M.B.H.3 LIMITED - CARMARTHEN
Company Profile | Company Filings |
Overview
M.B.H.3 LIMITED is a Private Limited Company from CARMARTHEN and has the status: Active.
M.B.H.3 LIMITED was incorporated 32 years ago on 28/01/1992 and has the registered number: 02681787. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
M.B.H.3 LIMITED was incorporated 32 years ago on 28/01/1992 and has the registered number: 02681787. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
M.B.H.3 LIMITED - CARMARTHEN
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
PANTGLAS HALL
CARMARTHEN
CARMARTHENSHIRE
SA32 7BY
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/03/2023 | 13/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ALASTAIR RAMSEY ROSS | Jun 1948 | British | Director | 2018-12-22 | CURRENT |
MR STEPHAN WAYNE JONES | May 1958 | Welsh | Director | 2023-12-03 | CURRENT |
ALAN THOMAS GEORGE HOLLAND | Mar 1939 | British | Director | 2005-01-23 | CURRENT |
MR BRIAN HITCHCOTT | Sep 1953 | British | Director | 2012-10-14 | CURRENT |
JOHN BUTCHER | Aug 1955 | British | Director | 2005-01-23 | CURRENT |
JOHN BUTCHER | Aug 1955 | British | Secretary | 2005-02-10 | CURRENT |
BARRIE WILLIAMS | Nov 1946 | British | Director | 2004-09-20 UNTIL 2005-01-22 | RESIGNED |
RANDOLPH STONE | Oct 1948 | British | Director | 2005-01-23 UNTIL 2007-09-30 | RESIGNED |
MR MICHAEL MEREDITH | Dec 1949 | British | Director | 1992-06-03 UNTIL 2005-01-22 | RESIGNED |
GORDON NORMAN LEWIS | Jun 1931 | British | Director | 1996-10-05 UNTIL 2004-04-05 | RESIGNED |
JEFFREY GORDON JENKINS | Dec 1958 | British | Director | 1992-01-23 UNTIL 1992-06-03 | RESIGNED |
CHRISTOPHER DEREK RHYS WILLIAMS | British | Secretary | 1992-01-23 UNTIL 1992-01-05 | RESIGNED | |
MR MICHAEL MEREDITH | Dec 1949 | British | Secretary | 1992-06-03 UNTIL 2005-02-11 | RESIGNED |
MR BARRIE WILLIAMS | Nov 1946 | British | Director | 1992-06-03 UNTIL 1999-07-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Alastair Ramsey Ross | 2018-12-22 | 6/1948 | Significant influence or control | |
Mr Brian Hitchcott | 2017-01-01 | 9/1953 | Significant influence or control | |
Mr John Butcher | 2017-01-01 | 8/1955 | Significant influence or control | |
Mr Alan Thomas George Holland | 2017-01-01 | 3/1939 | Significant influence or control |