M-TECH ENVIRONMENTAL LIMITED
SIDCUP

Hellopages » Greater London » Bexley » DA14 6NE

Company number 05069127
Status Active
Incorporation Date 10 March 2004
Company Type Private Limited Company
Address ONEGA HOUSE, 112 MAIN ROAD, SIDCUP, KENT, DA14 6NE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 2,000 . The most likely internet sites of M-TECH ENVIRONMENTAL LIMITED are www.mtechenvironmental.co.uk, and www.m-tech-environmental.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Bexleyheath Rail Station is 3 miles; to Beckenham Hill Rail Station is 5 miles; to Barking Rail Station is 7.9 miles; to Bat & Ball Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M Tech Environmental Limited is a Private Limited Company. The company registration number is 05069127. M Tech Environmental Limited has been working since 10 March 2004. The present status of the company is Active. The registered address of M Tech Environmental Limited is Onega House 112 Main Road Sidcup Kent Da14 6ne. . TUBB, Maureen Patricia is a Secretary of the company. ELPHICK, Martin Paul is a Director of the company. Secretary PODD, John has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director DOWLING, Stephen William has been resigned. Director MCKENNA, Stephen has been resigned. Director PODD, John has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
TUBB, Maureen Patricia
Appointed Date: 29 September 2005
Director
ELPHICK, Martin Paul
Appointed Date: 29 September 2005
76 years old

Resigned Directors

Secretary
PODD, John
Resigned: 30 September 2005
Appointed Date: 10 March 2004
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 10 March 2004
Appointed Date: 10 March 2004
Director
DOWLING, Stephen William
Resigned: 18 October 2004
Appointed Date: 15 June 2004
82 years old
Director
MCKENNA, Stephen
Resigned: 15 June 2004
Appointed Date: 10 March 2004
60 years old
Director
PODD, John
Resigned: 30 September 2005
Appointed Date: 10 March 2004
64 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 10 March 2004
Appointed Date: 10 March 2004

Persons With Significant Control

Mr Martin Paul Elphick
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

M-TECH ENVIRONMENTAL LIMITED Events

23 Mar 2017
Confirmation statement made on 10 March 2017 with updates
25 Apr 2016
Accounts for a dormant company made up to 31 March 2016
16 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 2,000
18 Aug 2015
Accounts for a dormant company made up to 31 March 2015
17 Mar 2015
Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 2,000
...
... and 33 more events
17 Apr 2004
New director appointed
17 Apr 2004
New secretary appointed;new director appointed
17 Apr 2004
Director resigned
17 Apr 2004
Secretary resigned
10 Mar 2004
Incorporation

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