MAB SOUTHERN LIMITED - TROWBRIDGE
Company Profile | Company Filings |
Overview
MAB SOUTHERN LIMITED is a Private Limited Company from TROWBRIDGE ENGLAND and has the status: Active.
MAB SOUTHERN LIMITED was incorporated 26 years ago on 22/01/1998 and has the registered number: 03497349. The accounts status is SMALL and accounts are next due on 31/10/2024.
MAB SOUTHERN LIMITED was incorporated 26 years ago on 22/01/1998 and has the registered number: 03497349. The accounts status is SMALL and accounts are next due on 31/10/2024.
MAB SOUTHERN LIMITED - TROWBRIDGE
This company is listed in the following categories:
25990 - Manufacture of other fabricated metal products n.e.c.
25990 - Manufacture of other fabricated metal products n.e.c.
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
H.J.KNEE LTD EPSOM ROAD
TROWBRIDGE
BA14 0XF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/12/2023 | 18/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR IAN THOMAS ARTHUR VIDLER | Jul 1972 | British | Director | 2015-10-29 | CURRENT |
MR RICHARD MARK KNEE | Sep 1986 | British | Director | 2015-10-29 | CURRENT |
MR HENRY JOHN HEBDEN KNEE | Apr 1955 | British | Director | 2010-05-04 | CURRENT |
MR MARCUS GERALD HOLBROW | Jun 1954 | British | Director | 2010-05-04 | CURRENT |
MR ANDREW JOHN PICKFORD | Oct 1985 | British | Director | 2015-10-29 UNTIL 2022-05-13 | RESIGNED |
MR RONALD ALBERT NORRIS | Jul 1954 | British | Director | 1998-01-22 UNTIL 2010-05-04 | RESIGNED |
THOMAS WILLIAM MEEHAN | Jul 1949 | British | Director | 1998-01-22 UNTIL 2010-05-04 | RESIGNED |
ANTHONY DAVID WILLIAM LANFEAR | Aug 1957 | British | Director | 1998-01-22 UNTIL 2010-05-04 | RESIGNED |
MR PETER HEBDEN KNEE | Mar 1958 | British | Director | 2010-05-04 UNTIL 2016-03-07 | RESIGNED |
MR JONATHAN PETER KNEE | May 1978 | British | Director | 2015-10-29 UNTIL 2017-02-08 | RESIGNED |
JOHN JOSEPH KELLY | Sep 1959 | British | Director | 1998-01-22 UNTIL 1998-09-30 | RESIGNED |
MR ANDREW JOHN PICKFORD | Secretary | 2016-03-07 UNTIL 2022-05-13 | RESIGNED | ||
THOMAS WILLIAM MEEHAN | Jul 1949 | British | Secretary | 1998-01-22 UNTIL 2010-05-04 | RESIGNED |
MR PETER HEBDEN KNEE | Secretary | 2010-05-04 UNTIL 2016-03-07 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1998-01-22 UNTIL 1998-01-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Andrew John Pickford | 2016-04-06 - 2022-04-29 | 10/1985 | Trowbridge | Significant influence or control |
Mr Jonathan Peter Knee | 2016-04-06 - 2017-02-08 | 5/1978 | Trowbridge Wiltshire | Significant influence or control |
Mr Marcus Gerald Holbrow | 2016-04-06 | 6/1954 | Trowbridge | Ownership of shares 25 to 50 percent |
Mr Richard Mark Knee | 2016-04-06 | 9/1986 | Trowbridge | Significant influence or control |
Mr Henry John Hebden Knee | 2016-04-06 | 4/1955 | Trowbridge | Significant influence or control |
Mr Ian Thomas Arthur Vidler | 2016-04-06 | 7/1972 | Trowbridge | Significant influence or control |