MST (ENGINEERING) LTD
LONDON

Hellopages » City of London » City of London » EC4M 9AF

Company number 06349396
Status Active
Incorporation Date 21 August 2007
Company Type Private Limited Company
Address ONE, NEW CHANGE, LONDON, UNITED KINGDOM, EC4M 9AF
Home Country United Kingdom
Nature of Business 23990 - Manufacture of other non-metallic mineral products n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Appointment of Wayde Ramond Heirigs as a director on 31 December 2016; Termination of appointment of Bradley Cline Yopp as a director on 31 December 2016; Full accounts made up to 31 March 2016. The most likely internet sites of MST (ENGINEERING) LTD are www.mstengineering.co.uk, and www.mst-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mst Engineering Ltd is a Private Limited Company. The company registration number is 06349396. Mst Engineering Ltd has been working since 21 August 2007. The present status of the company is Active. The registered address of Mst Engineering Ltd is One New Change London United Kingdom Ec4m 9af. . GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. HALEY, Ian is a Director of the company. HEIRIGS, Wayde Ramond is a Director of the company. PIETSCH, Daren Bruce is a Director of the company. WILLIAMSON, Michael is a Director of the company. Secretary HALL, Alan John has been resigned. Director DOWER, Andrew David has been resigned. Director DOWER, John Edmund has been resigned. Director HALL, Alan John has been resigned. Director SCHWAB, Charles Ernest has been resigned. Director WHITE, Anthony John has been resigned. Director YOPP, Bradley Cline has been resigned. The company operates in "Manufacture of other non-metallic mineral products n.e.c.".


Current Directors

Secretary
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 18 April 2012
Director
HALEY, Ian
Appointed Date: 18 April 2012
58 years old
Director
HEIRIGS, Wayde Ramond
Appointed Date: 31 December 2016
56 years old
Director
PIETSCH, Daren Bruce
Appointed Date: 27 June 2014
58 years old
Director
WILLIAMSON, Michael
Appointed Date: 18 April 2012
65 years old

Resigned Directors

Secretary
HALL, Alan John
Resigned: 18 April 2012
Appointed Date: 21 August 2007
Director
DOWER, Andrew David
Resigned: 18 April 2012
Appointed Date: 21 August 2007
56 years old
Director
DOWER, John Edmund
Resigned: 18 April 2012
Appointed Date: 21 August 2007
84 years old
Director
HALL, Alan John
Resigned: 01 May 2014
Appointed Date: 21 August 2007
79 years old
Director
SCHWAB, Charles Ernest
Resigned: 03 December 2014
Appointed Date: 28 February 2013
68 years old
Director
WHITE, Anthony John
Resigned: 28 February 2013
Appointed Date: 18 April 2012
70 years old
Director
YOPP, Bradley Cline
Resigned: 31 December 2016
Appointed Date: 18 April 2012
71 years old

MST (ENGINEERING) LTD Events

10 Jan 2017
Appointment of Wayde Ramond Heirigs as a director on 31 December 2016
08 Jan 2017
Termination of appointment of Bradley Cline Yopp as a director on 31 December 2016
04 Jan 2017
Full accounts made up to 31 March 2016
22 Aug 2016
Confirmation statement made on 21 August 2016 with updates
06 Jan 2016
Full accounts made up to 31 March 2015
...
... and 29 more events
27 May 2009
Registered office changed on 27/05/2009 from lowther house, 34 lowther street kendal cumbria LA9 4DX
04 Sep 2008
Return made up to 21/08/08; full list of members
06 Oct 2007
Particulars of mortgage/charge
15 Sep 2007
Accounting reference date extended from 31/08/08 to 31/12/08
21 Aug 2007
Incorporation

MST (ENGINEERING) LTD Charges

28 September 2007
Rent deposit deed
Delivered: 6 October 2007
Status: Outstanding
Persons entitled: W O Sheeran Limited
Description: Rent deposit of £5,000.00.

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