Company number 03733368
Status Active
Incorporation Date 16 March 1999
Company Type Private Limited Company
Address 9 COLLINS WAY, RASH'S GREEN, DEREHAM, NORFOLK, NR19 1GU
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc
Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
GBP 100
. The most likely internet sites of MRL SYSTEMS LIMITED are www.mrlsystems.co.uk, and www.mrl-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Mrl Systems Limited is a Private Limited Company.
The company registration number is 03733368. Mrl Systems Limited has been working since 16 March 1999.
The present status of the company is Active. The registered address of Mrl Systems Limited is 9 Collins Way Rash S Green Dereham Norfolk Nr19 1gu. . JOHNSON, Patricia Mary is a Secretary of the company. JOHNSON, David Arthur is a Director of the company. Secretary GARDNER, Susan Mary has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 16 March 1999
Appointed Date: 16 March 1999
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 16 March 1999
Appointed Date: 16 March 1999
Persons With Significant Control
Mr David Johnson
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Patricia Johnson
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MRL SYSTEMS LIMITED Events
16 Mar 2017
Confirmation statement made on 16 March 2017 with updates
24 Aug 2016
Total exemption small company accounts made up to 31 March 2016
30 Mar 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
30 Mar 2016
Director's details changed for David Arthur Johnson on 1 March 2016
30 Mar 2016
Secretary's details changed for Mrs Patricia Mary Johnson on 1 March 2016
...
... and 49 more events
05 Jul 1999
New secretary appointed
05 Jul 1999
New director appointed
05 Jul 1999
Secretary resigned
05 Jul 1999
Director resigned
16 Mar 1999
Incorporation
30 August 2005
Tenancy agreement
Delivered: 7 September 2005
Status: Outstanding
Persons entitled: Breckland District Council
Description: The companys interest in the deposited sum. See the…
3 November 2003
Tenancy agreement
Delivered: 4 November 2003
Status: Outstanding
Persons entitled: Breckland District Council
Description: The deposited sum.
7 October 2002
Tenancy agreement
Delivered: 9 October 2002
Status: Outstanding
Persons entitled: Breckland District Council
Description: The company's interest in "the deposited sum" and the…
8 March 2001
Tenancy agreement
Delivered: 10 March 2001
Status: Outstanding
Persons entitled: Breckland District Council
Description: £2,000 and the interest earned thereon and all money from…
28 March 2000
Debenture
Delivered: 31 March 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…