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Mubea Uk Limited NORTHAMPTON

Founded in 1998, Mubea Uk, classified under reg no. 03588955 is an active company. Currently registered at 1 Charter Gate NN3 6QF, Northampton the company has been in the business for 22 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2018.

The firm has 2 directors, namely Keith M., Thomas M.. Of them, Thomas M. has been with the company the longest, being appointed on 1 February 2008 and Keith M. has been with the company for the least time - from 30 April 2017. As of 2 July 2020, there were 2 ex directors - Rudolf M., Neil W. and others listed below. There were no ex secretaries.

Mubea Uk Limited Address / Contact

Office Address 1 Charter Gate
Office Address2 Clayfield Close Moulton Park
Town Northampton
Post code NN3 6QF
Country of origin United Kingdom

Company Information / Profile

Registration Number 03588955
Date of Incorporation Fri, 26th Jun 1998
Industry Manufacture of engines and turbines, except aircraft, vehicle and cycle engines
End of financial Year 31st December
Company age 22 years old
Account next due date Wed, 30th Sep 2020 (90 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Fri, 10th Jul 2020 (2020-07-10)
Last confirmation statement dated Wed, 26th Jun 2019

Company staff

Keith M.

Position: Director

Appointed: 30 April 2017

Thomas M.

Position: Director

Appointed: 01 February 2008

Rudolf M.

Position: Director

Appointed: 29 June 1998

Resigned: 01 February 2008

Neil W.

Position: Director

Appointed: 29 June 1998

Resigned: 30 April 2017

Hp Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 26 June 1998

Resigned: 25 March 2014

Hp Directors Limited

Position: Corporate Nominee Director

Appointed: 26 June 1998

Resigned: 29 June 1998

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As BizStats found, there is Thomas M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Thomas M.

Notified on 6 April 2016
Nature of control: right to appoint and remove directors
75,01-100% voting rights
75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Officers Persons with significant control
Small company accounts made up to 31st December 2018
filed on: 11th, April 2019
Free Download (8 pages)

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