MNB PRECISION (HOLDINGS) LIMITED
COVENTRY

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Company number 06504313
Status Active
Incorporation Date 14 February 2008
Company Type Private Limited Company
Address 3-5 BINNS CLOSE, TORRINGTON AVENUE, COVENTRY, ENGLAND, CV4 9TB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Statement of capital following an allotment of shares on 24 February 2017 GBP 5,556 ; Confirmation statement made on 14 February 2017 with updates; Group of companies' accounts made up to 29 February 2016. The most likely internet sites of MNB PRECISION (HOLDINGS) LIMITED are www.mnbprecisionholdings.co.uk, and www.mnb-precision-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. Mnb Precision Holdings Limited is a Private Limited Company. The company registration number is 06504313. Mnb Precision Holdings Limited has been working since 14 February 2008. The present status of the company is Active. The registered address of Mnb Precision Holdings Limited is 3 5 Binns Close Torrington Avenue Coventry England Cv4 9tb. . BENTON, Luke Robert John is a Secretary of the company. BENTON, Mark Jonathan is a Director of the company. Secretary JERROM SECRETARIAL SERVICES LIMITED has been resigned. Secretary JPCORS LIMITED has been resigned. Director JPCORD LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BENTON, Luke Robert John
Appointed Date: 14 January 2012
Director
BENTON, Mark Jonathan
Appointed Date: 14 February 2008
69 years old

Resigned Directors

Secretary
JERROM SECRETARIAL SERVICES LIMITED
Resigned: 14 January 2012
Appointed Date: 14 February 2008
Secretary
JPCORS LIMITED
Resigned: 14 February 2008
Appointed Date: 14 February 2008
Director
JPCORD LIMITED
Resigned: 14 February 2008
Appointed Date: 14 February 2008

Persons With Significant Control

Mr Mark Jonathan Benton
Notified on: 14 February 2017
69 years old
Nature of control: Ownership of shares – 75% or more

MNB PRECISION (HOLDINGS) LIMITED Events

15 Mar 2017
Statement of capital following an allotment of shares on 24 February 2017
  • GBP 5,556
23 Feb 2017
Confirmation statement made on 14 February 2017 with updates
29 Nov 2016
Group of companies' accounts made up to 29 February 2016
29 Mar 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 5,000
29 Jun 2015
Group of companies' accounts made up to 28 February 2015
  • ANNOTATION Clarification Pages were administratively removed from the accounts on 01/07/2015 as they contained unnecessary material
...
... and 26 more events
06 Mar 2008
Secretary appointed jerrom secretarial services LIMITED
06 Mar 2008
Director appointed mark jonathan benton
19 Feb 2008
Director resigned
19 Feb 2008
Secretary resigned
14 Feb 2008
Incorporation

MNB PRECISION (HOLDINGS) LIMITED Charges

1 December 2011
Debenture
Delivered: 3 December 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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