MBH DESIGN STUDIO LIMITED
WEST BYFLEET MBH ARCHITECTS LIMITED

Hellopages » Surrey » Woking » KT14 6LB

Company number 05870108
Status Active
Incorporation Date 7 July 2006
Company Type Private Limited Company
Address ROSEMOUNT HOUSE, ROSEMOUNT AVENUE, WEST BYFLEET, SURREY, KT14 6LB
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Director's details changed for Olabimipe Esosa Olaowolabi on 22 December 2016; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Gabrielle Frances George as a director on 21 September 2016. The most likely internet sites of MBH DESIGN STUDIO LIMITED are www.mbhdesignstudio.co.uk, and www.mbh-design-studio.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. The distance to to Sunningdale Rail Station is 6.7 miles; to Feltham Rail Station is 8.8 miles; to Sunnymeads Rail Station is 9.5 miles; to Windsor & Eton Central Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mbh Design Studio Limited is a Private Limited Company. The company registration number is 05870108. Mbh Design Studio Limited has been working since 07 July 2006. The present status of the company is Active. The registered address of Mbh Design Studio Limited is Rosemount House Rosemount Avenue West Byfleet Surrey Kt14 6lb. . MURRIN, Andrew Warren is a Secretary of the company. FRIMPONG, Olabimipe Esosa is a Director of the company. GARNETT, Michael Edward is a Director of the company. MURRIN, Andrew Warren is a Director of the company. SHAH, Ankit Vinodchandra is a Director of the company. SMITH, Warren James is a Director of the company. VON BUDDENBROOK, Julian Jon is a Director of the company. Secretary ARNOLD, Paula has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director BARRETT, Philip Stephen has been resigned. Director GEORGE, Gabrielle Frances has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
MURRIN, Andrew Warren
Appointed Date: 01 March 2007
Director
FRIMPONG, Olabimipe Esosa
Appointed Date: 01 May 2014
41 years old
Director
GARNETT, Michael Edward
Appointed Date: 01 May 2014
42 years old
Director
MURRIN, Andrew Warren
Appointed Date: 07 July 2006
59 years old
Director
SHAH, Ankit Vinodchandra
Appointed Date: 01 May 2014
47 years old
Director
SMITH, Warren James
Appointed Date: 07 July 2006
62 years old
Director
VON BUDDENBROOK, Julian Jon
Appointed Date: 01 May 2014
45 years old

Resigned Directors

Secretary
ARNOLD, Paula
Resigned: 01 March 2007
Appointed Date: 07 July 2006
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 07 July 2006
Appointed Date: 07 July 2006
Director
BARRETT, Philip Stephen
Resigned: 21 September 2016
Appointed Date: 01 May 2014
44 years old
Director
GEORGE, Gabrielle Frances
Resigned: 21 September 2016
Appointed Date: 01 May 2014
47 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 07 July 2006
Appointed Date: 07 July 2006

Persons With Significant Control

Mr Andrew Warren Murrin
Notified on: 7 July 2016
59 years old
Nature of control: Ownership of shares – 75% or more

MBH DESIGN STUDIO LIMITED Events

23 Dec 2016
Director's details changed for Olabimipe Esosa Olaowolabi on 22 December 2016
21 Nov 2016
Total exemption small company accounts made up to 31 March 2016
22 Sep 2016
Termination of appointment of Gabrielle Frances George as a director on 21 September 2016
22 Sep 2016
Termination of appointment of Philip Stephen Barrett as a director on 21 September 2016
14 Jul 2016
Confirmation statement made on 7 July 2016 with updates
...
... and 37 more events
04 Oct 2006
New director appointed
04 Oct 2006
New director appointed
03 Oct 2006
Ad 07/07/06--------- £ si 99@1=99 £ ic 1/100
13 Jul 2006
Registered office changed on 13/07/06 from: 16 churchill way cardiff south glamorgan CF10 2DX
07 Jul 2006
Incorporation

MBH DESIGN STUDIO LIMITED Charges

11 May 2015
Charge code 0587 0108 0002
Delivered: 13 May 2015
Status: Outstanding
Persons entitled: Sme Invoice Finance Limited
Description: By way of first fixed charge:-. (I) all freehold and…
28 April 2014
Charge code 0587 0108 0001
Delivered: 29 April 2014
Status: Satisfied on 8 June 2015
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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