MRDB HOLDINGS LIMITED
FOSTON

Hellopages » Derbyshire » South Derbyshire » DE65 5BG

Company number 06772302
Status Active
Incorporation Date 12 December 2008
Company Type Private Limited Company
Address PARK LANE, DOVE VALLEY PARK, FOSTON, DERBYSHIRE, DE65 5BG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 2,550 . The most likely internet sites of MRDB HOLDINGS LIMITED are www.mrdbholdings.co.uk, and www.mrdb-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. The distance to to Burton-on-Trent Rail Station is 5.9 miles; to Willington Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mrdb Holdings Limited is a Private Limited Company. The company registration number is 06772302. Mrdb Holdings Limited has been working since 12 December 2008. The present status of the company is Active. The registered address of Mrdb Holdings Limited is Park Lane Dove Valley Park Foston Derbyshire De65 5bg. . CROSHAW, Brian Nicholas is a Director of the company. ELSON, David is a Director of the company. HAM, Michael John is a Director of the company. TOON, Richard Charles is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
CROSHAW, Brian Nicholas
Appointed Date: 12 December 2008
51 years old
Director
ELSON, David
Appointed Date: 12 December 2008
58 years old
Director
HAM, Michael John
Appointed Date: 12 December 2008
56 years old
Director
TOON, Richard Charles
Appointed Date: 12 December 2008
57 years old

Persons With Significant Control

Mr Michael John Ham
Notified on: 12 December 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MRDB HOLDINGS LIMITED Events

13 Dec 2016
Confirmation statement made on 12 December 2016 with updates
27 Sep 2016
Group of companies' accounts made up to 31 December 2015
17 Dec 2015
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 2,550
22 Sep 2015
Director's details changed for Mr Brian Nicholas Croshaw on 28 August 2015
21 Sep 2015
Group of companies' accounts made up to 31 December 2014
...
... and 17 more events
23 Jul 2009
Particulars of contract relating to shares
23 Jul 2009
Ad 01/07/09\gbp si 850@1=850\gbp ic 850/1700\
23 Jul 2009
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Re share issue 01/07/2009
13 Feb 2009
Director's change of particulars / david elson / 05/02/2009
12 Dec 2008
Incorporation

MRDB HOLDINGS LIMITED Charges

25 November 2014
Charge code 0677 2302 0001
Delivered: 2 December 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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