MKB INSTRUMENTATION LTD
HALESOWEN

Hellopages » West Midlands » Dudley » B62 8BF

Company number 04437146
Status Active
Incorporation Date 13 May 2002
Company Type Private Limited Company
Address GROVE HOUSE COOMBS WOOD COURT, STEEL PARK ROAD, HALESOWEN, WEST MIDLANDS, B62 8BF
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 1 . The most likely internet sites of MKB INSTRUMENTATION LTD are www.mkbinstrumentation.co.uk, and www.mkb-instrumentation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Mkb Instrumentation Ltd is a Private Limited Company. The company registration number is 04437146. Mkb Instrumentation Ltd has been working since 13 May 2002. The present status of the company is Active. The registered address of Mkb Instrumentation Ltd is Grove House Coombs Wood Court Steel Park Road Halesowen West Midlands B62 8bf. . BYNORTH, Martin Thomas is a Secretary of the company. BYNORTH, Martin Thomas is a Director of the company. Secretary BYNORTH, Eileen Amy has been resigned. Secretary EDWARDS, Linda has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
BYNORTH, Martin Thomas
Appointed Date: 25 November 2013
Director
BYNORTH, Martin Thomas
Appointed Date: 13 May 2002
63 years old

Resigned Directors

Secretary
BYNORTH, Eileen Amy
Resigned: 17 March 2005
Appointed Date: 13 May 2002
Secretary
EDWARDS, Linda
Resigned: 25 November 2013
Appointed Date: 18 March 2005
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 13 May 2002
Appointed Date: 13 May 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 13 May 2002
Appointed Date: 13 May 2002

Persons With Significant Control

Mr Martin Thomas Bynorth
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

MKB INSTRUMENTATION LTD Events

17 Mar 2017
Confirmation statement made on 17 March 2017 with updates
28 Nov 2016
Total exemption small company accounts made up to 30 June 2016
17 Mar 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 1
07 Dec 2015
Total exemption small company accounts made up to 30 June 2015
17 Mar 2015
Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 1
...
... and 31 more events
25 Jun 2002
Director resigned
25 Jun 2002
Secretary resigned
25 Jun 2002
New secretary appointed
25 Jun 2002
New director appointed
13 May 2002
Incorporation

MKB INSTRUMENTATION LTD Charges

23 July 2002
Debenture
Delivered: 26 July 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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