MBCOMMERCE LIMITED
TUNBRIDGE WELLS

Hellopages » East Sussex » Wealden » TN3 9JT

Company number 03917631
Status Active
Incorporation Date 2 February 2000
Company Type Private Limited Company
Address 1 THE OLD STABLES, ERIDGE PARK, TUNBRIDGE WELLS, KENT, ENGLAND, TN3 9JT
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Director's details changed for Mr Matthew Roland Buzza on 15 February 2017; Registered office address changed from 2nd Floor 8 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU to 1 the Old Stables Eridge Park Tunbridge Wells Kent TN3 9JT on 15 February 2017; Confirmation statement made on 2 February 2017 with updates. The most likely internet sites of MBCOMMERCE LIMITED are www.mbcommerce.co.uk, and www.mbcommerce.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Mbcommerce Limited is a Private Limited Company. The company registration number is 03917631. Mbcommerce Limited has been working since 02 February 2000. The present status of the company is Active. The registered address of Mbcommerce Limited is 1 The Old Stables Eridge Park Tunbridge Wells Kent England Tn3 9jt. . BUZZA, Matthew Roland is a Secretary of the company. BUZZA, Matthew Roland is a Director of the company. Secretary GARMAN, Matthew has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BAKER, Melvyn has been resigned. Director CONNELL, Edward Jack has been resigned. Director GARMAN, Matthew has been resigned. Director HAMILTON, Arnold Barry has been resigned. Director JONES, Ian Webster has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
BUZZA, Matthew Roland
Appointed Date: 04 December 2001
Director
BUZZA, Matthew Roland
Appointed Date: 02 February 2000
56 years old

Resigned Directors

Secretary
GARMAN, Matthew
Resigned: 04 December 2001
Appointed Date: 02 February 2000
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 02 February 2000
Appointed Date: 02 February 2000
Director
BAKER, Melvyn
Resigned: 04 December 2001
Appointed Date: 02 February 2000
77 years old
Director
CONNELL, Edward Jack
Resigned: 04 December 2001
Appointed Date: 02 February 2000
63 years old
Director
GARMAN, Matthew
Resigned: 04 December 2001
Appointed Date: 02 February 2000
56 years old
Director
HAMILTON, Arnold Barry
Resigned: 29 June 2011
Appointed Date: 28 June 2010
85 years old
Director
JONES, Ian Webster
Resigned: 25 June 2010
Appointed Date: 02 February 2000
51 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 02 February 2000
Appointed Date: 02 February 2000

Persons With Significant Control

Mr Matthew Roland Buzza
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

MBCOMMERCE LIMITED Events

15 Feb 2017
Director's details changed for Mr Matthew Roland Buzza on 15 February 2017
15 Feb 2017
Registered office address changed from 2nd Floor 8 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU to 1 the Old Stables Eridge Park Tunbridge Wells Kent TN3 9JT on 15 February 2017
06 Feb 2017
Confirmation statement made on 2 February 2017 with updates
11 Jan 2017
Micro company accounts made up to 30 April 2016
23 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 103
...
... and 56 more events
27 Mar 2000
New director appointed
27 Mar 2000
New director appointed
27 Mar 2000
New director appointed
27 Mar 2000
New secretary appointed;new director appointed
02 Feb 2000
Incorporation

MBCOMMERCE LIMITED Charges

6 March 2003
Debenture
Delivered: 12 March 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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