M H AUTOMATION INTERNATIONAL LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF11 9LJ

Company number 02894134
Status Active
Incorporation Date 2 February 1994
Company Type Private Limited Company
Address 1ST FLOOR TUDOR HOUSE, 16 CATHEDRAL ROAD, CARDIFF, CF11 9LJ
Home Country United Kingdom
Nature of Business 26512 - Manufacture of electronic industrial process control equipment
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Accounts for a small company made up to 29 February 2016; Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 1,000 . The most likely internet sites of M H AUTOMATION INTERNATIONAL LIMITED are www.mhautomationinternational.co.uk, and www.m-h-automation-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. The distance to to Cardiff Central Rail Station is 0.7 miles; to Cardiff Queen Street Rail Station is 0.9 miles; to Barry Docks Rail Station is 6.4 miles; to Barry Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M H Automation International Limited is a Private Limited Company. The company registration number is 02894134. M H Automation International Limited has been working since 02 February 1994. The present status of the company is Active. The registered address of M H Automation International Limited is 1st Floor Tudor House 16 Cathedral Road Cardiff Cf11 9lj. . EVANS, Jean Blythe is a Secretary of the company. EVANS, Ian Robin is a Director of the company. EVANS, Jean Blythe is a Director of the company. EVANS, William Bruce is a Director of the company. Secretary MUNN, Kenneth Macgregor has been resigned. Director MCDONALD, Angus William has been resigned. Director MCDONALD, Sean Michael has been resigned. Director NEWMAN, Andrew John has been resigned. Director SHEPHERD HALLETT LIMITED has been resigned. The company operates in "Manufacture of electronic industrial process control equipment".


Current Directors

Secretary
EVANS, Jean Blythe
Appointed Date: 23 March 1994
Director
EVANS, Ian Robin
Appointed Date: 26 August 1997
59 years old
Director
EVANS, Jean Blythe
Appointed Date: 23 March 1994
84 years old
Director
EVANS, William Bruce
Appointed Date: 23 March 1994
87 years old

Resigned Directors

Secretary
MUNN, Kenneth Macgregor
Resigned: 23 March 1994
Appointed Date: 02 February 1994
Director
MCDONALD, Angus William
Resigned: 22 February 1999
Appointed Date: 26 August 1997
93 years old
Director
MCDONALD, Sean Michael
Resigned: 01 December 2006
Appointed Date: 26 August 1997
61 years old
Director
NEWMAN, Andrew John
Resigned: 01 December 2006
Appointed Date: 26 August 1997
63 years old
Director
SHEPHERD HALLETT LIMITED
Resigned: 23 March 1994
Appointed Date: 02 February 1994

Persons With Significant Control

Mr. Ian Robin Evans
Notified on: 6 April 2016
59 years old
Nature of control: Right to appoint and remove directors

M H AUTOMATION INTERNATIONAL LIMITED Events

22 Dec 2016
Confirmation statement made on 19 December 2016 with updates
06 Dec 2016
Accounts for a small company made up to 29 February 2016
22 Dec 2015
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 1,000
04 Dec 2015
Accounts for a small company made up to 28 February 2015
24 Feb 2015
Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 1,000
...
... and 58 more events
02 Dec 1994
New director appointed
02 Dec 1994
New secretary appointed;new director appointed
29 Mar 1994
New director appointed
29 Mar 1994
Secretary resigned
02 Feb 1994
Incorporation

M H AUTOMATION INTERNATIONAL LIMITED Charges

13 January 1998
Charge over credit balances
Delivered: 27 January 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of £8,000 together with interest accrued now or to…

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