M.B. (HANTS) LTD
TOWNGATE HOUSE, 2-8 PARKSTONE ROAD, POOLE BH15 2PW- Active
- Private Limited Company
- Company No. 01421428
- Last Updated: 01 Mar 2024
Company Profile
M.B. (HANTS) LTD was incorporated on Friday, May 18, 1979 as a Private Limited Company with registered address in POOLE. M.B. (HANTS) LTD has the status: Active and it's listed in the following category: Maintenance and repair of motor vehicles. This Private Limited Company has been operating for 45 years 5 months.
| Name | M.B. (HANTS) LTD |
|---|---|
| Company number | 01421428 |
| Company type | Private Limited Company |
| Incorporation date | 18 May 1979 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TOWNGATE HOUSE 2-8 PARKSTONE ROAD POOLE BH15 2PW |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Sarah Davies Nationality: British |
Dates: Monday, March 7, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Reginald Stanley Small Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, May 1, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Linda Small Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, March 7, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| The Executors Of Reginald Stanley Small Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, May 29, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-201 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 09 December 2016 |
| Last confirmation statement dated | 11 November 2015 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| M.B. (HANTS) LTD | 18 May 1979 |
| MILFORD BODYWORKS LIMITED | 05 Jan 2005 |