MB GARAGE SERVICES LTD
HAVANT EQUIPMENT SERVICES LTD

Hellopages » Hampshire » Havant » PO9 1AQ

Company number 09391717
Status Active
Incorporation Date 15 January 2015
Company Type Private Limited Company
Address TAXASSIST ACCOUNTANTS, 6 EAST STREET, HAVANT, HAMPSHIRE, ENGLAND, PO9 1AQ
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Registered office address changed from 17-19 Station Road Hayling Island Hampshire PO11 0EA England to Taxassist Accountants 6 East Street Havant Hampshire PO9 1AQ on 17 October 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of MB GARAGE SERVICES LTD are www.mbgarageservices.co.uk, and www.mb-garage-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Mb Garage Services Ltd is a Private Limited Company. The company registration number is 09391717. Mb Garage Services Ltd has been working since 15 January 2015. The present status of the company is Active. The registered address of Mb Garage Services Ltd is Taxassist Accountants 6 East Street Havant Hampshire England Po9 1aq. The company`s financial liabilities are £10.92k. It is £10.92k against last year. The cash in hand is £1.96k. It is £1.96k against last year. And the total assets are £73.46k, which is £73.46k against last year. PLAYER, Adam John William is a Director of the company. PLAYER, James Alan is a Director of the company. ROCKALL, Michael John is a Director of the company. Director PLAYER, James Alan has been resigned. The company operates in "Other engineering activities".


mb garage services Key Finiance

LIABILITIES £10.92k
CASH £1.96k
TOTAL ASSETS £73.46k
All Financial Figures

Current Directors

Director
PLAYER, Adam John William
Appointed Date: 22 September 2015
43 years old
Director
PLAYER, James Alan
Appointed Date: 22 May 2015
74 years old
Director
ROCKALL, Michael John
Appointed Date: 20 January 2015
74 years old

Resigned Directors

Director
PLAYER, James Alan
Resigned: 20 January 2015
Appointed Date: 15 January 2015
74 years old

Persons With Significant Control

James Alan Player
Notified on: 15 January 2017
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Adam John William Player
Notified on: 15 January 2017
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MB GARAGE SERVICES LTD Events

25 Jan 2017
Confirmation statement made on 15 January 2017 with updates
17 Oct 2016
Registered office address changed from 17-19 Station Road Hayling Island Hampshire PO11 0EA England to Taxassist Accountants 6 East Street Havant Hampshire PO9 1AQ on 17 October 2016
04 Oct 2016
Total exemption small company accounts made up to 31 December 2015
04 Oct 2016
Previous accounting period shortened from 31 January 2016 to 31 December 2015
02 Sep 2016
Registration of charge 093917170001, created on 2 September 2016
...
... and 3 more events
22 May 2015
Appointment of Mr James Alan Player as a director on 22 May 2015
05 Feb 2015
Company name changed equipment services LTD\certificate issued on 05/02/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-02-04
20 Jan 2015
Termination of appointment of James Alan Player as a director on 20 January 2015
20 Jan 2015
Appointment of Mr Michael John Rockall as a director on 20 January 2015
15 Jan 2015
Incorporation
Statement of capital on 2015-01-15
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

MB GARAGE SERVICES LTD Charges

2 September 2016
Charge code 0939 1717 0001
Delivered: 2 September 2016
Status: Outstanding
Persons entitled: Hitachi Capital (UK) PLC
Description: Debenture…

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