MABEY BRIDGE LIMITED
LYDNEY PENSPRING LIMITED

Hellopages » Gloucestershire » Forest of Dean » GL15 4EJ

Company number 04300396
Status Active
Incorporation Date 8 October 2001
Company Type Private Limited Company
Address UNIT 9 LYDNEY HARBOUR ESTATE, HARBOUR ROAD, LYDNEY, GLOUCESTERSHIRE, UNITED KINGDOM, GL15 4EJ
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c., 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Full accounts made up to 30 September 2016; Termination of appointment of Joanna Kate Beauchamp as a director on 14 December 2016; Appointment of Mr Michael Treacy as a director on 19 October 2016. The most likely internet sites of MABEY BRIDGE LIMITED are www.mabeybridge.co.uk, and www.mabey-bridge.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Mabey Bridge Limited is a Private Limited Company. The company registration number is 04300396. Mabey Bridge Limited has been working since 08 October 2001. The present status of the company is Active. The registered address of Mabey Bridge Limited is Unit 9 Lydney Harbour Estate Harbour Road Lydney Gloucestershire United Kingdom Gl15 4ej. . RASMUSSEN, Thomas is a Director of the company. TREACY, Michael is a Director of the company. VOSS, Graeme Clive is a Director of the company. Secretary PRECIOUS, Susan Margaret has been resigned. Secretary SCOLES, Martin Peter has been resigned. Secretary MABEY HOLDINGS LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BEAUCHAMP, Joanna Kate has been resigned. Director CAREY, Mark Andrew has been resigned. Director CHIVERS, Shaun James has been resigned. Director COLE, Alexander has been resigned. Director DROOGAN, Christopher John has been resigned. Director LLOYD, Peter, Dr has been resigned. Director MABEY, David Guy has been resigned. Director PRECIOUS, Susan Margaret has been resigned. Director SCOLES, Martin Peter has been resigned. Director SMALE, Alexander Harry has been resigned. Director STACEY, Juliette Natasha has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Director
RASMUSSEN, Thomas
Appointed Date: 19 October 2016
51 years old
Director
TREACY, Michael
Appointed Date: 19 October 2016
62 years old
Director
VOSS, Graeme Clive
Appointed Date: 25 October 2013
55 years old

Resigned Directors

Secretary
PRECIOUS, Susan Margaret
Resigned: 27 June 2003
Appointed Date: 15 October 2001
Secretary
SCOLES, Martin Peter
Resigned: 22 May 2012
Appointed Date: 30 September 2011
Secretary
MABEY HOLDINGS LIMITED
Resigned: 30 September 2011
Appointed Date: 27 June 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 October 2001
Appointed Date: 08 October 2001
Director
BEAUCHAMP, Joanna Kate
Resigned: 14 December 2016
Appointed Date: 06 October 2014
51 years old
Director
CAREY, Mark Andrew
Resigned: 19 October 2016
Appointed Date: 06 October 2014
58 years old
Director
CHIVERS, Shaun James
Resigned: 01 October 2012
Appointed Date: 01 October 2009
63 years old
Director
COLE, Alexander
Resigned: 23 May 2012
Appointed Date: 01 October 2009
56 years old
Director
DROOGAN, Christopher John
Resigned: 06 October 2014
Appointed Date: 21 December 2011
66 years old
Director
LLOYD, Peter, Dr
Resigned: 09 April 2014
Appointed Date: 28 August 2008
65 years old
Director
MABEY, David Guy
Resigned: 02 July 2008
Appointed Date: 15 October 2001
64 years old
Director
PRECIOUS, Susan Margaret
Resigned: 23 June 2010
Appointed Date: 15 October 2001
72 years old
Director
SCOLES, Martin Peter
Resigned: 22 May 2012
Appointed Date: 01 October 2009
66 years old
Director
SMALE, Alexander Harry
Resigned: 09 April 2013
Appointed Date: 01 October 2009
54 years old
Director
STACEY, Juliette Natasha
Resigned: 19 October 2016
Appointed Date: 06 October 2014
55 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 15 October 2001
Appointed Date: 08 October 2001

Persons With Significant Control

Mabey Engineering (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MABEY BRIDGE LIMITED Events

17 Jan 2017
Full accounts made up to 30 September 2016
29 Dec 2016
Termination of appointment of Joanna Kate Beauchamp as a director on 14 December 2016
03 Nov 2016
Appointment of Mr Michael Treacy as a director on 19 October 2016
03 Nov 2016
Termination of appointment of Juliette Natasha Stacey as a director on 19 October 2016
03 Nov 2016
Appointment of Thomas Rasmussen as a director on 19 October 2016
...
... and 84 more events
08 Nov 2001
Registered office changed on 08/11/01 from: 1 mitchell lane bristol BS1 6BU
08 Nov 2001
New secretary appointed;new director appointed
08 Nov 2001
New director appointed
07 Nov 2001
Company name changed penspring LIMITED\certificate issued on 07/11/01
08 Oct 2001
Incorporation

Similar Companies

MABEX SOLUTIONS LTD MABEY AND JOHNSON LIMITED MABEY BRIDGING (AMERICAS) LIMITED MABEY CREATIVE LTD MABEY ENGINEERING (HOLDINGS) LIMITED MABEY FAMILY TRUSTEES LIMITED MABEY FRANCIS LIMITED