MRB CONSULTANT ENGINEERS LIMITED
WETHERBY

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Company number 07170381
Status Active
Incorporation Date 25 February 2010
Company Type Private Limited Company
Address UNIT 1 WATERSIDE, OLD BOSTON ROAD, WETHERBY, LS22 5NB
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-01-15 GBP 100 . The most likely internet sites of MRB CONSULTANT ENGINEERS LIMITED are www.mrbconsultantengineers.co.uk, and www.mrb-consultant-engineers.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. The distance to to Knaresborough Rail Station is 7.4 miles; to Starbeck Rail Station is 7.6 miles; to Garforth Rail Station is 8.4 miles; to East Garforth Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mrb Consultant Engineers Limited is a Private Limited Company. The company registration number is 07170381. Mrb Consultant Engineers Limited has been working since 25 February 2010. The present status of the company is Active. The registered address of Mrb Consultant Engineers Limited is Unit 1 Waterside Old Boston Road Wetherby Ls22 5nb. . ROWLEY, Claire Louise is a Secretary of the company. BLANCHARD, John David is a Director of the company. MCELWEE, John Denby is a Director of the company. ROBERTS, Mark John is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
ROWLEY, Claire Louise
Appointed Date: 18 March 2010

Director
BLANCHARD, John David
Appointed Date: 25 February 2010
57 years old

Director
MCELWEE, John Denby
Appointed Date: 25 February 2010
62 years old

Director
ROBERTS, Mark John
Appointed Date: 25 February 2010
59 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 25 February 2010
Appointed Date: 25 February 2010
94 years old

Persons With Significant Control

Mr John Denby Mcelwee
Notified on: 12 January 2017
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Mark John Roberts
Notified on: 12 January 2017
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr John David Blanchard
Notified on: 12 January 2017
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MRB CONSULTANT ENGINEERS LIMITED Events

12 Jan 2017
Confirmation statement made on 12 January 2017 with updates
10 Nov 2016
Total exemption small company accounts made up to 31 March 2016
15 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 100

14 Jan 2016
Secretary's details changed for Claire Louise Rowley on 11 December 2015
09 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 16 more events
16 Mar 2010
Appointment of Mark Roberts as a director
16 Mar 2010
Appointment of John David Blanchard as a director
03 Mar 2010
Termination of appointment of Barbara Kahan as a director
26 Feb 2010
Registered office address changed from 11 the Shambles Weatherby West Yorkshire LS22 6NG United Kingdom on 26 February 2010
25 Feb 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)