MTX CONTRACTS LIMITED
WILMSLOW

Hellopages » Cheshire » Cheshire East » SK9 3ND

Company number 04522396
Status Active
Incorporation Date 30 August 2002
Company Type Private Limited Company
Address INNOVATION HOUSE LOWER MEADOW ROAD, HANDFORTH, WILMSLOW, CHESHIRE, ENGLAND, SK9 3ND
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Appointment of Mr David Michael Peacock as a director on 1 September 2016; Appointment of Mr Adam Robertson as a director on 1 September 2016; Appointment of Mr Scott Mccaskie as a director on 1 September 2016. The most likely internet sites of MTX CONTRACTS LIMITED are www.mtxcontracts.co.uk, and www.mtx-contracts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Mtx Contracts Limited is a Private Limited Company. The company registration number is 04522396. Mtx Contracts Limited has been working since 30 August 2002. The present status of the company is Active. The registered address of Mtx Contracts Limited is Innovation House Lower Meadow Road Handforth Wilmslow Cheshire England Sk9 3nd. . HARTLEY, David James is a Secretary of the company. HARTLEY, David James is a Director of the company. HARTLEY, Gerald is a Director of the company. HARTLEY, Steven Thomas is a Director of the company. MCCASKIE, Scott is a Director of the company. PEACOCK, David Michael is a Director of the company. ROBERTSON, Adam is a Director of the company. Nominee Secretary HASLAMS SECRETARIES LIMITED has been resigned. Nominee Director HASLAMS LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
HARTLEY, David James
Appointed Date: 03 September 2002
Director
HARTLEY, David James
Appointed Date: 03 September 2002
49 years old
Director
HARTLEY, Gerald
Appointed Date: 03 September 2002
71 years old
Director
HARTLEY, Steven Thomas
Appointed Date: 01 September 2016
47 years old
Director
MCCASKIE, Scott
Appointed Date: 01 September 2016
43 years old
Director
PEACOCK, David Michael
Appointed Date: 01 September 2016
47 years old
Director
ROBERTSON, Adam
Appointed Date: 01 September 2016
42 years old

Resigned Directors

Nominee Secretary
HASLAMS SECRETARIES LIMITED
Resigned: 03 September 2002
Appointed Date: 30 August 2002
Nominee Director
HASLAMS LIMITED
Resigned: 03 September 2002
Appointed Date: 30 August 2002

Persons With Significant Control

Mr David James Hartley
Notified on: 30 June 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MTX CONTRACTS LIMITED Events

27 Feb 2017
Appointment of Mr David Michael Peacock as a director on 1 September 2016
27 Feb 2017
Appointment of Mr Adam Robertson as a director on 1 September 2016
27 Feb 2017
Appointment of Mr Scott Mccaskie as a director on 1 September 2016
27 Feb 2017
Appointment of Mr Steven Thomas Hartley as a director on 1 September 2016
20 Feb 2017
Full accounts made up to 31 August 2016
...
... and 53 more events
12 Sep 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
12 Sep 2002
Resolutions
  • ELRES ‐ Elective resolution
12 Sep 2002
Director resigned
12 Sep 2002
Secretary resigned
30 Aug 2002
Incorporation

MTX CONTRACTS LIMITED Charges

22 November 2013
Charge code 0452 2396 0001
Delivered: 26 November 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…

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