RESONANCE MBM LIMITED - MAIDENHEAD


Company Profile Company Filings

Overview

RESONANCE MBM LIMITED is a Private Limited Company from MAIDENHEAD ENGLAND and has the status: Active.
RESONANCE MBM LIMITED was incorporated 22 years ago on 31/01/2002 and has the registered number: 04364246. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.

RESONANCE MBM LIMITED - MAIDENHEAD

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/12/2023

Registered Office

BEYNHURST HOUSE
MAIDENHEAD
BERKSHIRE
SL6 3RU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/01/2023 10/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CATHARINE GIPPLE Jul 1970 Secretary 2002-02-25 CURRENT
L & A REGISTRARS LIMITED Corporate Nominee Director 2002-01-31 UNTIL 2002-02-25 RESIGNED
DANIEL WAYNE GIPPLE Feb 1960 American Director 2002-02-25 UNTIL 2023-09-15 RESIGNED
L & A SECRETARIAL LIMITED Corporate Nominee Secretary 2002-01-31 UNTIL 2002-02-25 RESIGNED
CATHARINE GIPPLE Jul 1970 Director 2003-03-01 UNTIL 2021-03-03 RESIGNED
MRS CATHARINE GIPPLE Jul 1970 British Director 2023-09-15 UNTIL 2023-09-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Daniel Wayne Gipple 2016-04-06 - 2023-09-15 2/1960 White Waltham   Berks Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Catharine Gipple 2016-04-06 7/1970 White Waltham   Berkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Resonance MBM Limited - Filleted accounts 2022-12-22 31-03-2022 £-28,118 equity
Resonance MBM Limited - Filleted accounts 2022-01-14 31-03-2021 £-8,893 equity
RESONANCE_MBM_LIMITED - Accounts 2020-02-11 31-03-2019 £1,333 equity
RESONANCE_MBM_LIMITED - Accounts 2018-12-21 31-03-2018 £8,026 equity
Resonance MBM Limited - Accounts to registrar (filleted) - small 17.3 2017-12-21 31-03-2017 £20,891 equity
Resonance MBM Limited - Accounts to registrar - small 16.3d 2017-02-01 31-03-2016 £1,345 equity
Resonance MBM Limited - Limited company - abbreviated - 11.9 2015-12-19 31-03-2015 £37 Cash £88,995 equity
Resonance MBM Limited - Limited company - abbreviated - 11.0.0 2014-10-08 31-03-2014 £593 Cash £76,200 equity