MBR SOLUTIONS LIMITED
WELLINGBOROUGH MEMBRANE SOLUTIONS LIMITED

Hellopages » Northamptonshire » Wellingborough » NN9 5NL

Company number 03892121
Status Active
Incorporation Date 10 December 1999
Company Type Private Limited Company
Address THE ICE TOWER 28 MACKWORTH DRIVE, FINEDON, WELLINGBOROUGH, ENGLAND, NN9 5NL
Home Country United Kingdom
Nature of Business 74901 - Environmental consulting activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Director's details changed for Mr Farid Turan on 12 July 2016; Registered office address changed from C/O J C Woodburn 37 Brookland Road Kingsley Northampton Northants NN1 4SN to The Ice Tower 28 Mackworth Drive Finedon Wellingborough NN9 5NL on 24 October 2016. The most likely internet sites of MBR SOLUTIONS LIMITED are www.mbrsolutions.co.uk, and www.mbr-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Mbr Solutions Limited is a Private Limited Company. The company registration number is 03892121. Mbr Solutions Limited has been working since 10 December 1999. The present status of the company is Active. The registered address of Mbr Solutions Limited is The Ice Tower 28 Mackworth Drive Finedon Wellingborough England Nn9 5nl. . TURAN, Susan Margaret, Dr is a Secretary of the company. TURAN, Farid is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Environmental consulting activities".


Current Directors

Secretary
TURAN, Susan Margaret, Dr
Appointed Date: 10 December 1999
Director
TURAN, Farid
Appointed Date: 10 December 1999
57 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 10 December 1999
Appointed Date: 10 December 1999
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 10 December 1999
Appointed Date: 10 December 1999

Persons With Significant Control

Mr Farid Turan
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

MBR SOLUTIONS LIMITED Events

14 Dec 2016
Confirmation statement made on 10 December 2016 with updates
01 Nov 2016
Director's details changed for Mr Farid Turan on 12 July 2016
24 Oct 2016
Registered office address changed from C/O J C Woodburn 37 Brookland Road Kingsley Northampton Northants NN1 4SN to The Ice Tower 28 Mackworth Drive Finedon Wellingborough NN9 5NL on 24 October 2016
16 Aug 2016
Total exemption small company accounts made up to 31 December 2015
06 Jan 2016
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100
...
... and 45 more events
22 Dec 1999
Director resigned
22 Dec 1999
New director appointed
22 Dec 1999
New secretary appointed
22 Dec 1999
Registered office changed on 22/12/99 from: 16 churchill way cardiff south glamorgan CF10 2DX
10 Dec 1999
Incorporation

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