Company number 04816521
Status Active
Incorporation Date 1 July 2003
Company Type Private Limited Company
Address 7 FAIRFIELD DRIVE, DORKING, SURREY, RH4 1JQ
Home Country United Kingdom
Nature of Business 69202 - Bookkeeping activities, 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 1 July 2016 with updates; Termination of appointment of Michael Richard Charles Selcon as a secretary on 1 April 2016. The most likely internet sites of MBMS SERVICES LTD are www.mbmsservices.co.uk, and www.mbms-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Mbms Services Ltd is a Private Limited Company.
The company registration number is 04816521. Mbms Services Ltd has been working since 01 July 2003.
The present status of the company is Active. The registered address of Mbms Services Ltd is 7 Fairfield Drive Dorking Surrey Rh4 1jq. The company`s financial liabilities are £0.16k. It is £-6.81k against last year. The cash in hand is £13.95k. It is £2.8k against last year. And the total assets are £17.07k, which is £3.33k against last year. SELCON, Bethan is a Director of the company. SELCON, Michael Richard Charles is a Director of the company. Secretary SELCON, Michael Richard Charles has been resigned. Secretary DWW SECRETARIAL LIMITED has been resigned. Director DWW MANAGEMENT NOMINEES LIMITED has been resigned. The company operates in "Bookkeeping activities".
mbms services Key Finiance
LIABILITIES
£0.16k
-98%
CASH
£13.95k
+25%
TOTAL ASSETS
£17.07k
+24%
All Financial Figures
Current Directors
Resigned Directors
Secretary
DWW SECRETARIAL LIMITED
Resigned: 01 July 2003
Appointed Date: 01 July 2003
Director
DWW MANAGEMENT NOMINEES LIMITED
Resigned: 01 July 2003
Appointed Date: 01 July 2003
Persons With Significant Control
Mrs Beth Selcon
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control
MBMS SERVICES LTD Events
22 Mar 2017
Total exemption small company accounts made up to 30 June 2016
11 Jul 2016
Confirmation statement made on 1 July 2016 with updates
22 Apr 2016
Termination of appointment of Michael Richard Charles Selcon as a secretary on 1 April 2016
22 Apr 2016
Appointment of Mr Michael Richard Charles Selcon as a director on 1 April 2016
29 Mar 2016
Company name changed bms accounting LIMITED\certificate issued on 29/03/16
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-03-01
...
... and 28 more events
18 Jul 2003
New director appointed
18 Jul 2003
New secretary appointed
18 Jul 2003
Director resigned
18 Jul 2003
Secretary resigned
01 Jul 2003
Incorporation