M3 CHANGEPARTS LTD
CHESTERFIELD MARK 3 CHANGEPARTS LTD

Hellopages » Derbyshire » Chesterfield » S40 1LQ

Company number 05567554
Status Active
Incorporation Date 19 September 2005
Company Type Private Limited Company
Address 40 CLARENCE ROAD, CHESTERFIELD, DERBYSHIRE, S40 1LQ
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 19 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 100 . The most likely internet sites of M3 CHANGEPARTS LTD are www.m3changeparts.co.uk, and www.m3-changeparts.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty years and one months. M3 Changeparts Ltd is a Private Limited Company. The company registration number is 05567554. M3 Changeparts Ltd has been working since 19 September 2005. The present status of the company is Active. The registered address of M3 Changeparts Ltd is 40 Clarence Road Chesterfield Derbyshire S40 1lq. The company`s financial liabilities are £427.99k. It is £73.78k against last year. The cash in hand is £485.57k. It is £179.41k against last year. And the total assets are £684.16k, which is £196.11k against last year. NEEDHAM, Martyn is a Director of the company. TROTH, Andrew is a Director of the company. Secretary NEEDHAM, Martyn has been resigned. Secretary D V BLAND LIMITED has been resigned. Secretary M G SECRETARIES LTD has been resigned. Director PETTINGER, Richard has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


m3 changeparts Key Finiance

LIABILITIES £427.99k
+20%
CASH £485.57k
+58%
TOTAL ASSETS £684.16k
+40%
All Financial Figures

Current Directors

Director
NEEDHAM, Martyn
Appointed Date: 19 September 2005
64 years old
Director
TROTH, Andrew
Appointed Date: 19 September 2005
49 years old

Resigned Directors

Secretary
NEEDHAM, Martyn
Resigned: 23 January 2006
Appointed Date: 19 September 2005
Secretary
D V BLAND LIMITED
Resigned: 31 December 2009
Appointed Date: 03 July 2007
Secretary
M G SECRETARIES LTD
Resigned: 03 July 2007
Appointed Date: 23 January 2006
Director
PETTINGER, Richard
Resigned: 03 January 2006
Appointed Date: 19 September 2005
68 years old

Persons With Significant Control

Mr Andrew Troth
Notified on: 19 September 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martyn Needham
Notified on: 19 September 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

M3 CHANGEPARTS LTD Events

19 Sep 2016
Confirmation statement made on 19 September 2016 with updates
21 Jun 2016
Total exemption small company accounts made up to 30 September 2015
22 Sep 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 100
26 Aug 2015
Total exemption small company accounts made up to 30 September 2014
22 Sep 2014
Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 100
...
... and 31 more events
25 Jan 2006
Secretary resigned
03 Jan 2006
Director resigned
03 Jan 2006
Ad 03/01/06--------- £ si 1@1=1 £ ic 3/4
10 Nov 2005
Company name changed mark 3 changeparts LTD\certificate issued on 10/11/05
19 Sep 2005
Incorporation

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