Company number 03266250
Status Active
Incorporation Date 21 October 1996
Company Type Private Limited Company
Address UNIT 2 STATION HOUSE, STATION ROAD, CHESTER LE STREET, COUNTY DURHAM, DH3 3DU
Home Country United Kingdom
Nature of Business 23320 - Manufacture of bricks, tiles and construction products, in baked clay
Phone, email, etc
Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
GBP 1,000
. The most likely internet sites of MOUNTFIELD QUALITY PRODUCTS LIMITED are www.mountfieldqualityproducts.co.uk, and www.mountfield-quality-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. Mountfield Quality Products Limited is a Private Limited Company.
The company registration number is 03266250. Mountfield Quality Products Limited has been working since 21 October 1996.
The present status of the company is Active. The registered address of Mountfield Quality Products Limited is Unit 2 Station House Station Road Chester Le Street County Durham Dh3 3du. . ROBINSON, Sandra Astrid is a Secretary of the company. POGUE, John is a Director of the company. Secretary HANSOM, Heather has been resigned. Secretary SOULSBY, Keith has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director SOULSBY, Keith has been resigned. Director YOUNG, Ian has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of bricks, tiles and construction products, in baked clay".
Current Directors
Director
POGUE, John
Appointed Date: 08 November 1996
73 years old
Resigned Directors
Secretary
SOULSBY, Keith
Resigned: 09 December 2002
Appointed Date: 08 November 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 November 1996
Appointed Date: 21 October 1996
Director
SOULSBY, Keith
Resigned: 28 November 2002
Appointed Date: 08 November 1996
69 years old
Director
YOUNG, Ian
Resigned: 28 November 2002
Appointed Date: 08 November 1996
70 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 08 November 1996
Appointed Date: 21 October 1996
Persons With Significant Control
Mr John Pogue
Notified on: 1 July 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MOUNTFIELD QUALITY PRODUCTS LIMITED Events
05 Oct 2016
Confirmation statement made on 5 October 2016 with updates
14 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Oct 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
23 Sep 2015
Total exemption small company accounts made up to 31 December 2014
21 Oct 2014
Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
...
... and 53 more events
14 Nov 1996
New secretary appointed;new director appointed
14 Nov 1996
Director resigned
14 Nov 1996
New director appointed
14 Nov 1996
Registered office changed on 14/11/96 from: 1 mitchell lane bristol BS1 6BU
21 Oct 1996
Incorporation