MBL SOLUTIONS LIMITED
NORTHUMBERLAND SANDCO 734 LIMITED

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Company number 04300822
Status Active
Incorporation Date 8 October 2001
Company Type Private Limited Company
Address 37 APEX BUSINESS VILLAGE, CRAMLINGTON, NORTHUMBERLAND, NE23 7BF
Home Country United Kingdom
Nature of Business 82200 - Activities of call centres, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 8 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 2 . The most likely internet sites of MBL SOLUTIONS LIMITED are www.mblsolutions.co.uk, and www.mbl-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. The distance to to Newcastle Rail Station is 6.7 miles; to Metrocentre Rail Station is 8 miles; to Dunston Rail Station is 8.2 miles; to Blaydon Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mbl Solutions Limited is a Private Limited Company. The company registration number is 04300822. Mbl Solutions Limited has been working since 08 October 2001. The present status of the company is Active. The registered address of Mbl Solutions Limited is 37 Apex Business Village Cramlington Northumberland Ne23 7bf. . STEPHENS, Oliver Edward Hext is a Secretary of the company. STEPHENS, Oliver Edward Hext is a Director of the company. WALLACE, Sally is a Director of the company. WINFIELD, Stephen Andrew is a Director of the company. Secretary SEARLES, Mark Peter Lister has been resigned. Nominee Secretary WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director SEARLES, Mark Peter Lister has been resigned. Nominee Director WARD HADAWAY INCORPORATIONS LIMITED has been resigned. The company operates in "Activities of call centres".


Current Directors

Secretary
STEPHENS, Oliver Edward Hext
Appointed Date: 01 December 2002
Director
STEPHENS, Oliver Edward Hext
Appointed Date: 21 February 2002
65 years old
Director
WALLACE, Sally
Appointed Date: 18 September 2014
62 years old
Director
WINFIELD, Stephen Andrew
Appointed Date: 28 November 2002
70 years old

Resigned Directors

Secretary
SEARLES, Mark Peter Lister
Resigned: 01 November 2002
Appointed Date: 21 February 2002
Nominee Secretary
WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 21 February 2002
Appointed Date: 08 October 2001
Director
SEARLES, Mark Peter Lister
Resigned: 01 November 2002
Appointed Date: 21 February 2002
64 years old
Nominee Director
WARD HADAWAY INCORPORATIONS LIMITED
Resigned: 21 February 2002
Appointed Date: 08 October 2001

Persons With Significant Control

Mr Oliver Edward Hext Stephens
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Sally Wallace
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MBL SOLUTIONS LIMITED Events

12 Oct 2016
Confirmation statement made on 8 October 2016 with updates
05 Aug 2016
Total exemption small company accounts made up to 31 October 2015
09 Nov 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 2
07 Oct 2015
Amended total exemption small company accounts made up to 31 October 2014
04 Aug 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 35 more events
27 Feb 2002
Director resigned
27 Feb 2002
New director appointed
27 Feb 2002
New secretary appointed;new director appointed
26 Feb 2002
Company name changed sandco 734 LIMITED\certificate issued on 26/02/02
08 Oct 2001
Incorporation

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