M.B. RETAIL MAINTENANCE LIMITED
BLACKPOOL M.B. LOGISTICS LIMITED

Hellopages » Lancashire » Fylde » FY4 5GP

Company number 04501572
Status Active
Incorporation Date 1 August 2002
Company Type Private Limited Company
Address UNIT 1 BARONS COURT, GRACEWAYS, BLACKPOOL, LANCASHIRE, UNITED KINGDOM, FY4 5GP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Micro company accounts made up to 31 August 2016; Confirmation statement made on 5 November 2016 with updates; Registered office address changed from Unit 1 Graceways Barons Court Blackpool Lancashire FY4 5GP United Kingdom to Unit 1 Barons Court Graceways Blackpool Lancashire FY4 5GP on 13 July 2016. The most likely internet sites of M.B. RETAIL MAINTENANCE LIMITED are www.mbretailmaintenance.co.uk, and www.m-b-retail-maintenance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. M B Retail Maintenance Limited is a Private Limited Company. The company registration number is 04501572. M B Retail Maintenance Limited has been working since 01 August 2002. The present status of the company is Active. The registered address of M B Retail Maintenance Limited is Unit 1 Barons Court Graceways Blackpool Lancashire United Kingdom Fy4 5gp. The company`s financial liabilities are £35.8k. It is £30.49k against last year. And the total assets are £78.2k, which is £19.02k against last year. RAWCLIFFE AND CO COMPANY SERVICES LIMITED is a Secretary of the company. BURNS, Paul Kevin is a Director of the company. PAXTON, Christopher is a Director of the company. Nominee Secretary RAWCLIFFE AND CO. FORMATIONS LIMITED has been resigned. Director BURNS, Malcolm has been resigned. Nominee Director RAWCLIFFE AND CO. COMPANY SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


m.b. retail maintenance Key Finiance

LIABILITIES £35.8k
+574%
CASH n/a
TOTAL ASSETS £78.2k
+32%
All Financial Figures

Current Directors

Secretary
RAWCLIFFE AND CO COMPANY SERVICES LIMITED
Appointed Date: 06 September 2002
Director
BURNS, Paul Kevin
Appointed Date: 28 July 2014
41 years old
Director
PAXTON, Christopher
Appointed Date: 28 July 2014
41 years old

Resigned Directors

Nominee Secretary
RAWCLIFFE AND CO. FORMATIONS LIMITED
Resigned: 06 September 2002
Appointed Date: 01 August 2002
Director
BURNS, Malcolm
Resigned: 27 July 2014
Appointed Date: 07 August 2002
69 years old
Nominee Director
RAWCLIFFE AND CO. COMPANY SERVICES LIMITED
Resigned: 06 September 2002
Appointed Date: 01 August 2002

Persons With Significant Control

Mr Paul Kevin Burns
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

M.B. RETAIL MAINTENANCE LIMITED Events

19 Dec 2016
Micro company accounts made up to 31 August 2016
16 Nov 2016
Confirmation statement made on 5 November 2016 with updates
13 Jul 2016
Registered office address changed from Unit 1 Graceways Barons Court Blackpool Lancashire FY4 5GP United Kingdom to Unit 1 Barons Court Graceways Blackpool Lancashire FY4 5GP on 13 July 2016
12 Jul 2016
Registered office address changed from West Park House 7-9 Wilkinson Avenue Blackpool Lancashire FY3 9XG to Unit 1 Graceways Barons Court Blackpool Lancashire FY4 5GP on 12 July 2016
05 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 100
...
... and 32 more events
23 Sep 2002
Director resigned
23 Sep 2002
Secretary resigned
04 Sep 2002
Company name changed M.B. logistics LIMITED\certificate issued on 04/09/02
02 Sep 2002
New director appointed
01 Aug 2002
Incorporation

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