MTL ADVANCED LTD
DARWEN WEC COOLING LIMITED

Hellopages » Lancashire » Blackburn with Darwen » BB3 2RB
Company number 07712250
Status Active
Incorporation Date 20 July 2011
Company Type Private Limited Company
Address BRITANNIA HOUSE, JUNCTION STREET, DARWEN, LANCASHIRE, BB3 2RB
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Appointment of Mr Jamie John Sharp as a director on 23 November 2016; Confirmation statement made on 19 July 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of MTL ADVANCED LTD are www.mtladvanced.co.uk, and www.mtl-advanced.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. Mtl Advanced Ltd is a Private Limited Company. The company registration number is 07712250. Mtl Advanced Ltd has been working since 20 July 2011. The present status of the company is Active. The registered address of Mtl Advanced Ltd is Britannia House Junction Street Darwen Lancashire Bb3 2rb. . HARTLEY, James Stephen is a Director of the company. KELLETT, Howard Lyndon is a Director of the company. SHARP, Jamie John is a Director of the company. STEWART, Karl Hepworth is a Director of the company. WILD, Wayne Anthony is a Director of the company. Director BRADLEY, Darren Craig has been resigned. Director SPICER, Brian Philip has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Director
HARTLEY, James Stephen
Appointed Date: 20 July 2011
70 years old
Director
KELLETT, Howard Lyndon
Appointed Date: 23 February 2015
60 years old
Director
SHARP, Jamie John
Appointed Date: 23 November 2016
48 years old
Director
STEWART, Karl Hepworth
Appointed Date: 23 February 2015
57 years old
Director
WILD, Wayne Anthony
Appointed Date: 23 February 2015
58 years old

Resigned Directors

Director
BRADLEY, Darren Craig
Resigned: 30 April 2015
Appointed Date: 23 February 2015
61 years old
Director
SPICER, Brian Philip
Resigned: 30 January 2015
Appointed Date: 20 July 2011
59 years old

Persons With Significant Control

Mr James Stephen Hartley
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Wayne Anthony Wild
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Burnhart Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

MTL ADVANCED LTD Events

23 Nov 2016
Appointment of Mr Jamie John Sharp as a director on 23 November 2016
19 Jul 2016
Confirmation statement made on 19 July 2016 with updates
09 Jun 2016
Full accounts made up to 31 December 2015
28 Jan 2016
Memorandum and Articles of Association
23 Dec 2015
Resolutions
  • RES13 ‐ Company business 27/05/2015
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 20 more events
22 Jul 2013
Annual return made up to 20 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22
04 Apr 2013
Accounts for a dormant company made up to 31 December 2012
26 Jul 2012
Annual return made up to 20 July 2012 with full list of shareholders
08 Aug 2011
Current accounting period extended from 31 July 2012 to 31 December 2012
20 Jul 2011
Incorporation

MTL ADVANCED LTD Charges

12 May 2015
Charge code 0771 2250 0003
Delivered: 15 May 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
22 April 2015
Charge code 0771 2250 0002
Delivered: 23 April 2015
Status: Outstanding
Persons entitled: Rbs Invoice Finance LTD
Description: Contains fixed charge…
23 February 2015
Charge code 0771 2250 0001
Delivered: 27 February 2015
Status: Outstanding
Persons entitled: Burnhart Holdings Limited
Description: Contains fixed charge…

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