M.T.B. SERVICES LIMITED
SOUTHAMPTON

Hellopages » Hampshire » Southampton » SO15 0LD

Company number 02443393
Status Active
Incorporation Date 16 November 1989
Company Type Private Limited Company
Address MONZA HOUSE, UNIT 4, THIRD AVENUE, SOUTHAMPTON, HAMPSHIRE, SO15 0LD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Termination of appointment of Geoffrey Bryan Walker as a director on 30 November 2016; Appointment of Mrs Debbie Jane Beaven as a director on 4 November 2016. The most likely internet sites of M.T.B. SERVICES LIMITED are www.mtbservices.co.uk, and www.m-t-b-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and twelve months. The distance to to St Denys Rail Station is 2.9 miles; to Romsey Rail Station is 5.7 miles; to Brockenhurst Rail Station is 8.5 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 T B Services Limited is a Private Limited Company. The company registration number is 02443393. M T B Services Limited has been working since 16 November 1989. The present status of the company is Active. The registered address of M T B Services Limited is Monza House Unit 4 Third Avenue Southampton Hampshire So15 0ld. . HAYNES, Andrew is a Secretary of the company. BEAVEN, Debbie Jane is a Director of the company. Secretary DORMAN, Rosemary Ann has been resigned. Secretary WEATHERLEY, Stuart Graham has been resigned. Director ALLEN, Philip Peter has been resigned. Director DORMAN, Michael Ronald has been resigned. Director HALL, Brian Arthur has been resigned. Director MACENRI, John Laurence has been resigned. Director MCLAREN, John Michael has been resigned. Director TURNER, Trevor Walter has been resigned. Director WALKER, Geoffrey Bryan has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HAYNES, Andrew
Appointed Date: 23 October 2009
Director
BEAVEN, Debbie Jane
Appointed Date: 04 November 2016
62 years old

Resigned Directors

Secretary
DORMAN, Rosemary Ann
Resigned: 12 October 1999
Secretary
WEATHERLEY, Stuart Graham
Resigned: 23 October 2009
Appointed Date: 12 October 1999
Director
ALLEN, Philip Peter
Resigned: 28 February 2010
Appointed Date: 01 March 2000
71 years old
Director
DORMAN, Michael Ronald
Resigned: 31 January 2000
88 years old
Director
HALL, Brian Arthur
Resigned: 12 October 1999
87 years old
Director
MACENRI, John Laurence
Resigned: 31 March 2000
Appointed Date: 14 October 1999
68 years old
Director
MCLAREN, John Michael
Resigned: 31 August 2007
Appointed Date: 12 October 1999
72 years old
Director
TURNER, Trevor Walter
Resigned: 21 June 1994
90 years old
Director
WALKER, Geoffrey Bryan
Resigned: 30 November 2016
Appointed Date: 04 August 2000
69 years old

Persons With Significant Control

The Environmental & Process Engineering Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

M.T.B. SERVICES LIMITED Events

06 Jan 2017
Accounts for a dormant company made up to 30 September 2016
16 Dec 2016
Termination of appointment of Geoffrey Bryan Walker as a director on 30 November 2016
07 Nov 2016
Appointment of Mrs Debbie Jane Beaven as a director on 4 November 2016
04 Aug 2016
Confirmation statement made on 31 July 2016 with updates
22 Apr 2016
Accounts for a dormant company made up to 30 September 2015
...
... and 90 more events
20 Jan 1990
Director resigned;new director appointed
20 Jan 1990
Registered office changed on 20/01/90 from: 2 baches street london N1 6UB
12 Jan 1990
Memorandum and Articles of Association
12 Jan 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Nov 1989
Incorporation

M.T.B. SERVICES LIMITED Charges

9 November 1999
Debenture
Delivered: 15 November 1999
Status: Satisfied on 28 October 2004
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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