MSB ENGINEERING LIMITED
PRESTON M S B FABRICATIONS LIMITED

Hellopages » Lancashire » Wyre » PR3 6AH

Company number 03004695
Status Active
Incorporation Date 22 December 1994
Company Type Private Limited Company
Address HEAD DYKE LANE, PILLING, PRESTON, LANCASHIRE, PR3 6AH
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 23 August 2016 with updates; Annual return made up to 23 August 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 1,000 . The most likely internet sites of MSB ENGINEERING LIMITED are www.msbengineering.co.uk, and www.msb-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. Msb Engineering Limited is a Private Limited Company. The company registration number is 03004695. Msb Engineering Limited has been working since 22 December 1994. The present status of the company is Active. The registered address of Msb Engineering Limited is Head Dyke Lane Pilling Preston Lancashire Pr3 6ah. . MAYLAND, Louise is a Secretary of the company. MAYLAND, Louise is a Director of the company. MAYLAND, Stephen is a Director of the company. Secretary MAYLAND, Stephen has been resigned. Secretary SCHOLFIELD, John David has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BRADLEY, Robert Campbell has been resigned. Director SCHOLFIELD, John David has been resigned. Director WEARDEN, Michael has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
MAYLAND, Louise
Appointed Date: 01 December 2006

Director
MAYLAND, Louise
Appointed Date: 21 May 2007
48 years old

Director
MAYLAND, Stephen
Appointed Date: 22 December 1994
57 years old

Resigned Directors

Secretary
MAYLAND, Stephen
Resigned: 01 December 2006
Appointed Date: 31 July 1995

Secretary
SCHOLFIELD, John David
Resigned: 31 July 1995
Appointed Date: 22 December 1994

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 December 1994
Appointed Date: 22 December 1994

Director
BRADLEY, Robert Campbell
Resigned: 24 April 2007
Appointed Date: 22 December 1994
73 years old

Director
SCHOLFIELD, John David
Resigned: 31 July 1995
Appointed Date: 22 December 1994
54 years old

Director
WEARDEN, Michael
Resigned: 31 May 1996
Appointed Date: 01 January 1996
82 years old

Persons With Significant Control

Mr Stephen Mayland
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

MSB ENGINEERING LIMITED Events

28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Sep 2016
Confirmation statement made on 23 August 2016 with updates
26 Aug 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 1,000

01 Jul 2015
Total exemption small company accounts made up to 31 December 2014
11 Sep 2014
Annual return made up to 23 August 2014 with full list of shareholders
Statement of capital on 2014-09-11
  • GBP 1,000

...
... and 49 more events
08 Jan 1996
Ad 22/12/94--------- £ si 998@1=998 £ ic 2/1000
15 Aug 1995
New secretary appointed
15 Aug 1995
Secretary resigned;director resigned
05 Jan 1995
Secretary resigned

22 Dec 1994
Incorporation

MSB ENGINEERING LIMITED Charges

12 June 1997
Debenture
Delivered: 25 June 1997
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: .. fixed and floating charges over the undertaking and all…