About

Registered Number: 04300396
Date of Incorporation: 08/10/2001 (20 years and 8 months ago)
Company Status: Active
Registered Address: One Valpy, 20 Valpy Street, Reading, RG1 1AR,

 

Having been setup in 2001, Mabey Bridge Ltd have registered office in Reading, it's status at Companies House is "Active". The current directors of the organisation are listed as Scoles, Martin Peter, Chivers, Shaun James, Rasmussen, Thomas in the Companies House registry. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHIVERS, Shaun James 01 October 2009 01 October 2012 1
RASMUSSEN, Thomas 19 October 2016 10 May 2019 1
Secretary Name Appointed Resigned Total Appointments
SCOLES, Martin Peter 30 September 2011 22 May 2012 1

Filing History

Document Type Date
CS01 - N/A 02 July 2020
AA - Annual Accounts 19 February 2020
TM01 - Termination of appointment of director 13 January 2020
AP01 - Appointment of director 13 January 2020
TM01 - Termination of appointment of director 13 January 2020
TM01 - Termination of appointment of director 28 October 2019
CS01 - N/A 09 July 2019
AA - Annual Accounts 05 June 2019
AP01 - Appointment of director 15 May 2019
AP01 - Appointment of director 15 May 2019
AP01 - Appointment of director 15 May 2019
TM01 - Termination of appointment of director 15 May 2019
TM01 - Termination of appointment of director 15 May 2019
TM01 - Termination of appointment of director 15 May 2019
TM01 - Termination of appointment of director 15 May 2019
AD01 - Change of registered office address 15 May 2019
AP01 - Appointment of director 14 May 2019
AP01 - Appointment of director 06 February 2019
CS01 - N/A 11 July 2018
AA - Annual Accounts 28 June 2018
CS01 - N/A 30 June 2017
AA - Annual Accounts 17 January 2017
TM01 - Termination of appointment of director 29 December 2016
AP01 - Appointment of director 03 November 2016
TM01 - Termination of appointment of director 03 November 2016
AP01 - Appointment of director 03 November 2016
TM01 - Termination of appointment of director 03 November 2016
CS01 - N/A 14 July 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 14 July 2016
CH01 - Change of particulars for director 13 July 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 13 July 2016
CH01 - Change of particulars for director 13 July 2016
AD01 - Change of registered office address 16 February 2016
AA - Annual Accounts 07 January 2016
AUD - Auditor's letter of resignation 24 August 2015
AR01 - Annual Return 28 July 2015
AA - Annual Accounts 21 January 2015
AP01 - Appointment of director 21 October 2014
AP01 - Appointment of director 21 October 2014
AP01 - Appointment of director 20 October 2014
TM01 - Termination of appointment of director 20 October 2014
AR01 - Annual Return 24 July 2014
TM01 - Termination of appointment of director 24 July 2014
AA - Annual Accounts 03 July 2014
AP01 - Appointment of director 12 November 2013
AR01 - Annual Return 19 August 2013
AA - Annual Accounts 18 June 2013
TM01 - Termination of appointment of director 11 April 2013
TM01 - Termination of appointment of director 16 October 2012
AR01 - Annual Return 12 July 2012
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 12 July 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 12 July 2012
TM01 - Termination of appointment of director 07 June 2012
TM01 - Termination of appointment of director 22 May 2012
TM02 - Termination of appointment of secretary 22 May 2012
AA - Annual Accounts 21 February 2012
AP01 - Appointment of director 22 December 2011
CH01 - Change of particulars for director 04 October 2011
AP03 - Appointment of secretary 04 October 2011
TM02 - Termination of appointment of secretary 04 October 2011
RESOLUTIONS - N/A 14 September 2011
SH01 - Return of Allotment of shares 14 September 2011
AR01 - Annual Return 05 July 2011
AA - Annual Accounts 23 March 2011
AR01 - Annual Return 27 July 2010
CH04 - Change of particulars for corporate secretary 27 July 2010
TM01 - Termination of appointment of director 01 July 2010
AA - Annual Accounts 08 June 2010
RESOLUTIONS - N/A 17 October 2009
SH01 - Return of Allotment of shares 17 October 2009
MISC - Miscellaneous document 17 October 2009
AP01 - Appointment of director 15 October 2009
AP01 - Appointment of director 15 October 2009
AP01 - Appointment of director 15 October 2009
AP01 - Appointment of director 15 October 2009
RESOLUTIONS - N/A 13 October 2009
287 - Change in situation or address of Registered Office 28 September 2009
SA - Shares agreement 24 September 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 24 September 2009
SA - Shares agreement 17 September 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 17 September 2009
SA - Shares agreement 17 September 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 17 September 2009
287 - Change in situation or address of Registered Office 10 September 2009
363a - Annual Return 28 July 2009
RESOLUTIONS - N/A 24 July 2009
AA - Annual Accounts 03 July 2009
RESOLUTIONS - N/A 30 March 2009
288a - Notice of appointment of directors or secretaries 30 October 2008
363a - Annual Return 24 July 2008
AA - Annual Accounts 17 July 2008
288b - Notice of resignation of directors or secretaries 15 July 2008
363s - Annual Return 21 July 2007
AA - Annual Accounts 13 July 2007
363s - Annual Return 31 July 2006
AA - Annual Accounts 18 July 2006
AA - Annual Accounts 07 October 2005
363s - Annual Return 02 August 2005
363s - Annual Return 11 November 2004
AA - Annual Accounts 09 July 2004
363s - Annual Return 24 December 2003
363s - Annual Return 19 August 2003
288a - Notice of appointment of directors or secretaries 19 August 2003
288b - Notice of resignation of directors or secretaries 19 August 2003
AA - Annual Accounts 04 August 2003
363s - Annual Return 11 November 2002
225 - Change of Accounting Reference Date 06 August 2002
288b - Notice of resignation of directors or secretaries 23 November 2001
288b - Notice of resignation of directors or secretaries 22 November 2001
287 - Change in situation or address of Registered Office 08 November 2001
288a - Notice of appointment of directors or secretaries 08 November 2001
288a - Notice of appointment of directors or secretaries 08 November 2001
CERTNM - Change of name certificate 07 November 2001
NEWINC - New incorporation documents 08 October 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.