MBK (2004) LIMITED
NEWPORT PAGNELL

Hellopages » Buckinghamshire » Milton Keynes » MK16 0EG

Company number 05288644
Status Active
Incorporation Date 17 November 2004
Company Type Private Limited Company
Address 7 ST PAULS YARD, SILVER STREET, NEWPORT PAGNELL, BUCKINGHAMSHIRE, MK16 0EG
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-11-21 GBP 600 . The most likely internet sites of MBK (2004) LIMITED are www.mbk2004.co.uk, and www.mbk-2004.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Milton Keynes Central Rail Station is 4 miles; to Bow Brickhill Rail Station is 5.6 miles; to Fenny Stratford Rail Station is 5.8 miles; to Bletchley Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mbk 2004 Limited is a Private Limited Company. The company registration number is 05288644. Mbk 2004 Limited has been working since 17 November 2004. The present status of the company is Active. The registered address of Mbk 2004 Limited is 7 St Pauls Yard Silver Street Newport Pagnell Buckinghamshire Mk16 0eg. . DINGLE, Barbara Ann is a Secretary of the company. DINGLE, Barbara Ann is a Director of the company. DINGLE, Michael is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
DINGLE, Barbara Ann
Appointed Date: 17 November 2004
Director
DINGLE, Barbara Ann
Appointed Date: 17 November 2004
71 years old
Director
DINGLE, Michael
Appointed Date: 17 November 2004
79 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 17 November 2004
Appointed Date: 17 November 2004
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 17 November 2004
Appointed Date: 17 November 2004

Persons With Significant Control

Mr Michael Dingle
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

MBK (2004) LIMITED Events

19 Nov 2016
Confirmation statement made on 17 November 2016 with updates
07 Aug 2016
Total exemption small company accounts made up to 30 November 2015
21 Nov 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-21
  • GBP 600
23 Jul 2015
Total exemption small company accounts made up to 30 November 2014
20 Nov 2014
Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 600
...
... and 25 more events
16 Dec 2004
Registered office changed on 16/12/04 from: 9 perseverance works kingsland road london E2 8DD
16 Dec 2004
Secretary resigned
16 Dec 2004
Director resigned
16 Dec 2004
New director appointed
17 Nov 2004
Incorporation

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