compliance Solutions Ltd has been working since 14 January 1999. The present status of the company is Active. The registered address of Mb Compliance Solutions Ltd is Warden House 37 Manor Road Colchester Essex Co3 3lx. . MCKINLAY, Carole Ann is a Secretary of the company. BOWMER, Michael is a Director of the company. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
MCKINLAY, Carole Ann
Appointed Date: 14 January 1999
Director
BOWMER, Michael
Appointed Date: 14 January 1999
80 years old

Persons With Significant Control

Mrs Carole Mckinlay
Notified on: 6 April 2016
82 years old
Nature of control: Right to appoint and remove directors
Mr Michael Bowmer
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

MB COMPLIANCE SOLUTIONS LTD Events

24 Jan 2017
Confirmation statement made on 14 January 2017 with updates
29 Sep 2016
Micro company accounts made up to 31 December 2015
04 Feb 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 1
30 Sep 2015
Total exemption small company accounts made up to 30 December 2014
23 Jan 2015
Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 1
...
... and 37 more events
07 Feb 2001
Return made up to 14/01/01; full list of members
20 Apr 2000
Accounts for a dormant company made up to 31 January 2000
20 Apr 2000
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
06 Feb 2000
Return made up to 14/01/00; full list of members
  • 363(287) ‐ Registered office changed on 06/02/00
  • 363(288) ‐ Secretary's particulars changed
14 Jan 1999
Incorporation

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