MB COMPONENTS LIMITED
ALTON

Hellopages » Hampshire » East Hampshire » GU34 4AQ

Company number 02757759
Status Active
Incorporation Date 21 October 1992
Company Type Private Limited Company
Address QUINCE COTTAGE 43 WELLHOUSE ROAD, BEECH, ALTON, HAMPSHIRE, GU34 4AQ
Home Country United Kingdom
Nature of Business 26110 - Manufacture of electronic components
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 25 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 23 September 2015 with full list of shareholders Statement of capital on 2015-09-26 GBP 100 . The most likely internet sites of MB COMPONENTS LIMITED are www.mbcomponents.co.uk, and www.mb-components.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and two months. The distance to to Basingstoke Rail Station is 9.2 miles; to Hook Rail Station is 9.8 miles; to Petersfield Rail Station is 10 miles; to Winchfield Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mb Components Limited is a Private Limited Company. The company registration number is 02757759. Mb Components Limited has been working since 21 October 1992. The present status of the company is Active. The registered address of Mb Components Limited is Quince Cottage 43 Wellhouse Road Beech Alton Hampshire Gu34 4aq. . BAILEY, Michael William is a Director of the company. Secretary BAILEY, Michael William has been resigned. Secretary BAILEY, Simon Warren has been resigned. Secretary HOWELLS, Jennifer Phyllis has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director BAILEY, Jacqueline May has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of electronic components".


Current Directors

Director
BAILEY, Michael William

86 years old

Resigned Directors

Secretary
BAILEY, Michael William
Resigned: 07 October 1998
Secretary
BAILEY, Simon Warren
Resigned: 27 September 2014
Appointed Date: 09 October 2000
Secretary
HOWELLS, Jennifer Phyllis
Resigned: 30 November 1999
Appointed Date: 07 October 1998
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 21 October 1993
Appointed Date: 21 October 1992
Director
BAILEY, Jacqueline May
Resigned: 24 July 1997
81 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 21 October 1993
Appointed Date: 21 October 1992

Persons With Significant Control

Mr Michael William Bailey
Notified on: 25 September 2016
86 years old
Nature of control: Ownership of shares – 75% or more

MB COMPONENTS LIMITED Events

25 Sep 2016
Confirmation statement made on 25 September 2016 with updates
17 Mar 2016
Total exemption small company accounts made up to 30 September 2015
26 Sep 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-09-26
  • GBP 100
27 Mar 2015
Total exemption small company accounts made up to 30 September 2014
30 Sep 2014
Annual return made up to 23 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 100
...
... and 51 more events
07 Nov 1994
Return made up to 21/10/94; no change of members
19 Jul 1994
Accounts for a small company made up to 31 March 1994
19 Oct 1993
Return made up to 21/10/93; full list of members
06 Jun 1993
Accounting reference date notified as 31/03
21 Oct 1992
Incorporation

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