MAMBO-TOX LIMITED - WINKFIELD
Company Profile | Company Filings |
Overview
MAMBO-TOX LIMITED is a Private Limited Company from WINKFIELD UNITED KINGDOM and has the status: Active.
MAMBO-TOX LIMITED was incorporated 25 years ago on 10/03/1999 and has the registered number: 03730393. The accounts status is DORMANT and accounts are next due on 30/09/2024.
MAMBO-TOX LIMITED was incorporated 25 years ago on 10/03/1999 and has the registered number: 03730393. The accounts status is DORMANT and accounts are next due on 30/09/2024.
MAMBO-TOX LIMITED - WINKFIELD
This company is listed in the following categories:
72190 - Other research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
COOPERS BRIDGE
WINKFIELD
BERKSHIRE
RG42 6NS
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/03/2023 | 24/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
A G SECRETARIAL LIMITED | Corporate Secretary | 2017-10-26 | CURRENT | ||
MR ROBERT MCPHEETERS | Sep 1975 | American | Director | 2021-11-12 | CURRENT |
MR WILLIAM WELCH | Jul 1977 | American | Director | 2021-11-12 | CURRENT |
MR NIGEL JOHN PATRICK | Jun 1957 | British | Director | 2017-05-22 UNTIL 2020-07-17 | RESIGNED |
MRS LINDA JOYCE RADNOR | Mar 1956 | British | Director | 2017-05-22 UNTIL 2020-07-17 | RESIGNED |
MR JEREMY HUGH SMITH | Jul 1968 | British | Director | 2020-07-17 UNTIL 2022-12-31 | RESIGNED |
ROBERT BELL | Nov 1967 | British | Director | 2017-10-26 UNTIL 2020-07-17 | RESIGNED |
MR MATTHEW JAMES HANSON | Nov 1983 | British | Director | 2020-10-05 UNTIL 2022-05-31 | RESIGNED |
MR MICHAEL ANTHONY MEAD-BRIGGS | Sep 1962 | British | Director | 1999-03-10 UNTIL 2018-11-21 | RESIGNED |
MR SIMON PARRINGTON | Oct 1970 | British | Director | 2020-07-17 UNTIL 2023-02-24 | RESIGNED |
JILL MEAD-BRIGGS | Oct 1964 | British | Secretary | 1999-03-10 UNTIL 2017-05-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cawood Scientific Limited | 2017-10-26 | Winkfield Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Michael Anthony Mead-Briggs | 2017-03-10 - 2017-10-26 | 9/1962 | Winkfield Berkshire | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Mambo-Tox Limited - Period Ending 2017-03-31 | 2017-10-31 | 31-03-2017 | £1,364,443 Cash £1,404,797 equity |
Mambo-Tox Limited - Period Ending 2016-03-31 | 2016-06-17 | 31-03-2016 | £897,024 Cash £707,814 equity |
Mambo-Tox Limited - Period Ending 2015-03-31 | 2015-09-11 | 31-03-2015 | £558,906 Cash £691,596 equity |