MABCO GROUP LIMITED
POOLE

Hellopages » Dorset » Poole » BH12 1JY

Company number 04885573
Status Active
Incorporation Date 3 September 2003
Company Type Private Limited Company
Address UNIT 4 VISTA PLACE, INGWORTH ROAD COY POND BUSINESS PARK, POOLE, DORSET, BH12 1JY
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 3 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 September 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 2 . The most likely internet sites of MABCO GROUP LIMITED are www.mabcogroup.co.uk, and www.mabco-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Bournemouth Rail Station is 2.1 miles; to Poole Rail Station is 3.2 miles; to Hamworthy Rail Station is 4.7 miles; to Christchurch Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mabco Group Limited is a Private Limited Company. The company registration number is 04885573. Mabco Group Limited has been working since 03 September 2003. The present status of the company is Active. The registered address of Mabco Group Limited is Unit 4 Vista Place Ingworth Road Coy Pond Business Park Poole Dorset Bh12 1jy. . MABBUTT, Hannah Claire is a Secretary of the company. MABBUTT, Richard Peter is a Director of the company. Secretary MABBUTT, Hannah Claire has been resigned. Secretary MABBUTT, Richard Peter has been resigned. Nominee Secretary ABERGAN REED NOMINEES LIMITED has been resigned. Director MABBUTT, Hannah Claire has been resigned. Director MABBUTT, Richard Peter has been resigned. Nominee Director ABERGAN REED LIMITED has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Secretary
MABBUTT, Hannah Claire
Appointed Date: 27 March 2007
Director
MABBUTT, Richard Peter
Appointed Date: 27 March 2007
54 years old

Resigned Directors

Secretary
MABBUTT, Hannah Claire
Resigned: 27 September 2004
Appointed Date: 03 September 2003
Secretary
MABBUTT, Richard Peter
Resigned: 27 March 2007
Appointed Date: 27 September 2004
Nominee Secretary
ABERGAN REED NOMINEES LIMITED
Resigned: 03 September 2003
Appointed Date: 03 September 2003
Director
MABBUTT, Hannah Claire
Resigned: 27 March 2007
Appointed Date: 24 September 2004
52 years old
Director
MABBUTT, Richard Peter
Resigned: 27 September 2004
Appointed Date: 03 September 2003
54 years old
Nominee Director
ABERGAN REED LIMITED
Resigned: 03 September 2003
Appointed Date: 03 September 2003

Persons With Significant Control

Mr Richard Peter Mabbutt
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Hannah Claire Mabbutt
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MABCO GROUP LIMITED Events

16 Sep 2016
Confirmation statement made on 3 September 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 31 December 2015
08 Sep 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 2
31 Mar 2015
Total exemption small company accounts made up to 31 December 2014
03 Sep 2014
Annual return made up to 3 September 2014 with full list of shareholders
Statement of capital on 2014-09-03
  • GBP 2
...
... and 41 more events
17 Sep 2003
Director resigned
17 Sep 2003
Secretary resigned
14 Sep 2003
New director appointed
14 Sep 2003
New secretary appointed
03 Sep 2003
Incorporation

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