MB DEFENCE SERVICES LIMITED
STANMORE

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Company number 04450330
Status Active
Incorporation Date 29 May 2002
Company Type Private Limited Company
Address C/O PARKER CAVENDISH, 28 CHURCH ROAD, STANMORE, MIDDLESEX, HA7 4XR
Home Country United Kingdom
Nature of Business 69102 - Solicitors
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 26 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 26 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 100 . The most likely internet sites of MB DEFENCE SERVICES LIMITED are www.mbdefenceservices.co.uk, and www.mb-defence-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Mb Defence Services Limited is a Private Limited Company. The company registration number is 04450330. Mb Defence Services Limited has been working since 29 May 2002. The present status of the company is Active. The registered address of Mb Defence Services Limited is C O Parker Cavendish 28 Church Road Stanmore Middlesex Ha7 4xr. . BURMAN, Derek is a Secretary of the company. BURMAN, Marc Sidney is a Director of the company. Secretary BURMAN, Linda has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Solicitors".


Current Directors

Secretary
BURMAN, Derek
Appointed Date: 30 August 2007
Director
BURMAN, Marc Sidney
Appointed Date: 29 May 2002
52 years old

Resigned Directors

Secretary
BURMAN, Linda
Resigned: 30 August 2007
Appointed Date: 29 May 2002
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 29 May 2002
Appointed Date: 29 May 2002
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 29 May 2002
Appointed Date: 29 May 2002

Persons With Significant Control

Club Mb Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MB DEFENCE SERVICES LIMITED Events

19 Dec 2016
Confirmation statement made on 26 October 2016 with updates
17 Jul 2016
Total exemption small company accounts made up to 31 October 2015
03 Nov 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 100
30 Jul 2015
Total exemption small company accounts made up to 31 October 2014
19 Nov 2014
Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 100
...
... and 34 more events
01 Jul 2002
New director appointed
05 Jun 2002
Secretary resigned
05 Jun 2002
Director resigned
05 Jun 2002
Registered office changed on 05/06/02 from: 44 upper belgrave road clifton bristol BS8 2XN
29 May 2002
Incorporation

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