MB INTERNATIONAL LIMITED
LEICESTERSHIRE MARK BOULTON INTERNATIONAL TRUCK SALES LIMITED

Hellopages » Leicestershire » North West Leicestershire » LE67 3JJ

Company number 05692323
Status Active
Incorporation Date 31 January 2006
Company Type Private Limited Company
Address UNIT C SCOTLANDS IND EST, COALVILLE, LEICESTERSHIRE, LE67 3JJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Resolutions RES15 ‐ Change company name resolution on 2016-05-13 ; Change of name notice. The most likely internet sites of MB INTERNATIONAL LIMITED are www.mbinternational.co.uk, and www.mb-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Mb International Limited is a Private Limited Company. The company registration number is 05692323. Mb International Limited has been working since 31 January 2006. The present status of the company is Active. The registered address of Mb International Limited is Unit C Scotlands Ind Est Coalville Leicestershire Le67 3jj. . BOULTON, Kathleen Mary is a Secretary of the company. BOULTON, Kathleen Mary is a Director of the company. BOULTON, Mark is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BOULTON, Kathleen Mary
Appointed Date: 31 January 2006
Director
BOULTON, Kathleen Mary
Appointed Date: 31 January 2006
55 years old
Director
BOULTON, Mark
Appointed Date: 31 January 2006
57 years old

Persons With Significant Control

Mr Mark Boulton
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kathleen Mary Boulton
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MB INTERNATIONAL LIMITED Events

23 Feb 2017
Confirmation statement made on 22 January 2017 with updates
25 Jun 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-05-13
28 May 2016
Change of name notice
19 May 2016
Total exemption small company accounts made up to 31 January 2016
26 Jan 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 100
...
... and 22 more events
22 Dec 2008
Accounts for a dormant company made up to 31 January 2008
21 Apr 2008
Return made up to 31/01/08; full list of members
21 Aug 2007
Accounts for a dormant company made up to 31 January 2007
09 Mar 2007
Return made up to 31/01/07; full list of members
  • 363(287) ‐ Registered office changed on 09/03/07
31 Jan 2006
Incorporation

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