MBE SYSTEMS LIMITED
GLOS,

Hellopages » Gloucestershire » Cotswold » GL7 1YS

Company number 02376515
Status Active
Incorporation Date 26 April 1989
Company Type Private Limited Company
Address THE ELLIOTT CENTRE, ELLIOTT ROAD, CIRENCESTER, GLOS,, GL7 1YS
Home Country United Kingdom
Nature of Business 29310 - Manufacture of electrical and electronic equipment for motor vehicles and their engines
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 30 April 2016; Confirmation statement made on 10 October 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of MBE SYSTEMS LIMITED are www.mbesystems.co.uk, and www.mbe-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and seven months. Mbe Systems Limited is a Private Limited Company. The company registration number is 02376515. Mbe Systems Limited has been working since 26 April 1989. The present status of the company is Active. The registered address of Mbe Systems Limited is The Elliott Centre Elliott Road Cirencester Glos Gl7 1ys. . ELPHICK, Jerry is a Secretary of the company. BAKER, Stephen Clarke is a Director of the company. ELPHICK, Jerry is a Director of the company. MOORE, Jeff Charles is a Director of the company. The company operates in "Manufacture of electrical and electronic equipment for motor vehicles and their engines".


Current Directors

Secretary
ELPHICK, Jerry
Director
BAKER, Stephen Clarke

65 years old
Director
ELPHICK, Jerry

64 years old
Director
MOORE, Jeff Charles

66 years old

Persons With Significant Control

Mr Jerry Elphick
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MBE SYSTEMS LIMITED Events

16 Dec 2016
Total exemption small company accounts made up to 30 April 2016
21 Oct 2016
Confirmation statement made on 10 October 2016 with updates
19 Jan 2016
Total exemption small company accounts made up to 30 April 2015
12 Oct 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 198
16 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 58 more events
15 Aug 1989
Wd 09/08/89 ad 27/07/89--------- £ si 97@1=97 £ ic 2/99
09 Aug 1989
Accounting reference date notified as 30/04
22 May 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
22 May 1989
Registered office changed on 22/05/89 from: 84 temple chambers temple avenue lonon EC4Y ohp
26 Apr 1989
Incorporation

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