MB EMPLOYEE NOMINEES LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5LQ

Company number 06410116
Status Active
Incorporation Date 26 October 2007
Company Type Private Limited Company
Address 25 CANADA SQUARE, LONDON, E14 5LQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 26 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Termination of appointment of Brian David Mcarthur-Muscroft as a director on 17 November 2015. The most likely internet sites of MB EMPLOYEE NOMINEES LIMITED are www.mbemployeenominees.co.uk, and www.mb-employee-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Mb Employee Nominees Limited is a Private Limited Company. The company registration number is 06410116. Mb Employee Nominees Limited has been working since 26 October 2007. The present status of the company is Active. The registered address of Mb Employee Nominees Limited is 25 Canada Square London E14 5lq. . CHAZONOFF, Daniel Jay is a Director of the company. WISEMAN, Elliott Mark is a Director of the company. Secretary LIEN, Alexian has been resigned. Director BEN-GACEM, Hazem has been resigned. Director CLARKE, David Graham has been resigned. Director HEIMGAERTNER, Siegfried Wolfgang has been resigned. Director KLEIN, Daniel has been resigned. Director KULLMAN, Benjamin Max Philipp has been resigned. Director LIEN, Alexian has been resigned. Director MCARTHUR-MUSCROFT, Brian David has been resigned. Director MIDDELHOFF, Thomas has been resigned. Director PANDYA, Nilesh Kundanlal has been resigned. Director RIESENKAMPFF, Nikolai Justus Alexander has been resigned. Director SEAR, David Valentine James has been resigned. Director VON BREVERN, Georg Werner has been resigned. The company operates in "Non-trading company".


Current Directors

Director
CHAZONOFF, Daniel Jay
Appointed Date: 10 August 2015
62 years old
Director
WISEMAN, Elliott Mark
Appointed Date: 10 August 2015
51 years old

Resigned Directors

Secretary
LIEN, Alexian
Resigned: 28 February 2011
Appointed Date: 26 October 2007
Director
BEN-GACEM, Hazem
Resigned: 12 February 2014
Appointed Date: 26 October 2007
55 years old
Director
CLARKE, David Graham
Resigned: 10 August 2015
Appointed Date: 07 November 2014
65 years old
Director
HEIMGAERTNER, Siegfried Wolfgang
Resigned: 19 December 2014
Appointed Date: 12 February 2014
72 years old
Director
KLEIN, Daniel
Resigned: 28 February 2011
Appointed Date: 30 November 2007
48 years old
Director
KULLMAN, Benjamin Max Philipp
Resigned: 28 February 2011
Appointed Date: 30 November 2007
48 years old
Director
LIEN, Alexian
Resigned: 28 February 2011
Appointed Date: 26 October 2007
46 years old
Director
MCARTHUR-MUSCROFT, Brian David
Resigned: 17 November 2015
Appointed Date: 10 August 2015
62 years old
Director
MIDDELHOFF, Thomas
Resigned: 10 July 2009
Appointed Date: 30 November 2007
72 years old
Director
PANDYA, Nilesh Kundanlal
Resigned: 07 November 2014
Appointed Date: 12 February 2014
55 years old
Director
RIESENKAMPFF, Nikolai Justus Alexander
Resigned: 12 February 2014
Appointed Date: 26 October 2007
54 years old
Director
SEAR, David Valentine James
Resigned: 10 August 2015
Appointed Date: 19 December 2014
61 years old
Director
VON BREVERN, Georg Werner
Resigned: 10 August 2015
Appointed Date: 12 February 2014
57 years old

Persons With Significant Control

Mb Acquisitions Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MB EMPLOYEE NOMINEES LIMITED Events

26 Oct 2016
Confirmation statement made on 26 October 2016 with updates
13 Oct 2016
Accounts for a dormant company made up to 31 December 2015
17 Nov 2015
Termination of appointment of Brian David Mcarthur-Muscroft as a director on 17 November 2015
03 Nov 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • EUR .01
23 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 43 more events
18 Feb 2008
New director appointed
29 Dec 2007
New director appointed
29 Dec 2007
New director appointed
19 Dec 2007
Accounting reference date extended from 31/10/08 to 31/12/08
26 Oct 2007
Incorporation

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