MBE SYSTEMS LIMITED
THE ELLIOTT CENTRE, ELLIOTT ROAD, CIRENCESTER, GLOS, GL7 1YS- Active
- Private Limited Company
- Company No. 02376515
- Last Updated: 19 Mar 2024
Company Profile
MBE SYSTEMS LIMITED was incorporated on Wednesday, April 26, 1989 as a Private Limited Company with registered address in GLOS,. MBE SYSTEMS LIMITED has the status: Active and it's listed in the following category: Manufacture of electrical and electronic equipment for motor vehicles and their engines. This Private Limited Company has been operating for 35 years 9 months and 26 days.
| Name | MBE SYSTEMS LIMITED |
|---|---|
| Company number | 02376515 |
| Company type | Private Limited Company |
| Incorporation date | 26 Apr 1989 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE ELLIOTT CENTRE, ELLIOTT ROAD CIRENCESTER GLOS, GL7 1YS |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mrs Nicola Jane Baker Nationality: British |
Dates: Monday, December 9, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Stephen Clarke Baker Nationality: British |
Dates: Friday, March 1, 2019 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Jerry Elphick Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, February 28, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-22 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 24 October 2024 |
| Last confirmation statement dated | 10 October 2023 |
Mortgages
No mortgages have been registered against MBE SYSTEMS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MBE SYSTEMS LIMITED | 26 Apr 1989 |