Company number 07705516
Status Active
Incorporation Date 14 July 2011
Company Type Private Limited Company
Address SUMMIT HOUSE, 2A HIGHFIELD ROAD, DARTFORD, KENT, DA1 2JY
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 14 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Previous accounting period shortened from 28 July 2015 to 27 July 2015. The most likely internet sites of MBH RETAIL LIMITED are www.mbhretail.co.uk, and www.mbh-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. Mbh Retail Limited is a Private Limited Company.
The company registration number is 07705516. Mbh Retail Limited has been working since 14 July 2011.
The present status of the company is Active. The registered address of Mbh Retail Limited is Summit House 2a Highfield Road Dartford Kent Da1 2jy. . HUYS, Kris Julius is a Secretary of the company. HUYS, Kris Julius is a Director of the company. Director BREEZE, Narmanie Davi has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".
Current Directors
Resigned Directors
Persons With Significant Control
Mrs Maria Narmanie Breeze
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kris Julius Huys
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MBH RETAIL LIMITED Events
26 Jul 2016
Confirmation statement made on 14 July 2016 with updates
19 Jul 2016
Total exemption small company accounts made up to 31 July 2015
28 Apr 2016
Previous accounting period shortened from 28 July 2015 to 27 July 2015
11 Aug 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
27 Jul 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 9 more events
20 Aug 2013
Annual return made up to 14 July 2013 with full list of shareholders
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SH01 ‐
Statement of capital following an allotment of shares on 2013-08-20
06 Aug 2013
Termination of appointment of Narmanie Breeze as a director
09 Oct 2012
Annual return made up to 14 July 2012 with full list of shareholders
20 Sep 2011
Appointment of Mrs Narmanie Davi Breeze as a director
14 Jul 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)