MDB (HOLDINGS) PLC
STEVENAGE

Hellopages » Hertfordshire » Stevenage » SG1 2EQ

Company number 03698915
Status Active
Incorporation Date 21 January 1999
Company Type Public Limited Company
Address CAVENDISH HOUSE, CAVENDISH ROAD, STEVENAGE, HERTS, SG1 2EQ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Group of companies' accounts made up to 31 January 2016; Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-01-05 GBP 75,000 . The most likely internet sites of MDB (HOLDINGS) PLC are www.mdbholdings.co.uk, and www.mdb-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Mdb Holdings Plc is a Public Limited Company. The company registration number is 03698915. Mdb Holdings Plc has been working since 21 January 1999. The present status of the company is Active. The registered address of Mdb Holdings Plc is Cavendish House Cavendish Road Stevenage Herts Sg1 2eq. . RESKER, Anthony Arthur is a Director of the company. RESKER, Diane is a Director of the company. RESKER, Paul Andrew is a Director of the company. RESKER, Rodney Frank is a Director of the company. Secretary RESKER, Wendy Rosina has been resigned. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. Director RESKER, Wendy Rosina has been resigned. Director ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
RESKER, Anthony Arthur
Appointed Date: 08 July 2002
54 years old
Director
RESKER, Diane
Appointed Date: 08 July 2002
56 years old
Director
RESKER, Paul Andrew
Appointed Date: 08 July 2002
58 years old
Director
RESKER, Rodney Frank
Appointed Date: 21 January 1999
85 years old

Resigned Directors

Secretary
RESKER, Wendy Rosina
Resigned: 07 January 2010
Appointed Date: 21 January 1999
Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 21 January 1999
Appointed Date: 21 January 1999
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 21 January 1999
Appointed Date: 21 January 1999
Director
RESKER, Wendy Rosina
Resigned: 07 January 2010
Appointed Date: 21 January 1999
82 years old
Director
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 21 January 1999
Appointed Date: 21 January 1999

Persons With Significant Control

Mr Rodney Frank Resker
Notified on: 5 January 2017
85 years old
Nature of control: Ownership of voting rights - 75% or more

MDB (HOLDINGS) PLC Events

09 Jan 2017
Confirmation statement made on 5 January 2017 with updates
03 Aug 2016
Group of companies' accounts made up to 31 January 2016
05 Jan 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 75,000
28 Jul 2015
Group of companies' accounts made up to 31 January 2015
15 Jan 2015
Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 75,000
...
... and 46 more events
01 Mar 1999
Director resigned
01 Mar 1999
Secretary resigned;director resigned
16 Feb 1999
New secretary appointed;new director appointed
16 Feb 1999
New director appointed
21 Jan 1999
Incorporation

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