MB ASSOCIATES (CONSULTING) LIMITED
TADCASTER

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Company number 04570915
Status Active
Incorporation Date 23 October 2002
Company Type Private Limited Company
Address THE OLD BARN, CATTERTON, TADCASTER, NORTH YORKSHIRE, LS24 8DH
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 10 . The most likely internet sites of MB ASSOCIATES (CONSULTING) LIMITED are www.mbassociatesconsulting.co.uk, and www.mb-associates-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to York Rail Station is 6.4 miles; to Hammerton Rail Station is 6.6 miles; to Cattal Rail Station is 7.4 miles; to East Garforth Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mb Associates Consulting Limited is a Private Limited Company. The company registration number is 04570915. Mb Associates Consulting Limited has been working since 23 October 2002. The present status of the company is Active. The registered address of Mb Associates Consulting Limited is The Old Barn Catterton Tadcaster North Yorkshire Ls24 8dh. . BRAMMAR, Rachel Mary Woodland is a Secretary of the company. BRAMMAR, Guy is a Director of the company. Secretary MAIR, Crispin John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MAIR, Crispin John has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
BRAMMAR, Rachel Mary Woodland
Appointed Date: 01 April 2003

Director
BRAMMAR, Guy
Appointed Date: 23 October 2002
61 years old

Resigned Directors

Secretary
MAIR, Crispin John
Resigned: 29 March 2003
Appointed Date: 23 October 2002

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 October 2002
Appointed Date: 23 October 2002

Director
MAIR, Crispin John
Resigned: 29 March 2003
Appointed Date: 23 October 2002
54 years old

Persons With Significant Control

Mr Guy Brammar
Notified on: 25 January 2017
61 years old
Nature of control: Ownership of voting rights - 75% or more

MB ASSOCIATES (CONSULTING) LIMITED Events

09 Feb 2017
Confirmation statement made on 28 January 2017 with updates
26 Feb 2016
Total exemption small company accounts made up to 31 December 2015
29 Jan 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 10

13 Apr 2015
Total exemption small company accounts made up to 31 December 2014
03 Feb 2015
Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 10

...
... and 30 more events
21 Nov 2002
Ad 23/10/02--------- £ si [email protected]
01 Nov 2002
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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01 Nov 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

23 Oct 2002
Secretary resigned
23 Oct 2002
Incorporation