Company number 10277450
Status Active
Incorporation Date 13 July 2016
Company Type Private Limited Company
Address 44 JUNCTION ROAD, STOCKTON-ON-TEES, CLEVELAND, UNITED KINGDOM, TS20 1PW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Current accounting period shortened from 31 July 2017 to 31 March 2017; Termination of appointment of Lee Smith as a director on 15 July 2016; Change of share class name or designation. The most likely internet sites of MB ELECTRICAL AND LETTINGS LIMITED are www.mbelectricalandlettings.co.uk, and www.mb-electrical-and-lettings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and five months. The distance to to Middlesbrough Rail Station is 3.7 miles; to Seaton Carew Rail Station is 6.6 miles; to Yarm Rail Station is 7 miles; to Hartlepool Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mb Electrical and Lettings Limited is a Private Limited Company.
The company registration number is 10277450. Mb Electrical and Lettings Limited has been working since 13 July 2016.
The present status of the company is Active. The registered address of Mb Electrical and Lettings Limited is 44 Junction Road Stockton On Tees Cleveland United Kingdom Ts20 1pw. . SMITH, Barbara is a Director of the company. SMITH, Mark Anthony is a Director of the company. Director SMITH, Lee has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Director
SMITH, Lee
Resigned: 15 July 2016
Appointed Date: 13 July 2016
50 years old
Persons With Significant Control
Mr Mark Anthony Smith
Notified on: 13 July 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Lee Smith
Notified on: 13 July 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MB ELECTRICAL AND LETTINGS LIMITED Events
08 Feb 2017
Current accounting period shortened from 31 July 2017 to 31 March 2017
26 Aug 2016
Termination of appointment of Lee Smith as a director on 15 July 2016
12 Aug 2016
Change of share class name or designation
29 Jul 2016
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
22 Jul 2016
Statement of capital following an allotment of shares on 15 July 2016
...
... and 1 more events
19 Jul 2016
Statement by Directors
19 Jul 2016
Statement of capital on 19 July 2016
19 Jul 2016
Solvency Statement dated 15/07/16
19 Jul 2016
Resolutions
-
RES06 ‐
Resolution of reduction in issued share capital
13 Jul 2016
Incorporation
Statement of capital on 2016-07-13
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MODEL ARTICLES ‐
Model articles adopted