MR B DIRECT LIMITED
PRESTON

Hellopages » Lancashire » Fylde » PR4 1TA

Company number 08914109
Status Active
Incorporation Date 27 February 2014
Company Type Private Limited Company
Address WOODLANDS WEST END LANE, WARTON, PRESTON, PR4 1TA
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 99 . The most likely internet sites of MR B DIRECT LIMITED are www.mrbdirect.co.uk, and www.mr-b-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Mr B Direct Limited is a Private Limited Company. The company registration number is 08914109. Mr B Direct Limited has been working since 27 February 2014. The present status of the company is Active. The registered address of Mr B Direct Limited is Woodlands West End Lane Warton Preston Pr4 1ta. . BIBBY, Steven Palmer is a Director of the company. MACDONALD, Robert James is a Director of the company. MATTHEWS, John Paul is a Director of the company. Director COWAN, Graham Michael has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Director
BIBBY, Steven Palmer
Appointed Date: 27 February 2014
61 years old
Director
MACDONALD, Robert James
Appointed Date: 27 February 2014
55 years old
Director
MATTHEWS, John Paul
Appointed Date: 27 February 2014
45 years old

Resigned Directors

Director
COWAN, Graham Michael
Resigned: 27 February 2014
Appointed Date: 27 February 2014
82 years old

Persons With Significant Control

John Paul Matthews
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steven Palmer Bibby
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert James Macdonald
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MR B DIRECT LIMITED Events

06 Mar 2017
Confirmation statement made on 27 February 2017 with updates
26 Nov 2016
Total exemption small company accounts made up to 29 February 2016
06 May 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 99
19 Nov 2015
Total exemption small company accounts made up to 28 February 2015
13 May 2015
Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 99
...
... and 2 more events
18 Mar 2014
Appointment of Robert James Macdonald as a director
18 Mar 2014
Appointment of Steven Palmer Bibby as a director
13 Mar 2014
Registered office address changed from 348-350 Lytham Road Blackpool Lancs FY4 1DW United Kingdom on 13 March 2014
27 Feb 2014
Termination of appointment of Graham Cowan as a director
27 Feb 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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