LTN-MB LIMITED
FARNHAM

Hellopages » Surrey » Waverley » GU9 7QU

Company number 03948563
Status Active
Incorporation Date 15 March 2000
Company Type Private Limited Company
Address SUITE 2 VICTORIA HOUSE, SOUTH STREET, FARNHAM, SURREY, GU9 7QU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Termination of appointment of Michael John Bazen as a director on 21 March 2017; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of LTN-MB LIMITED are www.ltnmb.co.uk, and www.ltn-mb.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Ltn Mb Limited is a Private Limited Company. The company registration number is 03948563. Ltn Mb Limited has been working since 15 March 2000. The present status of the company is Active. The registered address of Ltn Mb Limited is Suite 2 Victoria House South Street Farnham Surrey Gu9 7qu. The cash in hand is £0k. It is £0k against last year. . BAZEN, Carol is a Secretary of the company. BAZEN, Carol is a Director of the company. BAZEN, Philip is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BAZEN, Michael John has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


ltn-mb Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BAZEN, Carol
Appointed Date: 15 March 2000
Director
BAZEN, Carol
Appointed Date: 17 November 2016
70 years old
Director
BAZEN, Philip
Appointed Date: 17 November 2016
42 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 15 March 2000
Appointed Date: 15 March 2000
Director
BAZEN, Michael John
Resigned: 21 March 2017
Appointed Date: 15 March 2000
72 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 15 March 2000
Appointed Date: 15 March 2000

Persons With Significant Control

Mrs Carol Bazen
Notified on: 15 March 2017
70 years old
Nature of control: Ownership of shares – 75% or more

LTN-MB LIMITED Events

21 Mar 2017
Confirmation statement made on 15 March 2017 with updates
21 Mar 2017
Termination of appointment of Michael John Bazen as a director on 21 March 2017
12 Dec 2016
Accounts for a dormant company made up to 31 March 2016
01 Dec 2016
Appointment of Mrs Carol Bazen as a director on 17 November 2016
01 Dec 2016
Appointment of Mr Philip Bazen as a director on 17 November 2016
...
... and 33 more events
25 Apr 2001
Secretary resigned
25 Apr 2001
New director appointed
25 Apr 2001
New secretary appointed
25 Apr 2001
Return made up to 15/03/01; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
15 Mar 2000
Incorporation

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