M.B. CONSULT LIMITED
SOUTHAMPTON FUTUREBURST LIMITED

Hellopages » Hampshire » Southampton » SO14 3XB

Company number 03685782
Status Active
Incorporation Date 18 December 1998
Company Type Private Limited Company
Address ENTERPRISE HOUSE, OCEAN WAY, SOUTHAMPTON, SO14 3XB
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 100 . The most likely internet sites of M.B. CONSULT LIMITED are www.mbconsult.co.uk, and www.m-b-consult.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. The distance to to Redbridge Rail Station is 3.7 miles; to Swanwick Rail Station is 5.8 miles; to Romsey Rail Station is 8 miles; to Shawford Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M B Consult Limited is a Private Limited Company. The company registration number is 03685782. M B Consult Limited has been working since 18 December 1998. The present status of the company is Active. The registered address of M B Consult Limited is Enterprise House Ocean Way Southampton So14 3xb. . SILLEY, Mary Frances is a Secretary of the company. SILLEY, Mary Frances is a Director of the company. SILLEY, Peter, Professor is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
SILLEY, Mary Frances
Appointed Date: 19 January 1999
Director
SILLEY, Mary Frances
Appointed Date: 19 January 1999
68 years old
Director
SILLEY, Peter, Professor
Appointed Date: 19 January 1999
69 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 19 January 1999
Appointed Date: 18 December 1998
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 19 January 1999
Appointed Date: 18 December 1998

Persons With Significant Control

Professor Peter Silley
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%

M.B. CONSULT LIMITED Events

20 Dec 2016
Confirmation statement made on 17 December 2016 with updates
16 Jun 2016
Total exemption small company accounts made up to 30 April 2016
18 Dec 2015
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 100
22 Oct 2015
Total exemption small company accounts made up to 30 April 2015
19 Dec 2014
Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 100
...
... and 42 more events
01 Feb 1999
Director resigned
01 Feb 1999
Secretary resigned
01 Feb 1999
Registered office changed on 01/02/99 from: 12 york place leeds west yorkshire LS1 2DS
18 Jan 1999
Company name changed futureburst LIMITED\certificate issued on 19/01/99
18 Dec 1998
Incorporation

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