Company number 07865187
Status Active - Proposal to Strike off
Incorporation Date 29 November 2011
Company Type Private Limited Company
Address ARENA, HOLYROOD CLOSE, POOLE, DORSET, BH17 7FJ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Micro company accounts made up to 30 April 2016; Confirmation statement made on 29 November 2016 with updates; Micro company accounts made up to 30 April 2015. The most likely internet sites of MBS3 RISK LTD are www.mbs3risk.co.uk, and www.mbs3-risk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. The distance to to Poole Rail Station is 1.7 miles; to Branksome Rail Station is 3.4 miles; to Bournemouth Rail Station is 5.8 miles; to Wareham Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mbs3 Risk Ltd is a Private Limited Company.
The company registration number is 07865187. Mbs3 Risk Ltd has been working since 29 November 2011.
The present status of the company is Active - Proposal to Strike off. The registered address of Mbs3 Risk Ltd is Arena Holyrood Close Poole Dorset Bh17 7fj. . ELLIS, Michele is a Secretary of the company. ELLIS, Timothy Nigel Mark is a Director of the company. Secretary NAVIN, Sarah has been resigned. Director JAMISON, Robert has been resigned. Director NAVIN, Sarah Rachael has been resigned. Director NAVIN, Simon has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Secretary
NAVIN, Sarah
Resigned: 24 November 2014
Appointed Date: 07 March 2012
Director
JAMISON, Robert
Resigned: 24 February 2015
Appointed Date: 24 November 2014
67 years old
Director
NAVIN, Simon
Resigned: 21 November 2013
Appointed Date: 29 November 2011
50 years old
Persons With Significant Control
Limestone Risk Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
MBS3 RISK LTD Events
15 Dec 2016
Micro company accounts made up to 30 April 2016
15 Dec 2016
Confirmation statement made on 29 November 2016 with updates
14 Dec 2015
Micro company accounts made up to 30 April 2015
02 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
02 Dec 2015
Registered office address changed from Arena Holyrood Close Poole Dorset BH17 7FJ England to Arena Holyrood Close Poole Dorset BH17 7FJ on 2 December 2015
...
... and 15 more events
21 Jan 2013
Current accounting period extended from 31 May 2012 to 30 April 2013
08 Mar 2012
Statement of capital following an allotment of shares on 6 March 2012
08 Mar 2012
Appointment of Sarah Navin as a secretary
04 Jan 2012
Current accounting period shortened from 30 November 2012 to 31 May 2012
29 Nov 2011
Incorporation