MH (GB) LIMITED
STEVENAGE MH INTERNET ASP SERVICES LIMITED

Hellopages » Hertfordshire » Stevenage » SG1 2EF

Company number 04099451
Status Active
Incorporation Date 26 October 2000
Company Type Private Limited Company
Address SUITE 3 MIDDLESEX HOUSE, RUTHERFORD CLOSE, STEVENAGE, HERTFORDSHIRE, SG1 2EF
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Resolutions RES01 ‐ Resolution of alteration of Articles of Association ; Change of share class name or designation; Appointment of David Martin as a director on 8 November 2016. The most likely internet sites of MH (GB) LIMITED are www.mhgb.co.uk, and www.mh-gb.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Mh Gb Limited is a Private Limited Company. The company registration number is 04099451. Mh Gb Limited has been working since 26 October 2000. The present status of the company is Active. The registered address of Mh Gb Limited is Suite 3 Middlesex House Rutherford Close Stevenage Hertfordshire Sg1 2ef. . COOMBER, John Richard is a Director of the company. HEPBURN, Bruce Mactavish is a Director of the company. MARTIN, David is a Director of the company. SMITH, Stephen Albert is a Director of the company. SPENCER, Paul is a Director of the company. Secretary BRIDGES, Angela Verny has been resigned. Secretary CATTERMOLE, Alison Anne has been resigned. Secretary HARMER, Sandra has been resigned. Secretary MCGUIRKE, Mary has been resigned. Secretary MICHEAL, Christopher John Ellis has been resigned. Director BAUER, Achim Rolf has been resigned. Director HACKING, Steven has been resigned. Director WYNN, Martin Stuart has been resigned. Director GRANGE TRUSTEES LIMITED has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Director
COOMBER, John Richard
Appointed Date: 30 May 2007
76 years old
Director
HEPBURN, Bruce Mactavish
Appointed Date: 26 October 2000
60 years old
Director
MARTIN, David
Appointed Date: 08 November 2016
67 years old
Director
SMITH, Stephen Albert
Appointed Date: 01 September 2014
78 years old
Director
SPENCER, Paul
Appointed Date: 22 November 2007
75 years old

Resigned Directors

Secretary
BRIDGES, Angela Verny
Resigned: 23 July 2015
Appointed Date: 23 January 2014
Secretary
CATTERMOLE, Alison Anne
Resigned: 12 October 2012
Appointed Date: 01 September 2004
Secretary
HARMER, Sandra
Resigned: 26 October 2000
Appointed Date: 26 October 2000
Secretary
MCGUIRKE, Mary
Resigned: 27 July 2016
Appointed Date: 16 November 2015
Secretary
MICHEAL, Christopher John Ellis
Resigned: 01 September 2004
Appointed Date: 26 October 2000
Director
BAUER, Achim Rolf
Resigned: 30 September 2008
Appointed Date: 01 May 2006
64 years old
Director
HACKING, Steven
Resigned: 05 December 2007
Appointed Date: 23 June 2005
58 years old
Director
WYNN, Martin Stuart
Resigned: 04 June 2014
Appointed Date: 01 June 2007
64 years old
Director
GRANGE TRUSTEES LIMITED
Resigned: 26 October 2000
Appointed Date: 26 October 2000

Persons With Significant Control

Bruce Mactavish Hepburn
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MH (GB) LIMITED Events

08 Dec 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
30 Nov 2016
Change of share class name or designation
17 Nov 2016
Appointment of David Martin as a director on 8 November 2016
17 Nov 2016
Confirmation statement made on 26 October 2016 with updates
11 Aug 2016
Termination of appointment of Mary Mcguirke as a secretary on 27 July 2016
...
... and 83 more events
05 Dec 2000
Secretary resigned
05 Dec 2000
Director resigned
05 Dec 2000
New secretary appointed
05 Dec 2000
New director appointed
26 Oct 2000
Incorporation

MH (GB) LIMITED Charges

8 November 2001
Debenture
Delivered: 9 November 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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