MMA ARCHITECTURAL SYSTEMS LIMITED
RADSTOCK

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Company number 06342130
Status Active
Incorporation Date 14 August 2007
Company Type Private Limited Company
Address UNIT 35C FIRST AVENUE, WESTFIELD INDUSTRIAL ESTATE, MIDSOMER NORTON, RADSTOCK, ENGLAND, BA3 4BS
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 8 December 2016 with updates; Statement of capital following an allotment of shares on 18 March 2016 GBP 1,002 . The most likely internet sites of MMA ARCHITECTURAL SYSTEMS LIMITED are www.mmaarchitecturalsystems.co.uk, and www.mma-architectural-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Mma Architectural Systems Limited is a Private Limited Company. The company registration number is 06342130. Mma Architectural Systems Limited has been working since 14 August 2007. The present status of the company is Active. The registered address of Mma Architectural Systems Limited is Unit 35c First Avenue Westfield Industrial Estate Midsomer Norton Radstock England Ba3 4bs. . ERRINGTON, Justin Mark is a Director of the company. ERRINGTON, Nicola Michelle, Dr is a Director of the company. Secretary ROBSHAW, David John has been resigned. Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Director
ERRINGTON, Justin Mark
Appointed Date: 14 August 2007
49 years old
Director
ERRINGTON, Nicola Michelle, Dr
Appointed Date: 14 August 2007
51 years old

Resigned Directors

Secretary
ROBSHAW, David John
Resigned: 01 December 2011
Appointed Date: 14 August 2007
Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 15 August 2007
Appointed Date: 14 August 2007
Director
BRIGHTON DIRECTOR LIMITED
Resigned: 15 August 2007
Appointed Date: 14 August 2007

Persons With Significant Control

Dr Nicola Michelle Errington
Notified on: 26 July 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Justin Mark Errington
Notified on: 26 July 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MMA ARCHITECTURAL SYSTEMS LIMITED Events

08 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Dec 2016
Confirmation statement made on 8 December 2016 with updates
04 Dec 2016
Statement of capital following an allotment of shares on 18 March 2016
  • GBP 1,002
09 Nov 2016
Registered office address changed from Broadway House Second Avenue Westfield Trading Estate Radstock Somerset BA3 4BH to Unit 35C First Avenue Westfield Industrial Estate, Midsomer Norton Radstock BA3 4BS on 9 November 2016
08 Nov 2016
Change of share class name or designation
...
... and 30 more events
03 Sep 2007
New secretary appointed
03 Sep 2007
New director appointed
15 Aug 2007
Director resigned
15 Aug 2007
Secretary resigned
14 Aug 2007
Incorporation

MMA ARCHITECTURAL SYSTEMS LIMITED Charges

9 September 2010
Mortgage
Delivered: 14 September 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a units F2 and F3 second avenue westfield…
31 December 2007
Debenture
Delivered: 19 January 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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