MBH DEVELOPMENTS LIMITED
WEST BYFLEET CERBERA DEVELOPMENTS LIMITED MURRIN BAINBRIDGE HOLLIS LIMITED AM DESIGN ASSOCIATES LIMITED

Hellopages » Surrey » Woking » KT14 6LB

Company number 03169384
Status Active
Incorporation Date 8 March 1996
Company Type Private Limited Company
Address ROSEMOUNT HOUSE, ROSEMOUNT AVENUE, WEST BYFLEET, SURREY, KT14 6LB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 71111 - Architectural activities
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Total exemption small company accounts made up to 31 August 2016; Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 100 . The most likely internet sites of MBH DEVELOPMENTS LIMITED are www.mbhdevelopments.co.uk, and www.mbh-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine 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 Developments Limited is a Private Limited Company. The company registration number is 03169384. Mbh Developments Limited has been working since 08 March 1996. The present status of the company is Active. The registered address of Mbh Developments Limited is Rosemount House Rosemount Avenue West Byfleet Surrey Kt14 6lb. . MURRIN, Andrew Warren is a Director of the company. Secretary ARNOLD, Paula has been resigned. Secretary EKE, June Mary has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director HURST, Robin Philip Charles has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MURRIN, Susan Barbara has been resigned. The company operates in "Development of building projects".


Current Directors

Director
MURRIN, Andrew Warren
Appointed Date: 08 March 1996
59 years old

Resigned Directors

Secretary
ARNOLD, Paula
Resigned: 01 March 2007
Appointed Date: 08 April 2004
Secretary
EKE, June Mary
Resigned: 09 March 2004
Appointed Date: 08 March 1996
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 08 March 1996
Appointed Date: 08 March 1996
Director
HURST, Robin Philip Charles
Resigned: 08 April 2004
Appointed Date: 07 March 1998
57 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 08 March 1996
Appointed Date: 08 March 1996
Director
MURRIN, Susan Barbara
Resigned: 22 February 2006
Appointed Date: 08 March 1996
61 years old

Persons With Significant Control

Mr Andrew Warren Murrin
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

MBH DEVELOPMENTS LIMITED Events

09 Mar 2017
Confirmation statement made on 8 March 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 31 August 2016
14 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 100
02 Dec 2015
Total exemption small company accounts made up to 31 August 2015
09 Mar 2015
Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 100
...
... and 54 more events
12 Mar 1996
New secretary appointed
12 Mar 1996
New director appointed
12 Mar 1996
New director appointed
12 Mar 1996
Secretary resigned;director resigned
08 Mar 1996
Incorporation

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