MB PROPMAN LIMITED - EASTLEIGH


Company Profile Company Filings

Overview

MB PROPMAN LIMITED is a Private Limited Company from EASTLEIGH ENGLAND and has the status: Active.
MB PROPMAN LIMITED was incorporated 19 years ago on 28/02/2005 and has the registered number: 05377706. The accounts status is DORMANT and accounts are next due on 31/01/2025.

MB PROPMAN LIMITED - EASTLEIGH

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

648
GATEWAY HOUSE TOLLGATE
EASTLEIGH
HAMPSHIRE
SO50 0ND
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
M & B PROPMAN LIMITED (until 31/08/2007)
AVENUE SHELFCO 8 LIMITED (until 20/04/2005)

Confirmation Statements

Last Statement Next Statement Due
28/02/2023 14/03/2024

Map

648
ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MB SECRETARIES LIMITED Corporate Secretary 2005-02-28 CURRENT
JULIAN JAMES RONALD PARKES Feb 1961 British Director 2008-09-10 CURRENT
MARTIN PATRICK VICTOR DUCK Jul 1968 British Director 2005-04-19 CURRENT
MB NOMINEES LIMITED Corporate Director 2005-02-28 UNTIL 2005-04-19 RESIGNED
GARETH WILLIAMS Apr 1957 British Director 2005-04-19 UNTIL 2008-08-15 RESIGNED
MR MICHAEL JOHN CATON Mar 1949 British Director 2005-04-19 UNTIL 2014-08-04 RESIGNED
CHARLES CANTONI Aug 1953 British Director 2008-09-10 UNTIL 2019-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Moore Barlow Llp 2016-04-06 Eastleigh   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - MB PROPMAN LIMITED 2016-01-26 30-04-2015 £2 Cash £2 equity

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