M.E.B. FACILITIES LIMITED
EPIC HOUSE, 128 FULWELL ROAD, TEDDINGTON TW11 0RQ- Active
- Private Limited Company
- Company No. 03345698
- Last Updated: 01 Mar 2024
Company Profile
M.E.B. FACILITIES LIMITED was incorporated on Friday, April 4, 1997 as a Private Limited Company with registered address in TEDDINGTON. M.E.B. FACILITIES LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 27 years 7 months and 9 days.
| Name | M.E.B. FACILITIES LIMITED |
|---|---|
| Company number | 03345698 |
| Company type | Private Limited Company |
| Incorporation date | 04 Apr 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
EPIC HOUSE 128 FULWELL ROAD TEDDINGTON TW11 0RQ |
|---|---|
| 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 |
|---|---|
| Mr Martin Edward Bonner Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Genevieve Sylvie Marie Bonner Nationality: British |
Dates: Wednesday, April 6, 2016 - present
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 | 31 May |
| Next annual accounts due | 28 February 2025, (106 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 02 May 2017 |
| Last confirmation statement dated | 04 April 2016 |
Mortgages
| Total of Mortgages | 12 |
|---|---|
| Mortgages Outstanding | 6 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| M.E.B. FACILITIES LIMITED | 04 Apr 1997 |