About

Registered Number: 04885573
Date of Incorporation: 03/09/2003 (20 years and 6 months ago)
Company Status: Active
Registered Address: Unit 4 Vista Place, Ingworth Road Coy Pond Business Park, Poole, Dorset, BH12 1JY

 

Established in 2003, Mabco Group Ltd have registered office in Poole, Dorset, it's status in the Companies House registry is set to "Active". The companies directors are Mabbutt, Hannah Claire, Mabbutt, Richard Peter. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MABBUTT, Hannah Claire 24 September 2004 27 March 2007 1
MABBUTT, Richard Peter 03 September 2003 27 September 2004 1

Filing History

Document Type Date
CS01 - N/A 23 September 2020
AA - Annual Accounts 24 February 2020
CS01 - N/A 03 September 2019
AA - Annual Accounts 05 July 2019
CS01 - N/A 06 September 2018
AA - Annual Accounts 09 July 2018
AA - Annual Accounts 07 September 2017
CS01 - N/A 04 September 2017
CS01 - N/A 16 September 2016
AA - Annual Accounts 28 June 2016
AR01 - Annual Return 08 September 2015
AA - Annual Accounts 31 March 2015
AR01 - Annual Return 03 September 2014
AA - Annual Accounts 28 August 2014
AR01 - Annual Return 27 September 2013
AA - Annual Accounts 13 September 2013
AR01 - Annual Return 01 October 2012
CH01 - Change of particulars for director 01 October 2012
CH03 - Change of particulars for secretary 01 October 2012
AA - Annual Accounts 10 May 2012
AR01 - Annual Return 08 September 2011
AA - Annual Accounts 03 March 2011
AD01 - Change of registered office address 02 March 2011
AR01 - Annual Return 06 September 2010
CH01 - Change of particulars for director 06 September 2010
AA - Annual Accounts 25 August 2010
AA - Annual Accounts 19 October 2009
363a - Annual Return 03 September 2009
225 - Change of Accounting Reference Date 19 November 2008
363a - Annual Return 24 September 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 16 May 2008
AA - Annual Accounts 15 April 2008
RESOLUTIONS - N/A 03 April 2008
MEM/ARTS - N/A 03 April 2008
363a - Annual Return 20 September 2007
AA - Annual Accounts 19 July 2007
288a - Notice of appointment of directors or secretaries 27 March 2007
288a - Notice of appointment of directors or secretaries 27 March 2007
288b - Notice of resignation of directors or secretaries 27 March 2007
288b - Notice of resignation of directors or secretaries 27 March 2007
363a - Annual Return 03 November 2006
AA - Annual Accounts 27 September 2006
363a - Annual Return 15 September 2005
AA - Annual Accounts 08 July 2005
288a - Notice of appointment of directors or secretaries 19 October 2004
288b - Notice of resignation of directors or secretaries 06 October 2004
288a - Notice of appointment of directors or secretaries 06 October 2004
288b - Notice of resignation of directors or secretaries 06 October 2004
363s - Annual Return 05 October 2004
287 - Change in situation or address of Registered Office 01 April 2004
288c - Notice of change of directors or secretaries or in their particulars 01 April 2004
288c - Notice of change of directors or secretaries or in their particulars 01 April 2004
288c - Notice of change of directors or secretaries or in their particulars 04 November 2003
287 - Change in situation or address of Registered Office 17 September 2003
288b - Notice of resignation of directors or secretaries 17 September 2003
288b - Notice of resignation of directors or secretaries 17 September 2003
288a - Notice of appointment of directors or secretaries 14 September 2003
288a - Notice of appointment of directors or secretaries 14 September 2003
NEWINC - New incorporation documents 03 September 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.