MODERN REFRACTORIES LIMITED
CANNOCK MRL INVESTMENTS LIMITED

Hellopages » Staffordshire » Cannock Chase » WS12 1NR

Company number 07731562
Status Active
Incorporation Date 5 August 2011
Company Type Private Limited Company
Address UNIT 1 ANGLESEY BUSINESS PARK, LITTLEWORTH ROAD HEDNESFORD, CANNOCK, WS12 1NR
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 5 August 2016 with updates; Termination of appointment of Matthew Lee Woodhouse as a secretary on 31 December 2015. The most likely internet sites of MODERN REFRACTORIES LIMITED are www.modernrefractories.co.uk, and www.modern-refractories.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. The distance to to Bloxwich North Rail Station is 5.6 miles; to Bloxwich Rail Station is 6 miles; to Blake Street Rail Station is 9 miles; to Butlers Lane Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Modern Refractories Limited is a Private Limited Company. The company registration number is 07731562. Modern Refractories Limited has been working since 05 August 2011. The present status of the company is Active. The registered address of Modern Refractories Limited is Unit 1 Anglesey Business Park Littleworth Road Hednesford Cannock Ws12 1nr. . WOODHOUSE, Clare Louise is a Secretary of the company. JACKSON, Carl John is a Director of the company. MYATT, Michael James is a Director of the company. Secretary WOODHOUSE, Matthew Lee has been resigned. Director DOUGHTON, David Llewellyn has been resigned. The company operates in "Installation of industrial machinery and equipment".


Current Directors

Secretary
WOODHOUSE, Clare Louise
Appointed Date: 01 January 2016
Director
JACKSON, Carl John
Appointed Date: 01 September 2013
70 years old
Director
MYATT, Michael James
Appointed Date: 05 August 2011
67 years old

Resigned Directors

Secretary
WOODHOUSE, Matthew Lee
Resigned: 31 December 2015
Appointed Date: 17 January 2013
Director
DOUGHTON, David Llewellyn
Resigned: 30 November 2013
Appointed Date: 21 October 2011
76 years old

Persons With Significant Control

Mr Michael James Myatt
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

MODERN REFRACTORIES LIMITED Events

22 Aug 2016
Total exemption small company accounts made up to 31 December 2015
22 Aug 2016
Confirmation statement made on 5 August 2016 with updates
19 Aug 2016
Termination of appointment of Matthew Lee Woodhouse as a secretary on 31 December 2015
27 Jan 2016
Appointment of Mrs Clare Louise Woodhouse as a secretary on 1 January 2016
21 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 13 more events
14 Nov 2011
Company name changed mrl investments LIMITED\certificate issued on 14/11/11
  • RES15 ‐ Change company name resolution on 2011-10-21
14 Nov 2011
Change of name notice
02 Nov 2011
Particulars of a mortgage or charge / charge no: 1
27 Oct 2011
Appointment of David Llewellyn Doughton as a director
05 Aug 2011
Incorporation

MODERN REFRACTORIES LIMITED Charges

1 November 2011
All assets debenture
Delivered: 2 November 2011
Status: Outstanding
Persons entitled: Venture Finance PLC Trading as Venture Factors
Description: Fixed and floating charge over the undertaking and all…

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