About

Registered Number: 01275603
Date of Incorporation: 01/09/1976 (42 years and 1 month ago)
Company Status: Active
Registered Address: Sun Alliance House, Little Park Street, Coventry, CV1 2JZ

 

Founded in 1976, Mib International Ltd has its registered office in Coventry, it's status is listed as "Active". There are 10 directors listed as Aldinio-colbachini, Daciano, Baessato, Dario, Sewell, Leila Margaret, Bormioli, Cesare, Bormioli, Georgio, Bormioli, Lorenzo, Bormioli, Marina, Mckenna, David, Reid, Janet, Sewell, David Henry for this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALDINIO-COLBACHINI, Daciano 19 March 2008 - 1
BAESSATO, Dario 19 March 2008 - 1
BORMIOLI, Cesare 30 May 1997 21 December 2006 1
BORMIOLI, Georgio N/A 24 July 2006 1
BORMIOLI, Lorenzo 11 December 2006 31 March 2008 1
BORMIOLI, Marina 11 December 2006 31 March 2010 1
REID, Janet 13 September 2006 23 November 2006 1
SEWELL, David Henry N/A 30 May 1997 1
Secretary Name Appointed Resigned Total Appointments
SEWELL, Leila Margaret N/A 30 May 1997 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Guiseppe Aldinio-Colbachini/
1945-08
Individual person with significant control Italian/
Italy
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
AA - Annual Accounts 05 July 2018
CS01 - N/A 22 May 2018
AA - Annual Accounts 16 June 2017
CS01 - N/A 07 June 2017
AA - Annual Accounts 24 June 2016
AR01 - Annual Return 20 June 2016
AA - Annual Accounts 18 June 2015
AR01 - Annual Return 21 May 2015
AA - Annual Accounts 09 July 2014
AR01 - Annual Return 30 May 2014
AA - Annual Accounts 03 June 2013
AR01 - Annual Return 23 May 2013
AR01 - Annual Return 28 June 2012
AA - Annual Accounts 08 May 2012
AR01 - Annual Return 05 July 2011
AA - Annual Accounts 12 April 2011
AR01 - Annual Return 04 June 2010
CH01 - Change of particulars for director 04 June 2010
CH01 - Change of particulars for director 04 June 2010
AA - Annual Accounts 30 April 2010
TM01 - Termination of appointment of director 15 April 2010
363a - Annual Return 07 July 2009
288c - Notice of change of directors or secretaries or in their particulars 07 July 2009
AA - Annual Accounts 20 May 2009
AA - Annual Accounts 01 September 2008
363a - Annual Return 20 May 2008
288a - Notice of appointment of directors or secretaries 16 April 2008
288a - Notice of appointment of directors or secretaries 16 April 2008
288b - Notice of resignation of directors or secretaries 16 April 2008
288b - Notice of resignation of directors or secretaries 16 April 2008
AA - Annual Accounts 31 October 2007
363s - Annual Return 12 September 2007
288b - Notice of resignation of directors or secretaries 05 February 2007
288a - Notice of appointment of directors or secretaries 05 February 2007
288a - Notice of appointment of directors or secretaries 12 January 2007
288a - Notice of appointment of directors or secretaries 12 January 2007
288b - Notice of resignation of directors or secretaries 05 January 2007
288a - Notice of appointment of directors or secretaries 02 January 2007
288b - Notice of resignation of directors or secretaries 29 November 2006
AA - Annual Accounts 05 November 2006
363s - Annual Return 27 July 2006
AA - Annual Accounts 08 November 2005
363s - Annual Return 14 July 2005
288b - Notice of resignation of directors or secretaries 17 November 2004
AA - Annual Accounts 03 November 2004
363s - Annual Return 27 July 2004
AA - Annual Accounts 07 October 2003
363s - Annual Return 11 August 2003
AA - Annual Accounts 04 November 2002
363s - Annual Return 04 July 2002
AA - Annual Accounts 31 October 2001
363s - Annual Return 28 July 2001
AA - Annual Accounts 02 November 2000
225 - Change of Accounting Reference Date 02 November 2000
363s - Annual Return 06 July 2000
AA - Annual Accounts 01 November 1999
363s - Annual Return 28 July 1999
363s - Annual Return 25 August 1998
AA - Annual Accounts 25 August 1998
AA - Annual Accounts 29 August 1997
288a - Notice of appointment of directors or secretaries 17 July 1997
363s - Annual Return 03 July 1997
288b - Notice of resignation of directors or secretaries 18 June 1997
288b - Notice of resignation of directors or secretaries 18 June 1997
288a - Notice of appointment of directors or secretaries 18 June 1997
288a - Notice of appointment of directors or secretaries 18 June 1997
AA - Annual Accounts 07 February 1997
363s - Annual Return 07 July 1996
AA - Annual Accounts 01 September 1995
363s - Annual Return 28 June 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 31 August 1994
363s - Annual Return 24 June 1994
AA - Annual Accounts 02 December 1993
363s - Annual Return 16 June 1993
AA - Annual Accounts 14 December 1992
363s - Annual Return 22 June 1992
AA - Annual Accounts 27 November 1991
363a - Annual Return 30 September 1991
AA - Annual Accounts 04 January 1991
363 - Annual Return 07 December 1990
363 - Annual Return 26 January 1990
287 - Change in situation or address of Registered Office 26 January 1990
AA - Annual Accounts 12 January 1990
AA - Annual Accounts 27 February 1989
363 - Annual Return 12 January 1989
AA - Annual Accounts 26 May 1988
363 - Annual Return 26 May 1988
AA - Annual Accounts 22 October 1987
363 - Annual Return 11 September 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.