MBR PROCESS DESIGN LIMITED
LETCHWORTH MBR WASTEWATER TREATMENT LIMITED

Hellopages » Hertfordshire » North Hertfordshire » SG6 2TU

Company number 05048669
Status Active
Incorporation Date 18 February 2004
Company Type Private Limited Company
Address UNIT 1B FOCUS FOUR, FOURTH AVENUE, LETCHWORTH, HERTFORDSHIRE, SG6 2TU
Home Country United Kingdom
Nature of Business 42910 - Construction of water projects
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 1 . The most likely internet sites of MBR PROCESS DESIGN LIMITED are www.mbrprocessdesign.co.uk, and www.mbr-process-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Mbr Process Design Limited is a Private Limited Company. The company registration number is 05048669. Mbr Process Design Limited has been working since 18 February 2004. The present status of the company is Active. The registered address of Mbr Process Design Limited is Unit 1b Focus Four Fourth Avenue Letchworth Hertfordshire Sg6 2tu. . HUME, Ian Robert is a Director of the company. Secretary ELLIOTT, John Bryan Yorke has been resigned. Secretary HUME, Ian Robert has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Construction of water projects".


Current Directors

Director
HUME, Ian Robert
Appointed Date: 24 February 2004
76 years old

Resigned Directors

Secretary
ELLIOTT, John Bryan Yorke
Resigned: 05 October 2009
Appointed Date: 17 May 2005

Secretary
HUME, Ian Robert
Resigned: 24 February 2004
Appointed Date: 24 February 2004

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 18 February 2004
Appointed Date: 18 February 2004

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 18 February 2004
Appointed Date: 18 February 2004

Persons With Significant Control

Mr Ian Robert Hume
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

MBR PROCESS DESIGN LIMITED Events

27 Feb 2017
Confirmation statement made on 18 February 2017 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Feb 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 1

30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
04 Mar 2015
Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 1

...
... and 29 more events
11 Mar 2004
Secretary resigned
04 Mar 2004
Director resigned
04 Mar 2004
New secretary appointed
04 Mar 2004
New director appointed
18 Feb 2004
Incorporation