Mabanaft Natural Gas Products Limited in Balliol House EXETER

Mabanaft Natural Gas Products Limited EXETER

Mabanaft Natural Gas Products Limited is a private limited company that can be found at C/O Begbies Traynor (Central) Llp, Balliol House, Exeter EX1 1NP. Incorporated on 2017-05-24, this 6-year-old company is run by 1 director and 1 secretary.
Director Volker E., appointed on 13 October 2017.
As far as secretaries are concerned, we can name: Eoin D., appointed on 01 November 2017.
The company is classified as "wholesale of other fuels and related products" (Standard Industrial Classification: 46719).
The last confirmation statement was filed on 2021-05-17 and the date for the next filing is 2022-05-31. Additionally, the annual accounts were filed on 31 December 2019 and the next filing should be sent on 30 September 2021.

Mabanaft Natural Gas Products Limited Address / Contact

Office Address	C/o Begbies Traynor (central) Llp
Office Address2	Balliol House
Town	Exeter
Post code	EX1 1NP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	10786305
Date of Incorporation	Wed, 24th May 2017
Industry	Wholesale of other fuels and related products
End of financial Year	31st December
Company age	7 years old
Account next due date	Thu, 30th Sep 2021 (929 days after)
Account last made up date	Tue, 31st Dec 2019
Next confirmation statement due date	Tue, 31st May 2022 (2022-05-31)
Last confirmation statement dated	Mon, 17th May 2021

Company staff

Eoin D.

Position: Secretary

Appointed: 01 November 2017

Volker E.

Position: Director

Appointed: 13 October 2017

Adam R.

Position: Director

Appointed: 01 August 2017

Resigned: 13 October 2017

David K.

Position: Director

Appointed: 24 May 2017

Resigned: 24 April 2020

Christian F.

Position: Director

Appointed: 24 May 2017

Resigned: 31 July 2017

People with significant control

Mabanaft Uk Holding Limited

Myo 2nd Floor, 123 Victoria Street, London, SW1E 6DE, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	10777574
Notified on	24 May 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AD01	Change of registered address from C/O Begbies Traynor (Central) Llp Balliol House Southernhay Gardens Exeter Devon EX1 1NP on 2023/11/14 to Winslade House Winslade Park Avenue Manor Drive Exeter Devon EX5 1FY filed on: 14th, November 2023	address	Free Download (2 pages)

Type		Category	Free download
AD01	Change of registered address from C/O Begbies Traynor (Central) Llp Balliol House Southernhay Gardens Exeter Devon EX1 1NP on 2023/11/14 to Winslade House Winslade Park Avenue Manor Drive Exeter Devon EX5 1FY filed on: 14th, November 2023	address	Free Download (2 pages)
AD01	Change of registered address from Myo 2nd Floor 123 Victoria Street London SW1E 6DE United Kingdom on 2021/09/27 to Balliol House Southernhay Gardens Exeter Devon EX1 1NP filed on: 27th, September 2021	address	Free Download (2 pages)
AD02	Single Alternative Inspection Location changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom at an unknown date to Highdown House Yeoman Way Worthing West Sussex BN99 3HH filed on: 18th, June 2021	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/05/17 filed on: 17th, May 2021	confirmation statement	Free Download (3 pages)
MR04	Charge 107863050007 satisfaction in full. filed on: 6th, January 2021	mortgage	Free Download (1 page)
AA	Full accounts for the period ending 2019/12/31 filed on: 11th, December 2020	accounts	Free Download (19 pages)
MR04	Charge 107863050004 satisfaction in full. filed on: 7th, December 2020	mortgage	Free Download (1 page)
MR04	Charge 107863050003 satisfaction in full. filed on: 7th, December 2020	mortgage	Free Download (1 page)
MR04	Charge 107863050005 satisfaction in full. filed on: 23rd, November 2020	mortgage	Free Download (1 page)
MR04	Charge 107863050006 satisfaction in full. filed on: 23rd, November 2020	mortgage	Free Download (1 page)
MR04	Charge 107863050008 satisfaction in full. filed on: 3rd, September 2020	mortgage	Free Download (1 page)
MR04	Charge 107863050002 satisfaction in full. filed on: 3rd, September 2020	mortgage	Free Download (1 page)
MR04	Charge 107863050010 satisfaction in full. filed on: 3rd, September 2020	mortgage	Free Download (1 page)
MR04	Charge 107863050009 satisfaction in full. filed on: 3rd, September 2020	mortgage	Free Download (1 page)
MR04	Charge 107863050001 satisfaction in full. filed on: 3rd, September 2020	mortgage	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/05/17 filed on: 21st, May 2020	confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 2020/04/24 filed on: 30th, April 2020	officers	Free Download (1 page)
PSC05	Change to a person with significant control 2020/03/30 filed on: 30th, March 2020	persons with significant control	Free Download (3 pages)
AD01	Change of registered address from Myo 2nd Floor 123 Victoria Street London SW1E 6RA United Kingdom on 2020/03/30 to Myo 2nd Floor 123 Victoria Street London SW1E 6DE filed on: 30th, March 2020	address	Free Download (1 page)
PSC05	Change to a person with significant control 2020/03/24 filed on: 24th, March 2020	persons with significant control	Free Download (3 pages)
AD01	Change of registered address from 5th Floor Portland House Cardinal Place London SW1E 5RS United Kingdom on 2020/03/24 to Myo 2nd Floor 123 Victoria Street London SW1E 6RA filed on: 24th, March 2020	address	Free Download (1 page)
AA	Full accounts for the period ending 2018/12/31 filed on: 10th, September 2019	accounts	Free Download (23 pages)
MR01	Registration of charge 107863050010, created on 2019/07/23 filed on: 29th, July 2019	mortgage	Free Download (6 pages)
MR01	Registration of charge 107863050009, created on 2019/07/23 filed on: 29th, July 2019	mortgage	Free Download (7 pages)
MR01	Registration of charge 107863050008, created on 2019/07/23 filed on: 29th, July 2019	mortgage	Free Download (17 pages)
CH01	On 2019/05/17 director's details were changed filed on: 20th, May 2019	officers	Free Download (2 pages)
CH03	On 2019/05/17 secretary's details were changed filed on: 20th, May 2019	officers	Free Download (1 page)
CH01	On 2018/12/20 director's details were changed filed on: 20th, May 2019	officers	Free Download (2 pages)
CH01	On 2018/08/01 director's details were changed filed on: 20th, May 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2019/05/17 filed on: 20th, May 2019	confirmation statement	Free Download (5 pages)
CH01	On 2019/05/17 director's details were changed filed on: 20th, May 2019	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 12th, September 2018	accounts	Free Download (12 pages)
SH01	1.00 GBP, 20000000.00 USD is the capital in company's statement on 2018/06/21 filed on: 23rd, August 2018	capital	Free Download (3 pages)
RESOLUTIONS	Securities allocation resolution filed on: 17th, August 2018	resolution	Free Download (1 page)
MR01	Registration of charge 107863050007, created on 2018/07/30 filed on: 16th, August 2018	mortgage	Free Download (15 pages)
MR01	Registration of charge 107863050005, created on 2018/06/14 filed on: 14th, June 2018	mortgage	Free Download (21 pages)
MR01	Registration of charge 107863050006, created on 2018/06/14 filed on: 14th, June 2018	mortgage	Free Download (10 pages)
MR01	Registration of charge 107863050003, created on 2018/05/16 filed on: 30th, May 2018	mortgage	Free Download (14 pages)
MR01	Registration of charge 107863050004, created on 2018/05/16 filed on: 30th, May 2018	mortgage	Free Download (14 pages)
CS01	Confirmation statement with updates 2018/05/23 filed on: 23rd, May 2018	confirmation statement	Free Download (5 pages)
SH01	1.00 GBP, 10000000.00 USD is the capital in company's statement on 2017/11/09 filed on: 16th, May 2018	capital	Free Download (3 pages)
MR01	Registration of charge 107863050002, created on 2018/04/18 filed on: 24th, April 2018	mortgage	Free Download (4 pages)
MR01	Registration of charge 107863050001, created on 2018/04/18 filed on: 24th, April 2018	mortgage	Free Download (9 pages)
AP03	On 2017/11/01, company appointed a new person to the position of a secretary filed on: 3rd, January 2018	officers	Free Download (2 pages)
AP01	New director appointment on 2017/10/13. filed on: 20th, November 2017	officers	Free Download (2 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 17th, November 2017	resolution	Free Download (22 pages)
TM01	Director's appointment terminated on 2017/10/13 filed on: 1st, November 2017	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2017/07/31 filed on: 21st, September 2017	officers	Free Download (1 page)
AA01	Current accounting period shortened to 2017/12/31, originally was 2018/05/31. filed on: 20th, September 2017	accounts	Free Download (1 page)
AP01	New director appointment on 2017/08/01. filed on: 20th, September 2017	officers	Free Download (2 pages)
AD03	On 1970/01/01 location of registered inspection location was changed to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ filed on: 20th, September 2017	address	Free Download (1 page)
NEWINC	Company registration filed on: 24th, May 2017	incorporation	Free Download (32 pages)

Mabanaft Natural Gas Products Limited EXETER

Mabanaft Natural Gas Products Limited Address / Contact

Company Information / Profile

Company staff

Eoin D.

Volker E.

Adam R.

David K.

Christian F.

People with significant control

Company filings

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