M.B. RETAIL MAINTENANCE LIMITED
Active - Accounts Filed
General Information
NAME
M.B. RETAIL MAINTENANCE LIMITED
COMPANY NUMBER
04501572
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
01/08/2002
(22 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/03/2024
ACCOUNTS MADE UP TO
31/08/2023
KEEP INFORMED
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PREVIOUS NAMES
01/08/2002
04/09/2002
M.B. LOGISTICS LIMITED
CO. DURHAM
TS18 3SH
3b Lockheed Court
Preston Farm Industrial Estate
STOCKTON-ON-TEES
TS18 3SH
Unit 1 Graceways
Barons Court
Blackpool
Lancashire
FY4 5GP
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 |
|---|---|
| 17/05/2024 | New Accounts filed |
| 07/04/2024 | New Confirmation Statement filed |
| 04/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about M.B. RETAIL MAINTENANCE 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 M.B. RETAIL MAINTENANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about M.B. RETAIL MAINTENANCE 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/07/2014 - Present (10 years and 5 months) Born in Dec 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/08/2002 - Present (22 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 530 |
View Report |
|
01/08/2002 - Present (22 years and 4 months) Born in N/A |
Resigned | Director |
Current: 3 Past: 785 |
View Report |
|
07/08/2002 - 27/07/2014 (11 years and 11 months) Born in Aug 1956 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
06/09/2002 - Present (22 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 37 |
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 |
|---|---|
| 17/05/2024 | New Accounts filed |
| 07/04/2024 | New Confirmation Statement filed |
| 04/06/2023 | New Accounts filed |
| 29/03/2023 | New Confirmation Statement filed |
| 29/08/2022 | RAWCLIFFE AND CO. COMPANY SECRETARIAL SERVICES LI (990001304) has left the board |
| 04/06/2022 | New Accounts filed |
| 04/06/2022 | New Confirmation Statement filed |
| 27/04/2021 | New Accounts filed |
| 27/03/2021 | New Confirmation Statement filed |
| 02/12/2020 | New Confirmation Statement filed |
| 01/12/2020 | New Accounts filed |
| 01/12/2020 | New Confirmation Statement filed |
| 21/04/2020 | New Accounts filed |
| 12/11/2019 | New Confirmation Statement filed |
| 24/05/2019 | New Accounts filed |
| 06/12/2018 | New Company Secretary RAWCLIFFE AND CO. COMPANY SECRETARIAL SERVICES LI (990001304) Appointed |
| 06/12/2018 | RAWCLIFFE AND CO. COMPANY SECRETARIAL SERVICES LI (923594189) has left the board |
| 09/11/2018 | New Confirmation Statement filed |
| 10/03/2018 | New Accounts filed |
| 10/11/2017 | New Confirmation Statement filed |
| 27/07/2017 | RAWCLIFFE AND CO COMPANY SERVICES LIMITED (909944066) has left the board |
| 27/07/2017 | New Company Secretary RAWCLIFFE AND CO. COMPANY SECRETARIAL SERVICES LI (923594189) Appointed |
| 23/12/2016 | New Accounts filed |
| 21/11/2016 | New Annual Return filed |
| 15/07/2016 | Change in Reg. Office |
| 14/07/2016 | Change in Reg. Office |
| 10/11/2015 | New Annual Return filed |
| 09/11/2015 | Malcolm Burns (908404376) has left the board |
| 23/10/2015 | New Accounts filed |
| 11/08/2015 | New Annual Return filed |
| 10/08/2015 | New Accounts filed |
| 10/08/2015 | New Board Member Christopher Paxton (919999326) Appointed |
| 10/08/2015 | New Board Member Paul Kevin Burns (919997248) Appointed |
| 24/08/2014 | New Annual Return filed |
| 23/05/2014 | New Accounts filed |
| 20/08/2013 | New Annual Return filed |
| 04/06/2013 | New Accounts filed |
| 03/06/2013 | Change in Reg. Office |
| 04/09/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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