M B R GILLINGHAM LIMITED
SOMERTON

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Company number 03893696
Status Active
Incorporation Date 14 December 1999
Company Type Private Limited Company
Address C/O BRIDGES HOLLAND, PAWLETT HOUSE,WEST STREET, SOMERTON, SOMERSET, TA11 7PS
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 100 . The most likely internet sites of M B R GILLINGHAM LIMITED are www.mbrgillingham.co.uk, and www.m-b-r-gillingham.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Yeovil Junction Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M B R Gillingham Limited is a Private Limited Company. The company registration number is 03893696. M B R Gillingham Limited has been working since 14 December 1999. The present status of the company is Active. The registered address of M B R Gillingham Limited is C O Bridges Holland Pawlett House West Street Somerton Somerset Ta11 7ps. . GILLINGHAM, Lynne is a Secretary of the company. GILLINGHAM, Michael Barry Roger is a Director of the company. GILLINGHAM, Russell is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director GILLINGHAM, Lynne has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
GILLINGHAM, Lynne
Appointed Date: 14 December 1999
Director
GILLINGHAM, Michael Barry Roger
Appointed Date: 14 December 1999
76 years old
Director
GILLINGHAM, Russell
Appointed Date: 01 November 2013
40 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 14 December 1999
Appointed Date: 14 December 1999
Director
GILLINGHAM, Lynne
Resigned: 16 May 2005
Appointed Date: 14 December 1999
73 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 14 December 1999
Appointed Date: 14 December 1999

Persons With Significant Control

Mr Michael Barry Roger Gillingham
Notified on: 13 December 2016
76 years old
Nature of control: Ownership of shares – 75% or more

M B R GILLINGHAM LIMITED Events

06 Jan 2017
Confirmation statement made on 14 December 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 31 March 2016
15 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 100
24 Aug 2015
Total exemption small company accounts made up to 31 March 2015
23 Dec 2014
Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 100
...
... and 39 more events
09 May 2000
New secretary appointed;new director appointed
09 May 2000
New director appointed
09 May 2000
Director resigned
09 May 2000
Secretary resigned
14 Dec 1999
Incorporation

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