MBBG LTD
CHIPSTEAD

Hellopages » Surrey » Reigate and Banstead » CR5 3NH

Company number 06473332
Status Active
Incorporation Date 15 January 2008
Company Type Private Limited Company
Address HALLENTON, OUTWOOD LANE, CHIPSTEAD, SURREY, CR5 3NH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 2 . The most likely internet sites of MBBG LTD are www.mbbg.co.uk, and www.mbbg.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Mbbg Ltd is a Private Limited Company. The company registration number is 06473332. Mbbg Ltd has been working since 15 January 2008. The present status of the company is Active. The registered address of Mbbg Ltd is Hallenton Outwood Lane Chipstead Surrey Cr5 3nh. . GALLAGHER, Bernadette Stella Bridgette is a Secretary of the company. BURKE, Michael Joseph David is a Director of the company. GALLAGHER, Bernadette is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
GALLAGHER, Bernadette Stella Bridgette
Appointed Date: 15 January 2008
Director
BURKE, Michael Joseph David
Appointed Date: 15 January 2008
65 years old
Director
GALLAGHER, Bernadette
Appointed Date: 21 August 2008
64 years old

Resigned Directors

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 15 January 2008
Appointed Date: 15 January 2008
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 15 January 2008
Appointed Date: 15 January 2008

Persons With Significant Control

Mr Michael Joseph David Burke
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Bernadette Stella Bridget Gallagher
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MBBG LTD Events

17 Jan 2017
Confirmation statement made on 15 January 2017 with updates
02 Nov 2016
Total exemption small company accounts made up to 31 March 2016
28 Jan 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 2
12 Dec 2015
Total exemption small company accounts made up to 31 March 2015
17 Jan 2015
Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-01-17
  • GBP 2
...
... and 23 more events
23 Jan 2008
New secretary appointed
23 Jan 2008
New director appointed
15 Jan 2008
Secretary resigned
15 Jan 2008
Director resigned
15 Jan 2008
Incorporation

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