MAB (DERBY) LIMITED
DERBY

Hellopages » Derbyshire » Derby » DE24 8QR

Company number 06003809
Status Active
Incorporation Date 20 November 2006
Company Type Private Limited Company
Address CAPITAL HOUSE PRIDE PLACE, PRIDE PARK, DERBY, DE24 8QR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Appointment of Mrs Lucy Claire Tilley as a secretary on 27 May 2016. The most likely internet sites of MAB (DERBY) LIMITED are www.mabderby.co.uk, and www.mab-derby.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Peartree Rail Station is 1.4 miles; to Duffield Rail Station is 5.3 miles; to Willington Rail Station is 6.2 miles; to Langley Mill Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mab Derby Limited is a Private Limited Company. The company registration number is 06003809. Mab Derby Limited has been working since 20 November 2006. The present status of the company is Active. The registered address of Mab Derby Limited is Capital House Pride Place Pride Park Derby De24 8qr. . TILLEY, Lucy Claire is a Secretary of the company. BRODNICKI, Peter Christopher Steven is a Director of the company. PREECE, David Robert, M is a Director of the company. TILLEY, Lucy Claire is a Director of the company. Secretary ROBINSON, Paul James has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director BIRCH, Peter William James has been resigned. Director BLUNT, Simon Charles has been resigned. Director PALMER, Richard Michael has been resigned. Director ROBINSON, Paul James has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
TILLEY, Lucy Claire
Appointed Date: 27 May 2016
Director
BRODNICKI, Peter Christopher Steven
Appointed Date: 22 November 2006
63 years old
Director
PREECE, David Robert, M
Appointed Date: 22 November 2006
65 years old
Director
TILLEY, Lucy Claire
Appointed Date: 10 November 2015
54 years old

Resigned Directors

Secretary
ROBINSON, Paul James
Resigned: 27 May 2016
Appointed Date: 22 November 2006
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 21 November 2006
Appointed Date: 20 November 2006
Director
BIRCH, Peter William James
Resigned: 10 October 2014
Appointed Date: 07 March 2012
65 years old
Director
BLUNT, Simon Charles
Resigned: 31 October 2013
Appointed Date: 22 November 2006
59 years old
Director
PALMER, Richard Michael
Resigned: 31 October 2013
Appointed Date: 01 November 2009
66 years old
Director
ROBINSON, Paul James
Resigned: 10 November 2015
Appointed Date: 22 November 2006
70 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 21 November 2006
Appointed Date: 20 November 2006

Persons With Significant Control

Mortgage Advice Bureau Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MAB (DERBY) LIMITED Events

31 Oct 2016
Confirmation statement made on 21 October 2016 with updates
26 Jul 2016
Accounts for a dormant company made up to 31 December 2015
25 Jul 2016
Appointment of Mrs Lucy Claire Tilley as a secretary on 27 May 2016
25 Jul 2016
Termination of appointment of Paul James Robinson as a secretary on 27 May 2016
11 Nov 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 1
...
... and 32 more events
01 Apr 2007
New director appointed
01 Apr 2007
New director appointed
21 Nov 2006
Secretary resigned
21 Nov 2006
Director resigned
20 Nov 2006
Incorporation

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