About

Registered Number: 09451045
Date of Incorporation: 20/02/2015 (10 years and 1 month ago)
Company Status: Active
Registered Address: Brockford Garage Norwich Road, Brockford, Stowmarket, Suffolk, IP14 5PF,

 

Mb Motor Specialist Ltd was founded on 20 February 2015, it's status at Companies House is "Active". We don't currently know the number of employees at this company. The company has 4 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HENDERSON, Paul 20 February 2015 - 1
GARRATT, Kingsley 01 August 2015 09 November 2015 1
KING, Benjamin Jason 01 August 2015 23 January 2019 1
Secretary Name Appointed Resigned Total Appointments
HENDERSON, Paul 20 February 2015 - 1

Filing History

Document Type Date
AA - Annual Accounts 22 September 2020
AA - Annual Accounts 11 March 2020
CS01 - N/A 07 November 2019
AA - Annual Accounts 29 March 2019
TM01 - Termination of appointment of director 23 January 2019
CS01 - N/A 16 January 2019
AA - Annual Accounts 28 March 2018
CS01 - N/A 17 January 2018
SH01 - Return of Allotment of shares 24 November 2017
CS01 - N/A 03 March 2017
AA - Annual Accounts 17 November 2016
SH01 - Return of Allotment of shares 17 November 2016
AD01 - Change of registered office address 14 November 2016
AR01 - Annual Return 18 March 2016
AA01 - Change of accounting reference date 21 January 2016
TM01 - Termination of appointment of director 10 November 2015
AD01 - Change of registered office address 21 August 2015
CH03 - Change of particulars for secretary 21 August 2015
CH01 - Change of particulars for director 21 August 2015
CH01 - Change of particulars for director 21 August 2015
CH01 - Change of particulars for director 21 August 2015
AD01 - Change of registered office address 21 August 2015
CH01 - Change of particulars for director 19 August 2015
CH03 - Change of particulars for secretary 19 August 2015
AP01 - Appointment of director 05 August 2015
AP01 - Appointment of director 05 August 2015
SH01 - Return of Allotment of shares 04 August 2015
NEWINC - New incorporation documents 20 February 2015

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.