MB CSS LIMITED
GLOUCESTER CHARCO 78 LIMITED

Hellopages » Gloucestershire » Tewkesbury » GL3 4NY

Company number 09216372
Status Active
Incorporation Date 12 September 2014
Company Type Private Limited Company
Address 69 ABBOTSWOOD ROAD, BROCKWORTH, GLOUCESTER, GL3 4NY
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 12 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 12 September 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 2 . The most likely internet sites of MB CSS LIMITED are www.mbcss.co.uk, and www.mb-css.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Mb Css Limited is a Private Limited Company. The company registration number is 09216372. Mb Css Limited has been working since 12 September 2014. The present status of the company is Active. The registered address of Mb Css Limited is 69 Abbotswood Road Brockworth Gloucester Gl3 4ny. . BAKER, Elizabeth is a Secretary of the company. BAKER, Elizabeth is a Director of the company. BAKER, Martin Thomas is a Director of the company. Secretary BAYSHILL SECRETARIES LIMITED has been resigned. Director NORTON, Richard William Fisher has been resigned. The company operates in "Security systems service activities".


mb css Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BAKER, Elizabeth
Appointed Date: 17 October 2014
Director
BAKER, Elizabeth
Appointed Date: 17 October 2014
44 years old
Director
BAKER, Martin Thomas
Appointed Date: 17 October 2014
45 years old

Resigned Directors

Secretary
BAYSHILL SECRETARIES LIMITED
Resigned: 17 October 2014
Appointed Date: 12 September 2014
Director
NORTON, Richard William Fisher
Resigned: 17 October 2014
Appointed Date: 12 September 2014
66 years old

Persons With Significant Control

Mr Martin Thomas Baker
Notified on: 12 September 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MB CSS LIMITED Events

20 Sep 2016
Confirmation statement made on 12 September 2016 with updates
10 May 2016
Accounts for a dormant company made up to 30 September 2015
17 Sep 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 2
28 Oct 2014
Company name changed charco 78 LIMITED\certificate issued on 28/10/14
  • RES15 ‐ Change company name resolution on 2014-10-17
28 Oct 2014
Change of name notice
...
... and 2 more events
21 Oct 2014
Termination of appointment of Richard William Fisher Norton as a director on 17 October 2014
21 Oct 2014
Registered office address changed from Compass House Lypiatt Road Cheltenham Gloucestershire GL50 2QJ to 69 Abbotswood Road Brockworth Gloucester GL3 4NY on 21 October 2014
21 Oct 2014
Appointment of Mrs Elizabeth Baker as a director on 17 October 2014
21 Oct 2014
Appointment of Mr Martin Thomas Baker as a director on 17 October 2014
12 Sep 2014
Incorporation
Statement of capital on 2014-09-12
  • GBP 2

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