M B P 2012 LIMITED
CARSHALTON

Hellopages » Greater London » Sutton » SM5 2JB

Company number 08289040
Status Active
Incorporation Date 12 November 2012
Company Type Private Limited Company
Address 4 TYLERS PATH, CARSHALTON, ENGLAND, SM5 2JB
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Registered office address changed from First Floor 2 Woodberry Grove North Finchley London N12 0DR to 4 Tylers Path Carshalton SM5 2JB on 15 March 2017; Termination of appointment of Dobri Grigorov as a director on 1 January 2017; Confirmation statement made on 12 November 2016 with updates. The most likely internet sites of M B P 2012 LIMITED are www.mbp2012.co.uk, and www.m-b-p-2012.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. M B P 2012 Limited is a Private Limited Company. The company registration number is 08289040. M B P 2012 Limited has been working since 12 November 2012. The present status of the company is Active. The registered address of M B P 2012 Limited is 4 Tylers Path Carshalton England Sm5 2jb. . IVANOV, Ivan Marinov is a Director of the company. PETROVA, Krasya is a Director of the company. Director GRIGOROV, Dobri has been resigned. Director GRIGOROV, Miroslav Dobrev has been resigned. Director GRIGOROVA, Ina has been resigned. The company operates in "Take-away food shops and mobile food stands".


Current Directors

Director
IVANOV, Ivan Marinov
Appointed Date: 16 March 2015
37 years old
Director
PETROVA, Krasya
Appointed Date: 12 November 2012
68 years old

Resigned Directors

Director
GRIGOROV, Dobri
Resigned: 01 January 2017
Appointed Date: 05 July 2014
29 years old
Director
GRIGOROV, Miroslav Dobrev
Resigned: 01 January 2014
Appointed Date: 01 August 2013
52 years old
Director
GRIGOROVA, Ina
Resigned: 01 January 2014
Appointed Date: 05 February 2013
49 years old

Persons With Significant Control

Ms Krasya Petrova
Notified on: 1 October 2016
68 years old
Nature of control: Right to appoint and remove directors

M B P 2012 LIMITED Events

15 Mar 2017
Registered office address changed from First Floor 2 Woodberry Grove North Finchley London N12 0DR to 4 Tylers Path Carshalton SM5 2JB on 15 March 2017
02 Mar 2017
Termination of appointment of Dobri Grigorov as a director on 1 January 2017
24 Nov 2016
Confirmation statement made on 12 November 2016 with updates
12 Aug 2016
Accounts for a dormant company made up to 30 November 2015
09 Dec 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 1
...
... and 6 more events
17 Jul 2014
Appointment of Mr Dobri Grigorov as a director on 5 July 2014
19 Nov 2013
Annual return made up to 12 November 2013 with full list of shareholders
Statement of capital on 2013-11-19
  • GBP 1
10 Sep 2013
Appointment of Mr Miroslav Dobrev Grigorov as a director
14 Feb 2013
Appointment of Ina Grigorova as a director
12 Nov 2012
Incorporation

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