Company number 05657395
Status Active
Incorporation Date 19 December 2005
Company Type Private Limited Company
Address FANSHAWE HOUSE, PIONEER BUSINESS PARK, AMY JOHNSON WAY, YORK, ENGLAND, YO30 4TN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 19 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of MVM BANK LIMITED are www.mvmbank.co.uk, and www.mvm-bank.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to York Rail Station is 2.2 miles; to Ulleskelf Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mvm Bank Limited is a Private Limited Company.
The company registration number is 05657395. Mvm Bank Limited has been working since 19 December 2005.
The present status of the company is Active. The registered address of Mvm Bank Limited is Fanshawe House Pioneer Business Park Amy Johnson Way York England Yo30 4tn. . TURNER LITTLE COMPANY SECRETARIES LIMITED is a Secretary of the company. GELONESI, Anthony is a Director of the company. Nominee Secretary TURNER LITTLE COMPANY SECRETARIES LIMITED has been resigned. Director MAGNUSSON, Carl Michael has been resigned. Director MVM BANK LIMITED has been resigned. Director OVERSEAS CLEARING CORPORATION has been resigned. Nominee Director TURNER LITTLE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".
Current Directors
Secretary
TURNER LITTLE COMPANY SECRETARIES LIMITED
Appointed Date: 27 August 2015
Resigned Directors
Nominee Secretary
TURNER LITTLE COMPANY SECRETARIES LIMITED
Resigned: 08 April 2015
Appointed Date: 19 December 2005
Director
MVM BANK LIMITED
Resigned: 02 February 2006
Appointed Date: 19 December 2005
Nominee Director
TURNER LITTLE COMPANY NOMINEES LIMITED
Resigned: 19 December 2005
Appointed Date: 19 December 2005
Persons With Significant Control
Mvm Capital Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
MVM BANK LIMITED Events
19 Jan 2017
Accounts for a dormant company made up to 31 December 2016
19 Jan 2017
Confirmation statement made on 19 December 2016 with updates
31 Dec 2015
Accounts for a dormant company made up to 31 December 2015
21 Dec 2015
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
27 Aug 2015
Appointment of Turner Little Company Secretaries Limited as a secretary on 27 August 2015
...
... and 29 more events
03 Feb 2006
New director appointed
02 Feb 2006
Director resigned
21 Dec 2005
Director resigned
20 Dec 2005
New director appointed
19 Dec 2005
Incorporation