MBE DESIGN LIMITED
WITNEY

Hellopages » Oxfordshire » West Oxfordshire » OX28 3AB
Company number 08286839
Status Active
Incorporation Date 8 November 2012
Company Type Private Limited Company
Address JAMESONS HOUSE, COMPTON WAY, WITNEY, OXFORDSHIRE, OX28 3AB
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name ; Change of share class name or designation. The most likely internet sites of MBE DESIGN LIMITED are www.mbedesign.co.uk, and www.mbe-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. The distance to to Hanborough Rail Station is 5.1 miles; to Charlbury Rail Station is 5.9 miles; to Ascott-under-Wychwood Rail Station is 6.7 miles; to Shipton Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mbe Design Limited is a Private Limited Company. The company registration number is 08286839. Mbe Design Limited has been working since 08 November 2012. The present status of the company is Active. The registered address of Mbe Design Limited is Jamesons House Compton Way Witney Oxfordshire Ox28 3ab. . LONGMAN, Caroline is a Director of the company. LONGMAN, Guy Edward James is a Director of the company. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Director
LONGMAN, Caroline
Appointed Date: 02 June 2016
51 years old

Director
LONGMAN, Guy Edward James
Appointed Date: 08 November 2012
48 years old

Persons With Significant Control

Mr Guy Edward James Longman
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MBE DESIGN LIMITED Events

24 Nov 2016
Confirmation statement made on 8 November 2016 with updates
09 Aug 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name

27 Jul 2016
Change of share class name or designation
27 Jul 2016
Particulars of variation of rights attached to shares
27 Jul 2016
Resolutions
  • RES 17 ‐ Resolution to redenominate shares

...
... and 3 more events
19 Aug 2015
Micro company accounts made up to 30 November 2014
24 Nov 2014
Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 2

05 Aug 2014
Total exemption small company accounts made up to 30 November 2013
09 Dec 2013
Annual return made up to 8 November 2013 with full list of shareholders
Statement of capital on 2013-12-09
  • GBP 2

08 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)