3MB ENGINEERING LIMITED
SOUTHAMPTON

Hellopages » Hampshire » Southampton » SO15 2DG

Company number 08925079
Status Active
Incorporation Date 6 March 2014
Company Type Private Limited Company
Address 30A BEDFORD PLACE, SOUTHAMPTON, HAMPSHIRE, SO15 2DG
Home Country United Kingdom
Nature of Business 28410 - Manufacture of metal forming machinery
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Company business 08/04/2016 ; Resolutions RES13 ‐ Removal of voting rights 08/04/2016 . The most likely internet sites of 3MB ENGINEERING LIMITED are www.3mbengineering.co.uk, and www.3mb-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. The distance to to Redbridge Rail Station is 2.8 miles; to Swanwick Rail Station is 6.7 miles; to Romsey Rail Station is 6.7 miles; to Shawford Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.3mb Engineering Limited is a Private Limited Company. The company registration number is 08925079. 3mb Engineering Limited has been working since 06 March 2014. The present status of the company is Active. The registered address of 3mb Engineering Limited is 30a Bedford Place Southampton Hampshire So15 2dg. . COLE, Marc Jason is a Director of the company. GREGORY, Benjamin Mark is a Director of the company. ROGERS, Martin Clive is a Director of the company. STASIUK, Mariusz Aleksander is a Director of the company. Director GREGORY, Benjamin Mark has been resigned. Director ROGERS, Martin Clive has been resigned. Director STASIUK, Mariusz Aleksander has been resigned. The company operates in "Manufacture of metal forming machinery".


Current Directors

Director
COLE, Marc Jason
Appointed Date: 06 March 2014
50 years old
Director
GREGORY, Benjamin Mark
Appointed Date: 08 April 2016
39 years old
Director
ROGERS, Martin Clive
Appointed Date: 08 April 2016
54 years old
Director
STASIUK, Mariusz Aleksander
Appointed Date: 30 October 2015
53 years old

Resigned Directors

Director
GREGORY, Benjamin Mark
Resigned: 21 March 2016
Appointed Date: 18 March 2016
39 years old
Director
ROGERS, Martin Clive
Resigned: 21 March 2016
Appointed Date: 18 March 2016
54 years old
Director
STASIUK, Mariusz Aleksander
Resigned: 30 October 2015
Appointed Date: 06 March 2014
53 years old

3MB ENGINEERING LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 30 June 2016
24 Jun 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Company business 08/04/2016
24 Jun 2016
Resolutions
  • RES13 ‐ Removal of voting rights 08/04/2016
25 Apr 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Transfer of shares/auth co sec to record and file forms with companies house/ note and approve agreement of memebers 08/04/2016 to short notice 08/04/2016
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Apr 2016
Resolutions
  • RES13 ‐ Dirs entitled to attend and vote meetings 08/04/2016
...
... and 15 more events
07 Oct 2015
Total exemption small company accounts made up to 30 June 2015
10 Aug 2015
Previous accounting period extended from 31 March 2015 to 30 June 2015
09 Jun 2015
Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 100
24 Jun 2014
Statement of capital following an allotment of shares on 24 June 2014
  • GBP 100
06 Mar 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

3MB ENGINEERING LIMITED Charges

17 March 2016
Charge code 0892 5079 0001
Delivered: 21 March 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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