M D ROBOTICS LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B15 3XD

Company number 05061641
Status Active
Incorporation Date 2 March 2004
Company Type Private Limited Company
Address 8 BROMFORD GARDENS, WESTFIELD ROAD EDGBASTON, BIRMINGHAM, B15 3XD
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 2 . The most likely internet sites of M D ROBOTICS LIMITED are www.mdrobotics.co.uk, and www.m-d-robotics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. M D Robotics Limited is a Private Limited Company. The company registration number is 05061641. M D Robotics Limited has been working since 02 March 2004. The present status of the company is Active. The registered address of M D Robotics Limited is 8 Bromford Gardens Westfield Road Edgbaston Birmingham B15 3xd. . DEMERS, Margaret is a Secretary of the company. DEMERS, Mark William Charles is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Secretary ITA SECRETARIES LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Secretary
DEMERS, Margaret
Appointed Date: 17 May 2006
Director
DEMERS, Mark William Charles
Appointed Date: 03 March 2004
49 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 03 March 2004
Appointed Date: 02 March 2004
Secretary
ITA SECRETARIES LIMITED
Resigned: 19 May 2006
Appointed Date: 03 April 2004
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 03 March 2004
Appointed Date: 02 March 2004

Persons With Significant Control

Mr Mark William Charles Demers
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

M D ROBOTICS LIMITED Events

13 Mar 2017
Confirmation statement made on 2 March 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 2
09 Sep 2015
Total exemption small company accounts made up to 31 March 2015
02 Mar 2015
Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 2
...
... and 34 more events
09 Mar 2004
Director resigned
09 Mar 2004
Secretary resigned
09 Mar 2004
Memorandum and Articles of Association
09 Mar 2004
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 Mar 2004
Incorporation

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