Company number 08417638
Status Active
Incorporation Date 25 February 2013
Company Type Private Limited Company
Address WINDOVER HOUSE, ST ANN STREET, SALISBURY, WILTSHIRE, SP1 2DR
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
GBP 2
. The most likely internet sites of MIB RAIL LIMITED are www.mibrail.co.uk, and www.mib-rail.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Mib Rail Limited is a Private Limited Company.
The company registration number is 08417638. Mib Rail Limited has been working since 25 February 2013.
The present status of the company is Active. The registered address of Mib Rail Limited is Windover House St Ann Street Salisbury Wiltshire Sp1 2dr. . WOOD, Nicholas is a Director of the company. WOOD, Rebecca Louise is a Director of the company. Secretary REDDINGS COMPANY SECRETARY LIMITED has been resigned. Director REDDING, Diana Elizabeth has been resigned. The company operates in "Engineering related scientific and technical consulting activities".
Current Directors
Resigned Directors
Secretary
REDDINGS COMPANY SECRETARY LIMITED
Resigned: 25 February 2013
Appointed Date: 25 February 2013
Persons With Significant Control
Nicholas Wood
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Rebecca Louise Wood
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MIB RAIL LIMITED Events
17 Mar 2017
Confirmation statement made on 25 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
07 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
28 Oct 2015
Director's details changed for Rebecca Louise Wood on 21 October 2015
...
... and 9 more events
25 Mar 2013
Termination of appointment of Diana Redding as a director
25 Mar 2013
Appointment of Nicholas Wood as a director
25 Mar 2013
Appointment of Rebecca Louise Wood as a director
25 Mar 2013
Registered office address changed from Reddings Oakridge Lane Sidcot Winscombe North Somerset BS25 1LZ England on 25 March 2013
25 Feb 2013
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted