MPS & BBI INTERNATIONAL LIMITED
BOURNE END BUSINESS TO BUSINESS INTERNET LIMITED

Hellopages » Buckinghamshire » Wycombe » SL8 5YS

Company number 03433801
Status Active
Incorporation Date 15 September 1997
Company Type Private Limited Company
Address 7/8 EGHAMS COURT, BOSTON DRIVE, BOURNE END, BUCKS, SL8 5YS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Accounts for a small company made up to 31 December 2016; Confirmation statement made on 15 September 2016 with updates; Accounts for a small company made up to 31 December 2015. The most likely internet sites of MPS & BBI INTERNATIONAL LIMITED are www.mpsbbiinternational.co.uk, and www.mps-bbi-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. Mps Bbi International Limited is a Private Limited Company. The company registration number is 03433801. Mps Bbi International Limited has been working since 15 September 1997. The present status of the company is Active. The registered address of Mps Bbi International Limited is 7 8 Eghams Court Boston Drive Bourne End Bucks Sl8 5ys. . LIBRA, Carla Suzanne is a Secretary of the company. FREEMAN, Jason Carl is a Director of the company. LIBRA, Andrew Michael is a Director of the company. Secretary LIBRA, Ann Gillian has been resigned. Secretary TURNER, Geoffrey has been resigned. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. Director MORLEY, Paul Dean has been resigned. Director OXLEY, Robert Julian has been resigned. Director ROUSE, Keith John has been resigned. Director TURNER, Geoffrey has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LIBRA, Carla Suzanne
Appointed Date: 02 April 2014
Director
FREEMAN, Jason Carl
Appointed Date: 12 March 2013
54 years old
Director
LIBRA, Andrew Michael
Appointed Date: 15 September 1997
53 years old

Resigned Directors

Secretary
LIBRA, Ann Gillian
Resigned: 15 November 2010
Appointed Date: 05 August 1998
Secretary
TURNER, Geoffrey
Resigned: 05 August 1998
Appointed Date: 15 September 1997
Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 15 September 1997
Appointed Date: 15 September 1997
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 15 September 1997
Appointed Date: 15 September 1997
Director
MORLEY, Paul Dean
Resigned: 14 November 2005
Appointed Date: 02 January 2001
60 years old
Director
OXLEY, Robert Julian
Resigned: 30 March 2001
Appointed Date: 15 September 1997
52 years old
Director
ROUSE, Keith John
Resigned: 30 November 2012
Appointed Date: 01 January 2005
75 years old
Director
TURNER, Geoffrey
Resigned: 09 February 1998
Appointed Date: 15 September 1997
76 years old

Persons With Significant Control

Mps & Business To Business Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MPS & BBI INTERNATIONAL LIMITED Events

15 Mar 2017
Accounts for a small company made up to 31 December 2016
20 Sep 2016
Confirmation statement made on 15 September 2016 with updates
04 Mar 2016
Accounts for a small company made up to 31 December 2015
25 Sep 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 100
09 Mar 2015
Accounts for a small company made up to 31 December 2014
...
... and 66 more events
25 Nov 1997
New director appointed
14 Nov 1997
Accounting reference date extended from 30/09/98 to 31/12/98
03 Oct 1997
Secretary resigned
03 Oct 1997
Director resigned
15 Sep 1997
Incorporation

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