Company number 04651766
Status Active
Incorporation Date 29 January 2003
Company Type Private Limited Company
Address GREENWAYS, MARSHALL'S BANK, PARSON DROVE WISBECH, CAMBRIDGESHIRE, PE13 4JE
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-23
GBP 200
. The most likely internet sites of THE MGB HIVE LIMITED are www.themgbhive.co.uk, and www.the-mgb-hive.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Whittlesea Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Mgb Hive Limited is a Private Limited Company.
The company registration number is 04651766. The Mgb Hive Limited has been working since 29 January 2003.
The present status of the company is Active. The registered address of The Mgb Hive Limited is Greenways Marshall S Bank Parson Drove Wisbech Cambridgeshire Pe13 4je. . PETCH, Sandra Frances Sally is a Secretary of the company. PETCH, Nigel is a Director of the company. PETCH, Sandra Frances Sally is a Director of the company. PITTMAN, Nicola Sara is a Director of the company. Nominee Secretary CHICK, Lesley Anne has been resigned. Nominee Director REDDING, Diana Elizabeth has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".
Current Directors
Resigned Directors
Persons With Significant Control
Nigel Petch
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Sandra Frances Sally Petch
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THE MGB HIVE LIMITED Events
13 Feb 2017
Confirmation statement made on 29 January 2017 with updates
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-23
09 Jan 2016
Total exemption small company accounts made up to 31 March 2015
05 Feb 2015
Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
...
... and 29 more events
18 Feb 2003
Director resigned
18 Feb 2003
New director appointed
18 Feb 2003
New secretary appointed;new director appointed
18 Feb 2003
Registered office changed on 18/02/03 from: reddings applegarth oakridge lane sidcot winscombe north somerset BS25 1LV
29 Jan 2003
Incorporation