MT COMPONENTS LIMITED
HOLFORD VESTRON LIMITED

Hellopages » West Midlands » Birmingham » B6 7AF

Company number 04873316
Status Active
Incorporation Date 20 August 2003
Company Type Private Limited Company
Address UNIT C NEXUS POINT, GAVIN WAY, HOLFORD, BIRMINGHAM, B6 7AF
Home Country United Kingdom
Nature of Business 46510 - Wholesale of computers, computer peripheral equipment and software, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 20 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 20 August 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 2,000 . The most likely internet sites of MT COMPONENTS LIMITED are www.mtcomponents.co.uk, and www.mt-components.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Birmingham New Street Rail Station is 3.1 miles; to Blake Street Rail Station is 6 miles; to Bloxwich Rail Station is 8.5 miles; to Bloxwich North Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mt Components Limited is a Private Limited Company. The company registration number is 04873316. Mt Components Limited has been working since 20 August 2003. The present status of the company is Active. The registered address of Mt Components Limited is Unit C Nexus Point Gavin Way Holford Birmingham B6 7af. . KONG, Siu Fun is a Secretary of the company. SUM, Wai Hung is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director FUNG, Mei Po Alice has been resigned. Director FUNG, Mei Po Alice has been resigned. Director SUM, Wai Chung has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of computers, computer peripheral equipment and software".


Current Directors

Secretary
KONG, Siu Fun
Appointed Date: 28 August 2003
Director
SUM, Wai Hung
Appointed Date: 03 March 2014
62 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 28 August 2003
Appointed Date: 20 August 2003
Director
FUNG, Mei Po Alice
Resigned: 03 March 2014
Appointed Date: 24 April 2006
55 years old
Director
FUNG, Mei Po Alice
Resigned: 29 April 2004
Appointed Date: 28 August 2003
55 years old
Director
SUM, Wai Chung
Resigned: 24 April 2006
Appointed Date: 29 April 2004
61 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 28 August 2003
Appointed Date: 20 August 2003

Persons With Significant Control

Mei-Po Fung
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Yuk Lan Tang
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MT COMPONENTS LIMITED Events

02 Sep 2016
Confirmation statement made on 20 August 2016 with updates
06 Jun 2016
Total exemption small company accounts made up to 31 August 2015
09 Oct 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 2,000
01 Oct 2015
Director's details changed for Wai Hung Sum on 3 August 2015
08 Jun 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 41 more events
18 Sep 2003
New director appointed
08 Sep 2003
Memorandum and Articles of Association
08 Sep 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Sep 2003
Registered office changed on 08/09/03 from: 788-790 finchley road london NW11 7TJ
20 Aug 2003
Incorporation

MT COMPONENTS LIMITED Charges

27 June 2011
Debenture
Delivered: 30 June 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
4 February 2008
Debenture
Delivered: 7 February 2008
Status: Satisfied on 13 September 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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