MB TECH LIMITED
SOLIHULL STEVE MACDONALD ACCESS SOLUTIONS LIMITED

Hellopages » West Midlands » Solihull » B90 4LH

Company number 05255379
Status Active
Incorporation Date 11 October 2004
Company Type Private Limited Company
Address WESTHAVEN HOUSE ARLESTON WAY, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 4LH
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Full accounts made up to 31 December 2015; Termination of appointment of David Robinson as a director on 31 March 2016. The most likely internet sites of MB TECH LIMITED are www.mbtech.co.uk, and www.mb-tech.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Mb Tech Limited is a Private Limited Company. The company registration number is 05255379. Mb Tech Limited has been working since 11 October 2004. The present status of the company is Active. The registered address of Mb Tech Limited is Westhaven House Arleston Way Shirley Solihull West Midlands B90 4lh. . HENDERSON, Charles Alex is a Secretary of the company. ROBINSON, Ian Eric is a Director of the company. Secretary HUMPHREYS, John Christopher has been resigned. Secretary MACDONALD, Victoria Louise has been resigned. Nominee Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Director BROWN, Iain has been resigned. Director MACDONALD, Steven has been resigned. Director MACDONALD, Victoria Louise has been resigned. Director ROBINSON, David has been resigned. Director ROFFEY, Brenda has been resigned. Nominee Director OCS DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
HENDERSON, Charles Alex
Appointed Date: 01 January 2015
Director
ROBINSON, Ian Eric
Appointed Date: 13 December 2010
70 years old

Resigned Directors

Secretary
HUMPHREYS, John Christopher
Resigned: 01 January 2015
Appointed Date: 13 December 2010
Secretary
MACDONALD, Victoria Louise
Resigned: 13 December 2010
Appointed Date: 11 October 2004
Nominee Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 11 October 2004
Appointed Date: 11 October 2004
Director
BROWN, Iain
Resigned: 13 December 2010
Appointed Date: 08 April 2005
49 years old
Director
MACDONALD, Steven
Resigned: 13 December 2010
Appointed Date: 11 October 2004
59 years old
Director
MACDONALD, Victoria Louise
Resigned: 13 December 2010
Appointed Date: 11 October 2004
53 years old
Director
ROBINSON, David
Resigned: 31 March 2016
Appointed Date: 13 December 2010
60 years old
Director
ROFFEY, Brenda
Resigned: 01 May 2015
Appointed Date: 13 December 2010
76 years old
Nominee Director
OCS DIRECTORS LIMITED
Resigned: 11 October 2004
Appointed Date: 11 October 2004

Persons With Significant Control

Lionweld Kennedy Flooring Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MB TECH LIMITED Events

21 Oct 2016
Confirmation statement made on 21 October 2016 with updates
15 Jul 2016
Full accounts made up to 31 December 2015
07 Apr 2016
Termination of appointment of David Robinson as a director on 31 March 2016
10 Nov 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 200
09 Nov 2015
Termination of appointment of Brenda Roffey as a director on 1 May 2015
...
... and 53 more events
28 Oct 2004
Secretary resigned
28 Oct 2004
Director resigned
28 Oct 2004
Ad 11/10/04--------- £ si 49@1=49 £ ic 51/100
28 Oct 2004
Ad 11/10/04--------- £ si 50@1=50 £ ic 1/51
11 Oct 2004
Incorporation

MB TECH LIMITED Charges

22 September 2005
Fixed and floating charge
Delivered: 23 September 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…

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