Company number 06109898
Status Active
Incorporation Date 16 February 2007
Company Type Private Limited Company
Address EASTBOURNE HOUSE, 2 SAXBYS LANE, LINGFIELD, SURREY, RH7 6DN
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-03-30
GBP 1
. The most likely internet sites of MBT COMMERCIAL SERVICES LIMITED are www.mbtcommercialservices.co.uk, and www.mbt-commercial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Mbt Commercial Services Limited is a Private Limited Company.
The company registration number is 06109898. Mbt Commercial Services Limited has been working since 16 February 2007.
The present status of the company is Active. The registered address of Mbt Commercial Services Limited is Eastbourne House 2 Saxbys Lane Lingfield Surrey Rh7 6dn. . L & C COMPANY SECRETARIAL LTD is a Secretary of the company. BEAUMONT, Martin is a Director of the company. Nominee Secretary JORDAN SECRETARIES LIMITED has been resigned. Nominee Director BROOKSON DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Secretary
L & C COMPANY SECRETARIAL LTD
Appointed Date: 01 February 2008
Resigned Directors
Nominee Secretary
JORDAN SECRETARIES LIMITED
Resigned: 01 February 2008
Appointed Date: 16 February 2007
Nominee Director
BROOKSON DIRECTORS LIMITED
Resigned: 05 April 2007
Appointed Date: 16 February 2007
Persons With Significant Control
Mr Martin Beaumont
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more
MBT COMMERCIAL SERVICES LIMITED Events
16 Mar 2017
Confirmation statement made on 16 February 2017 with updates
29 Dec 2016
Micro company accounts made up to 31 March 2016
30 Mar 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-03-30
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
14 Jul 2015
Director's details changed for Martin Beaumont on 14 July 2015
...
... and 24 more events
14 Apr 2007
Accounting reference date extended from 29/02/08 to 31/03/08
06 Mar 2007
Resolutions
-
ELRES ‐
Elective resolution
06 Mar 2007
Resolutions
-
ELRES ‐
Elective resolution
06 Mar 2007
Resolutions
-
ELRES ‐
Elective resolution
16 Feb 2007
Incorporation