MACHINE BUILDING SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
MACHINE BUILDING SYSTEMS LIMITED
COMPANY NUMBER
02415581
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25920 -
Manufacture of light metal packaging
INCORPORATION DATE
22/08/1989
(35 years and 2 months old)
WEBSITE
http://mbsitem.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/08/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
22/08/1989
20/10/1989
MITCHELL PROFILE SYSTEMS LIMITED
DERBYSHIRE
DE5 3GH
Telephone: 01773749330
TPS: No
Industrial Estate
Heage Road
Ripley
Derbyshire
DE5 3GH
Telephone: 749330
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2024 | Stuart Mitchell (901587008) has left the board |
| 01/11/2024 | Wendy Jane O'Connor (910004831) has left the board |
| 01/11/2024 | New Board Member Duncan Eric Matthews (931716478) Appointed |
Credit Risk Overview
Want to learn more about MACHINE BUILDING SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MACHINE BUILDING SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MACHINE BUILDING SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/10/2024 - Present (0 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
22/08/1991 - Present (33 years and 2 months) Born in Apr 1957 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
Director: 22/08/1991 - Present (33 years and 2 months) Secretary: 22/08/1991 - Present (33 years and 2 months) Born in Nov 1938 |
Resigned | Director&Secretary |
Current: 0 Past: 5 |
View Report |
|
12/01/2021 - Present (3 years and 9 months) Born in Jan 1966 |
Resigned | Director |
Current: 4 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2024 | Stuart Mitchell (901587008) has left the board |
| 01/11/2024 | Wendy Jane O'Connor (910004831) has left the board |
| 01/11/2024 | New Board Member Duncan Eric Matthews (931716478) Appointed |
| 20/09/2024 | New Confirmation Statement filed |
| 02/08/2024 | New Accounts filed |
| 25/09/2023 | New Confirmation Statement filed |
| 27/07/2023 | New Accounts filed |
| 30/09/2022 | New Confirmation Statement filed |
| 31/07/2022 | New Accounts filed |
| 31/07/2022 | New Confirmation Statement filed |
| 27/09/2021 | Michael Mitchell (900338254) has left the board |
| 21/01/2021 | New Board Member Wendy Jane O'Connor (910004831) Appointed |
| 14/01/2021 | New Board Member Wendy O'Connor (927842625) Appointed |
| 25/10/2020 | New Accounts filed |
| 06/09/2020 | New Confirmation Statement filed |
| 03/09/2019 | New Confirmation Statement filed |
| 31/07/2019 | New Accounts filed |
| 07/09/2018 | New Confirmation Statement filed |
| 06/07/2018 | New Accounts filed |
| 28/09/2017 | New Confirmation Statement filed |
| 30/07/2017 | New Accounts filed |
| 31/08/2016 | New Confirmation Statement filed |
| 16/07/2016 | New Accounts filed |
| 05/09/2015 | New Confirmation Statement filed |
| 03/09/2015 | New Accounts filed |
| 26/07/2014 | New Accounts filed |
| 02/09/2013 | New Confirmation Statement filed |
| 24/07/2013 | New Accounts filed |
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