MRIB LIMITED
BUCKINGHAMSHIRE

Hellopages » Buckinghamshire » Wycombe » HP13 6NU
Company number 04933749
Status Active
Incorporation Date 15 October 2003
Company Type Private Limited Company
Address EAGLE HOUSE, 25 AMERSHAM HILL, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13 6NU
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Auditor's resignation; Auditor's resignation; Confirmation statement made on 30 September 2016 with updates. The most likely internet sites of MRIB LIMITED are www.mrib.co.uk, and www.mrib.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Maidenhead Rail Station is 7.8 miles; to Taplow Rail Station is 7.9 miles; to Burnham (Berks) Rail Station is 8.6 miles; to Wargrave Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mrib Limited is a Private Limited Company. The company registration number is 04933749. Mrib Limited has been working since 15 October 2003. The present status of the company is Active. The registered address of Mrib Limited is Eagle House 25 Amersham Hill High Wycombe Buckinghamshire Hp13 6nu. . FINCH, Edward James Robert is a Director of the company. FINCH, Maureen Rose is a Director of the company. FINCH, Paul Richard William is a Director of the company. FINCH, Peter Leslie is a Director of the company. WOODALL, Elaine Nicola Rose is a Director of the company. Secretary WOODALL, Elaine Nicola Rose has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FINCH, Paul Richard William has been resigned. The company operates in "Non-life insurance".


Current Directors

Director
FINCH, Edward James Robert
Appointed Date: 21 September 2006
48 years old
Director
FINCH, Maureen Rose
Appointed Date: 15 October 2003
85 years old
Director
FINCH, Paul Richard William
Appointed Date: 23 June 2013
58 years old
Director
FINCH, Peter Leslie
Appointed Date: 15 October 2003
84 years old
Director
WOODALL, Elaine Nicola Rose
Appointed Date: 21 September 2006
56 years old

Resigned Directors

Secretary
WOODALL, Elaine Nicola Rose
Resigned: 31 March 2014
Appointed Date: 15 October 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 October 2003
Appointed Date: 15 October 2003
Director
FINCH, Paul Richard William
Resigned: 08 April 2013
Appointed Date: 21 September 2006
58 years old

Persons With Significant Control

Mr Peter Leslie Finch
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Maureen Rose Finch
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MRIB LIMITED Events

09 Dec 2016
Auditor's resignation
01 Dec 2016
Auditor's resignation
18 Oct 2016
Confirmation statement made on 30 September 2016 with updates
25 Jun 2016
Accounts for a small company made up to 30 September 2015
26 Nov 2015
Cancellation of shares. Statement of capital on 11 November 2015
  • GBP 103.50
...
... and 57 more events
27 Oct 2005
Return made up to 30/09/05; full list of members
  • 363(353) ‐ Location of register of members address changed
12 Aug 2005
Accounts for a dormant company made up to 31 October 2004
12 Oct 2004
Return made up to 30/09/04; full list of members
  • 363(353) ‐ Location of register of members address changed
16 Oct 2003
Secretary resigned
15 Oct 2003
Incorporation

MRIB LIMITED Charges

9 September 2013
Charge code 0493 3749 0002
Delivered: 14 September 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Notification of addition to or amendment of charge…
9 November 2009
Debenture
Delivered: 12 November 2009
Status: Satisfied on 11 September 2013
Persons entitled: Clydesdale Bank PLC
Description: All fixtures fittings plant and machinery which may from…

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