Company number 05667531
Status Active
Incorporation Date 5 January 2006
Company Type Private Limited Company
Address 100A HIGH STREET, HAMPTON, MIDDLESEX, TW12 2ST
Home Country United Kingdom
Nature of Business 43210 - Electrical installation, 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
GBP 100
. The most likely internet sites of M & B SERVICES (SOUTHERN) LIMITED are www.mbservicessouthern.co.uk, and www.m-b-services-southern.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Brentford Rail Station is 5.3 miles; to Barnes Bridge Rail Station is 5.9 miles; to Byfleet & New Haw Rail Station is 7.1 miles; to Brondesbury Park Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M B Services Southern Limited is a Private Limited Company.
The company registration number is 05667531. M B Services Southern Limited has been working since 05 January 2006.
The present status of the company is Active. The registered address of M B Services Southern Limited is 100a High Street Hampton Middlesex Tw12 2st. . ILES, Brenda is a Secretary of the company. ILES, Brenda is a Director of the company. ILES, Michael John is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Electrical installation".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 05 January 2006
Appointed Date: 05 January 2006
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 05 January 2006
Appointed Date: 05 January 2006
Persons With Significant Control
Brenda Iles
Notified on: 7 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Michael John Iles
Notified on: 7 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
M & B SERVICES (SOUTHERN) LIMITED Events
12 Jan 2017
Confirmation statement made on 5 January 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Feb 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
01 Dec 2015
Total exemption small company accounts made up to 31 March 2015
26 Jan 2015
Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
...
... and 26 more events
02 Jun 2006
Secretary resigned
02 Jun 2006
Director resigned
22 May 2006
Ad 10/01/06--------- £ si 99@1=99 £ ic 1/100
22 May 2006
Accounting reference date extended from 31/01/07 to 31/03/07
05 Jan 2006
Incorporation