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 - TROWBRIDGE

This company is listed in the following categories:
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

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
H.J.KNEE,LIMITED TROWBRIDGE ENGLAND Active GROUP 47190 - Other retail sale in non-specialised stores
H.J.KNEE OF MALMESBURY LIMITED TROWBRIDGE ENGLAND Active SMALL 47520 - Retail sale of hardware, paints and glass in specialised stores
KNEES ENGINEERING LIMITED TROWBRIDGE ENGLAND Active SMALL 25990 - Manufacture of other fabricated metal products n.e.c.
GEORGE BANCO LIMITED TROWBRIDGE ENGLAND Active FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
GEORGE BANCO.COM LIMITED TROWBRIDGE ENGLAND Active FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr