MPB INSTALLATIONS LIMITED
GRIMSBY CAVEWEST LIMITED

Hellopages » Lincolnshire » North East Lincolnshire » DN31 1LW

Company number 05546064
Status Active
Incorporation Date 25 August 2005
Company Type Private Limited Company
Address FORRESTER BOYD, 26 SOUTH ST. MARYS GATE, GRIMSBY, SOUTH HUMBERSIDE, ENGLAND, DN31 1LW
Home Country United Kingdom
Nature of Business 43320 - Joinery installation
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Confirmation statement made on 25 August 2016 with updates; Director's details changed for Mrs Kelly Marie Burrell on 26 September 2016. The most likely internet sites of MPB INSTALLATIONS LIMITED are www.mpbinstallations.co.uk, and www.mpb-installations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. The distance to to New Clee Rail Station is 1.3 miles; to Great Coates Rail Station is 2 miles; to Cleethorpes Rail Station is 2.3 miles; to Healing Rail Station is 3.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mpb Installations Limited is a Private Limited Company. The company registration number is 05546064. Mpb Installations Limited has been working since 25 August 2005. The present status of the company is Active. The registered address of Mpb Installations Limited is Forrester Boyd 26 South St Marys Gate Grimsby South Humberside England Dn31 1lw. . BURRELL, Kelly Marie is a Director of the company. BURRELL, Michael Paul is a Director of the company. WRIGHT, William Michael Stuart is a Director of the company. Secretary GRAEME, Dorothy May has been resigned. Secretary LANEY, Adam Ryan has been resigned. Director GRAEME, Lesley Joyce has been resigned. The company operates in "Joinery installation".


Current Directors

Director
BURRELL, Kelly Marie
Appointed Date: 07 September 2005
45 years old

Director
BURRELL, Michael Paul
Appointed Date: 29 September 2006
43 years old

Director
WRIGHT, William Michael Stuart
Appointed Date: 19 October 2012
44 years old

Resigned Directors

Secretary
GRAEME, Dorothy May
Resigned: 07 September 2005
Appointed Date: 25 August 2005

Secretary
LANEY, Adam Ryan
Resigned: 01 February 2016
Appointed Date: 07 September 2005

Director
GRAEME, Lesley Joyce
Resigned: 07 September 2005
Appointed Date: 25 August 2005
72 years old

Persons With Significant Control

Mrs Kelly Marie Burrell
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more

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

MPB INSTALLATIONS LIMITED Events

15 Nov 2016
Total exemption small company accounts made up to 28 February 2016
26 Sep 2016
Confirmation statement made on 25 August 2016 with updates
26 Sep 2016
Director's details changed for Mrs Kelly Marie Burrell on 26 September 2016
07 Jul 2016
Registration of charge 055460640001, created on 7 July 2016
03 Feb 2016
Registered office address changed from 6 Enterprise Park Beck View Road Beverley North Humberside HU17 0JT to Forrester Boyd 26 South St. Marys Gate Grimsby South Humberside DN31 1LW on 3 February 2016
...
... and 33 more events
10 Nov 2005
New director appointed
14 Oct 2005
Director resigned
14 Oct 2005
Secretary resigned
14 Oct 2005
Registered office changed on 14/10/05 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP
25 Aug 2005
Incorporation

MPB INSTALLATIONS LIMITED Charges

7 July 2016
Charge code 0554 6064 0001
Delivered: 7 July 2016
Status: Outstanding
Persons entitled: Bibby Financial Services Limited
Description: By way of first legal mortgage, all land (ad defined below)…