ONTEK LIMITED
DERBYSHIRE MECAPART LIMITED

Hellopages » Derbyshire » Chesterfield » S41 9RN

Company number 02981131
Status Active
Incorporation Date 20 October 1994
Company Type Private Limited Company
Address UNIT 15 FOXWOOD INDUSTRIAL PARK, FOXWOOD ROAD CHESTERFIELD, DERBYSHIRE, S41 9RN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ONTEK LIMITED are www.ontek.co.uk, and www.ontek.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. Ontek Limited is a Private Limited Company. The company registration number is 02981131. Ontek Limited has been working since 20 October 1994. The present status of the company is Active. The registered address of Ontek Limited is Unit 15 Foxwood Industrial Park Foxwood Road Chesterfield Derbyshire S41 9rn. . HINCHLIFFE, Susan Margaret is a Secretary of the company. HINCHLIFFE, David Warren is a Director of the company. HINCHLIFFE, Susan Margaret is a Director of the company. Secretary HINCHLIFFE, Pauline Barbara has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HINCHLIFFE, John Adrian has been resigned. Director HINCHLIFFE, Pauline Barbara has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HINCHLIFFE, Susan Margaret
Appointed Date: 01 January 1997
Director
HINCHLIFFE, David Warren
Appointed Date: 20 October 1994
81 years old
Director
HINCHLIFFE, Susan Margaret
Appointed Date: 20 October 1994
79 years old

Resigned Directors

Secretary
HINCHLIFFE, Pauline Barbara
Resigned: 31 December 1996
Appointed Date: 20 October 1994
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 October 1994
Appointed Date: 20 October 1994
Director
HINCHLIFFE, John Adrian
Resigned: 31 December 1996
Appointed Date: 20 October 1994
79 years old
Director
HINCHLIFFE, Pauline Barbara
Resigned: 31 December 1996
Appointed Date: 20 October 1994
76 years old

Persons With Significant Control

Ondrives Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ONTEK LIMITED Events

20 Oct 2016
Confirmation statement made on 20 October 2016 with updates
13 Sep 2016
Accounts for a dormant company made up to 31 March 2016
21 Nov 2015
Total exemption small company accounts made up to 31 March 2015
21 Oct 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 100
07 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 46 more events
10 Nov 1995
Return made up to 20/10/95; full list of members
21 Feb 1995
Particulars of mortgage/charge
05 Nov 1994
Accounting reference date notified as 31/03
26 Oct 1994
Secretary resigned
20 Oct 1994
Incorporation

ONTEK LIMITED Charges

14 February 1995
Mortgage debenture
Delivered: 21 February 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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