MTCE LIMITED
CAMBRIDGE DYNAMIC SUSPENSIONS LIMITED

Hellopages » Cambridgeshire » Cambridge » CB5 8EP

Company number 02714436
Status Active
Incorporation Date 13 May 1992
Company Type Private Limited Company
Address SHAKESPEARE HOUSE, 42 NEWMARKET ROAD, CAMBRIDGE, CB5 8EP
Home Country United Kingdom
Nature of Business 29100 - Manufacture of motor vehicles, 29320 - Manufacture of other parts and accessories for motor vehicles, 71129 - Other engineering activities, 71200 - Technical testing and analysis
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 150 ; Full accounts made up to 31 December 2014. The most likely internet sites of MTCE LIMITED are www.mtce.co.uk, and www.mtce.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and seven months. Mtce Limited is a Private Limited Company. The company registration number is 02714436. Mtce Limited has been working since 13 May 1992. The present status of the company is Active. The registered address of Mtce Limited is Shakespeare House 42 Newmarket Road Cambridge Cb5 8ep. . WATSON, Emily is a Secretary of the company. CZAPKA, Peter is a Director of the company. Secretary PEIRSON, John Jeremy has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director FRATTON, Franco has been resigned. Director VIRDI, Amrit has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Manufacture of motor vehicles".


Current Directors

Secretary
WATSON, Emily
Appointed Date: 31 July 1998
Director
CZAPKA, Peter
Appointed Date: 09 April 1996
67 years old

Resigned Directors

Secretary
PEIRSON, John Jeremy
Resigned: 31 July 1998
Appointed Date: 20 May 1992
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 20 May 1992
Appointed Date: 13 May 1992
Director
FRATTON, Franco
Resigned: 09 April 1996
72 years old
Director
VIRDI, Amrit
Resigned: 09 April 1996
Appointed Date: 20 May 1992
60 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 20 May 1992
Appointed Date: 13 May 1992

MTCE LIMITED Events

17 Sep 2016
Full accounts made up to 31 December 2015
03 Jun 2016
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 150
14 Sep 2015
Full accounts made up to 31 December 2014
15 May 2015
Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 150
08 Sep 2014
Full accounts made up to 31 December 2013
...
... and 69 more events
19 Jun 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Jun 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
01 Jun 1992
Company name changed speed 2564 LIMITED\certificate issued on 02/06/92
31 May 1992
Registered office changed on 31/05/92 from: classic house 174-180 old st london EC1V 9BP
13 May 1992
Incorporation

MTCE LIMITED Charges

6 July 2012
Rent deposit deed
Delivered: 27 July 2012
Status: Outstanding
Persons entitled: Loasby Limited
Description: Interest in the account and the deposit.
23 September 2002
Letter with edorsement
Delivered: 26 September 2002
Status: Outstanding
Persons entitled: Breckland District Council
Description: The company's interest in the deposited sum.
19 November 1999
Letter with endorsement
Delivered: 26 November 1999
Status: Outstanding
Persons entitled: Breckland District Council
Description: £29,375 and the interest thereon and all money from time to…
18 September 1996
Letter with endorsement
Delivered: 26 September 1996
Status: Outstanding
Persons entitled: Breckland District Council
Description: £4895.84 being the "deposited sum" as defined in the letter…
13 December 1995
Debenture
Delivered: 22 December 1995
Status: Satisfied on 15 April 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

MTCARE LIMITED MTCARE PROPERTY LIMITED MTCEA SOLUTIONS LIMITED MTCG7 (UK) LTD MTCHG SERVICES LTD MTCHOW LTD MTCM LLP