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Nom

MAB (Gloucester) Limited
Adresse
2 St Stephens Court
St. Stephens Road
Bournemouth
BH2 6LA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09668913 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2021
Activité (Code NAF)66220 - Activités des agents et courtiers d'assurances
Statut de Sociétéactive
Noms Précédents
  • MAB Glos Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Brook Financial Services Ltd Status: Active Notified: 26/11/2018 Companies House Number: 07311674 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Jones, Stephen Haydn Status: Ceased Notified: 30/05/2016 Ceased: 30/05/2016 Date of Birth: 01/1973 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Jones, Stephen Haydn Status: Ceased Notified: 22/11/2018 Ceased: 26/11/2018 Date of Birth: 01/1973 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Nash, Stuart Status: Ceased Notified: 06/04/2016 Ceased: 26/11/2018 Date of Birth: 10/1960 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (6)

    Source: Companies House
    Brook, Michelle Jane St. Stephens Road, Bournemouth, England Status: Active Notified: 26/11/2018 Date of Birth: 03/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Dodds, Benjamin Peter St. Stephens Road, Bournemouth, England Status: Active Notified: 02/01/2025 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Samples, Gareth Meirion St. Stephens Road, Bournemouth, England Status: Active Notified: 07/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    George, Louise Joan Bournemouth, England Status: Ceased Notified: 26/11/2018 Ceased: 07/03/2024 Date of Birth: 06/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Jones, Stephen Haydn Quedgeley, Gloucester Status: Ceased Notified: 03/07/2015 Ceased: 26/11/2018 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Raggett, David Arthur St. Stephens Road, Bournemouth, England Status: Ceased Notified: 07/03/2024 Ceased: 02/01/2025 Occupation: Director Role: Director Country of Residence: England Nationality: British