About

Registered Number: 04300396
Date of Incorporation: 08/10/2001 (19 years and 3 months ago)
Company Status: Active
Registered Address: One Valpy, 20 Valpy Street, Reading, RG1 1AR,

 

Mabey Bridge Ltd was registered on 08 October 2001 with its registered office in Reading, it has a status of "Active". We don't currently know the number of employees at this business. Mabey Bridge Ltd has 3 directors listed.

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.