MBE CONSULTANTS LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV1 3FE

Company number 02854169
Status Active
Incorporation Date 16 September 1993
Company Type Private Limited Company
Address 5 GROSVENOR HOUSE, GROSVENOR ROAD, COVENTRY, WEST MIDLANDS, CV1 3FE
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 16 September 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 16 September 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 50 . The most likely internet sites of MBE CONSULTANTS LIMITED are www.mbeconsultants.co.uk, and www.mbe-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. Mbe Consultants Limited is a Private Limited Company. The company registration number is 02854169. Mbe Consultants Limited has been working since 16 September 1993. The present status of the company is Active. The registered address of Mbe Consultants Limited is 5 Grosvenor House Grosvenor Road Coventry West Midlands Cv1 3fe. The company`s financial liabilities are £109.27k. It is £20.95k against last year. The cash in hand is £108.7k. It is £31.44k against last year. And the total assets are £213.72k, which is £22.09k against last year. POLLARD, Maureen Mary is a Secretary of the company. HINSON, Kevin John is a Director of the company. POLLARD, Peter Trevor is a Director of the company. Secretary HINSON, Kevin John has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director ASHWORTH, Edgar has been resigned. Director FORSTER, David William has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


mbe consultants Key Finiance

LIABILITIES £109.27k
+23%
CASH £108.7k
+40%
TOTAL ASSETS £213.72k
+11%
All Financial Figures

Current Directors

Secretary
POLLARD, Maureen Mary
Appointed Date: 05 July 2010
Director
HINSON, Kevin John
Appointed Date: 23 September 1993
62 years old
Director
POLLARD, Peter Trevor
Appointed Date: 23 September 1993
71 years old

Resigned Directors

Secretary
HINSON, Kevin John
Resigned: 05 July 2010
Appointed Date: 23 September 1993
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 23 September 1993
Appointed Date: 16 September 1993
Director
ASHWORTH, Edgar
Resigned: 31 March 2002
Appointed Date: 03 February 1997
84 years old
Director
FORSTER, David William
Resigned: 01 December 1997
Appointed Date: 23 September 1993
63 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 23 September 1993
Appointed Date: 16 September 1993

Persons With Significant Control

Mr Kevin John Hinson
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Peter Trevor Pollard
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

MBE CONSULTANTS LIMITED Events

21 Sep 2016
Confirmation statement made on 16 September 2016 with updates
17 May 2016
Total exemption small company accounts made up to 30 November 2015
24 Sep 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 50
15 Apr 2015
Total exemption small company accounts made up to 30 November 2014
30 Sep 2014
Annual return made up to 16 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 50
...
... and 60 more events
12 Oct 1993
New secretary appointed;new director appointed
12 Oct 1993
Director resigned;new director appointed
12 Oct 1993
Registered office changed on 12/10/93 from: temple house 20 holywell row london EC2A 4JB
08 Oct 1993
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
16 Sep 1993
Incorporation

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