About

Registered Number: 08806450
Date of Incorporation: 09/12/2013 (10 years and 4 months ago)
Company Status: Active
Registered Address: Unit 5 New York Way, New York Industrial Estate, Wallsend, Tyne And Wear, NE27 0QF

 

Mbc Summit Holdings Ltd was founded on 09 December 2013 and has its registered office in Wallsend in Tyne And Wear, it has a status of "Active". There is one director listed for the organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
MCBRIDE, Spencer James 09 December 2013 - 1

Filing History

Document Type Date
AA - Annual Accounts 07 January 2020
CS01 - N/A 09 December 2019
MR04 - N/A 09 December 2019
AA - Annual Accounts 07 January 2019
CS01 - N/A 10 December 2018
AA - Annual Accounts 20 December 2017
CS01 - N/A 11 December 2017
CH01 - Change of particulars for director 27 February 2017
AA - Annual Accounts 13 January 2017
CS01 - N/A 12 December 2016
AR01 - Annual Return 11 December 2015
AA - Annual Accounts 09 December 2015
AR01 - Annual Return 12 December 2014
AA - Annual Accounts 20 November 2014
AA01 - Change of accounting reference date 17 October 2014
SH01 - Return of Allotment of shares 10 February 2014
MR01 - N/A 03 February 2014
MR01 - N/A 28 January 2014
AP03 - Appointment of secretary 13 December 2013
NEWINC - New incorporation documents 09 December 2013

Mortgages & Charges

Description Date Status Charge by
A registered charge 31 January 2014 Fully Satisfied

N/A

A registered charge 22 January 2014 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.