Company information:
Mab Southern Limited (No: 03497349)
Address: H.J.KNEE LTD EPSOM ROAD, WHITE HORSE BUSINESS PARK, TROWBRIDGE, BA14 0XF, ENGLAND
Status: Active
Incorporated: 22-Jan-1998
Accounts Next Due: 31-Oct-2024
Next Confirmation Statement Due: 18-Dec-2024
Industry Class: 25990 - Manufacture of other fabricated metal products n.e.c.
Current Director: MARCUS GERALD HOLBROW ( DOB: Jun-1954 From: May-2010 )
Current Director: HENRY JOHN HEBDEN KNEE ( DOB: Apr-1955 From: May-2010 )
Current Director: RICHARD MARK KNEE ( DOB: Sep-1986 From: Oct-2015 )
Current Director: IAN THOMAS ARTHUR VIDLER ( DOB: Jul-1972 From: Oct-2015 )
Resigned Director: JOHN JOSEPH KELLY ( From: Jan-1998 To: Sep-1998 )
Resigned Director: PETER HEBDEN KNEE ( DOB: Mar-1958 From: May-2010 To: Mar-2016 )
Resigned Director: JONATHAN PETER KNEE ( DOB: May-1978 From: Oct-2015 To: Feb-2017 )
Resigned Director: ANTHONY DAVID WILLIAM LANFEAR ( DOB: Aug-1957 From: Jan-1998 To: May-2010 )
Resigned Director: THOMAS WILLIAM MEEHAN ( DOB: Jul-1949 From: Jan-1998 To: May-2010 )
Resigned Director: RONALD ALBERT NORRIS ( DOB: Jul-1954 From: Jan-1998 To: May-2010 )
Resigned Director: ANDREW JOHN PICKFORD ( DOB: Oct-1985 From: Oct-2015 To: May-2022 )
Resigned Secretary: PETER HEBDEN KNEE ( From: May-2010 To: Mar-2016 )
Resigned Secretary: THOMAS WILLIAM MEEHAN ( DOB: Jul-1949 From: Jan-1998 To: May-2010 )
Resigned Secretary: ANDREW JOHN PICKFORD ( From: Mar-2016 To: May-2022 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Jan-1998 To: Jan-1998 )
Persons of Significant Control:
Mr Jonathan Peter Knee, H.J.Knee Ltd Epsom Road, White Horse Business Park, Trowbridge, BA14 0XF, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-02-08)
Mr Marcus Gerald Holbrow, H.J.Knee Ltd Epsom Road, White Horse Business Park, Trowbridge, BA14 0XF, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)
Mr Andrew John Pickford, H.J.Knee Ltd Epsom Road, White Horse Business Park, Trowbridge, BA14 0XF, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2022-04-29)
Mr Henry John Hebden Knee, H.J.Knee Ltd Epsom Road, White Horse Business Park, Trowbridge, BA14 0XF, England: Has significant influence or control (Notified: 2016-04-06)
Mr Richard Mark Knee, H.J.Knee Ltd Epsom Road, White Horse Business Park, Trowbridge, BA14 0XF, England: Has significant influence or control (Notified: 2016-04-06)
Mr Ian Thomas Arthur Vidler, H.J.Knee Ltd Epsom Road, White Horse Business Park, Trowbridge, BA14 0XF, England: Has significant influence or control (Notified: 2016-04-06)