M B S MANAGEMENT SOLUTIONS LIMITED
WEST MALLING

Hellopages » Kent » Tonbridge and Malling » ME19 6JU

Company number 04977400
Status Active
Incorporation Date 26 November 2003
Company Type Private Limited Company
Address 19/21 SWAN STREET, WEST MALLING, KENT, ME19 6JU
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration forty events have happened. The last three records are Director's details changed for Mr Malcolm Brian Smart on 26 January 2017; Confirmation statement made on 28 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of M B S MANAGEMENT SOLUTIONS LIMITED are www.mbsmanagementsolutions.co.uk, and www.m-b-s-management-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Chatham Rail Station is 7.6 miles; to Rochester Rail Station is 7.6 miles; to Gillingham (Kent) Rail Station is 8.8 miles; to Tonbridge Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M B S Management Solutions Limited is a Private Limited Company. The company registration number is 04977400. M B S Management Solutions Limited has been working since 26 November 2003. The present status of the company is Active. The registered address of M B S Management Solutions Limited is 19 21 Swan Street West Malling Kent Me19 6ju. The company`s financial liabilities are £21.81k. It is £3.12k against last year. The cash in hand is £0k. It is £0k against last year. And the total assets are £3.82k, which is £-5.29k against last year. SMART, Malcolm Brian is a Director of the company. Secretary GRIMMER, Harold John has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director GRIMMER, Harold John has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Freight transport by road".


m b s management solutions Key Finiance

LIABILITIES £21.81k
+16%
CASH £0k
TOTAL ASSETS £3.82k
-59%
All Financial Figures

Current Directors

Director
SMART, Malcolm Brian
Appointed Date: 09 January 2004
62 years old

Resigned Directors

Secretary
GRIMMER, Harold John
Resigned: 18 June 2007
Appointed Date: 01 June 2004

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 28 November 2003
Appointed Date: 26 November 2003

Director
GRIMMER, Harold John
Resigned: 04 June 2007
Appointed Date: 18 February 2004
74 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 28 November 2003
Appointed Date: 26 November 2003

Persons With Significant Control

Mr Malcolm Brian Smart
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

M B S MANAGEMENT SOLUTIONS LIMITED Events

26 Jan 2017
Director's details changed for Mr Malcolm Brian Smart on 26 January 2017
29 Nov 2016
Confirmation statement made on 28 November 2016 with updates
09 Aug 2016
Total exemption small company accounts made up to 30 November 2015
03 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 1

28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 30 more events
15 Mar 2004
Registered office changed on 15/03/04 from: 343 high rd ilford essex IG1 1TE
15 Mar 2004
New director appointed
28 Nov 2003
Secretary resigned
28 Nov 2003
Director resigned
26 Nov 2003
Incorporation