M.P.B. ENGINEERING (FALMOUTH) LIMITED
CORNWALL

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Company number 03818527
Status Active
Incorporation Date 3 August 1999
Company Type Private Limited Company
Address 5 ALBANY PLACE, FALMOUTH, CORNWALL, TR11 3BZ
Home Country United Kingdom
Nature of Business 33150 - Repair and maintenance of ships and boats, 33190 - Repair of other equipment
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 27 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 27 July 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 6 . The most likely internet sites of M.P.B. ENGINEERING (FALMOUTH) LIMITED are www.mpbengineeringfalmouth.co.uk, and www.m-p-b-engineering-falmouth.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 Falmouth Docks Rail Station is 0.9 miles; to Penryn Rail Station is 2 miles; to Truro Rail Station is 7.8 miles; to Redruth Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M P B Engineering Falmouth Limited is a Private Limited Company. The company registration number is 03818527. M P B Engineering Falmouth Limited has been working since 03 August 1999. The present status of the company is Active. The registered address of M P B Engineering Falmouth Limited is 5 Albany Place Falmouth Cornwall Tr11 3bz. . BOWERS, Roger Timothy is a Secretary of the company. BOWERS, Roger Timothy is a Director of the company. PARSONS, Gary is a Director of the company. Secretary MITCHELL, Stephen John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MITCHELL, Stephen John has been resigned. The company operates in "Repair and maintenance of ships and boats".


Current Directors

Secretary
BOWERS, Roger Timothy
Appointed Date: 02 August 2002
Director
BOWERS, Roger Timothy
Appointed Date: 03 August 1999
60 years old
Director
PARSONS, Gary
Appointed Date: 03 August 1999
65 years old

Resigned Directors

Secretary
MITCHELL, Stephen John
Resigned: 02 August 2002
Appointed Date: 03 August 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 August 1999
Appointed Date: 03 August 1999
Director
MITCHELL, Stephen John
Resigned: 02 August 2002
Appointed Date: 03 August 1999
69 years old

Persons With Significant Control

Mr Gary Parsons
Notified on: 27 July 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Roger Timothy Bowers
Notified on: 27 July 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

M.P.B. ENGINEERING (FALMOUTH) LIMITED Events

02 Oct 2016
Confirmation statement made on 27 July 2016 with updates
04 May 2016
Total exemption small company accounts made up to 31 August 2015
04 Aug 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 6
15 May 2015
Total exemption small company accounts made up to 31 August 2014
18 Aug 2014
Annual return made up to 27 July 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 6
...
... and 36 more events
19 Sep 2001
Return made up to 03/08/01; full list of members
09 May 2001
Full accounts made up to 31 August 2000
23 Aug 2000
Return made up to 03/08/00; full list of members
  • 363(287) ‐ Registered office changed on 23/08/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Aug 1999
Secretary resigned
03 Aug 1999
Incorporation

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