MT PASS LIMITED
MATLOCK GRANFIX PRODUCTS LIMITED

Hellopages » Derbyshire » Derbyshire Dales » DE4 3NL

Company number 02560721
Status Active
Incorporation Date 21 November 1990
Company Type Private Limited Company
Address 10 IMPERIAL ROAD, MATLOCK, DERBYSHIRE, ENGLAND, DE4 3NL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Director's details changed for Mr Mark Anthony Pass on 9 November 2016; Accounts for a small company made up to 31 December 2015. The most likely internet sites of MT PASS LIMITED are www.mtpass.co.uk, and www.mt-pass.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and one months. Mt Pass Limited is a Private Limited Company. The company registration number is 02560721. Mt Pass Limited has been working since 21 November 1990. The present status of the company is Active. The registered address of Mt Pass Limited is 10 Imperial Road Matlock Derbyshire England De4 3nl. . PASS, David Andrew is a Director of the company. PASS, Mark Anthony is a Director of the company. PASS, Simon Arthur is a Director of the company. TAYLOR, Richard Charles is a Director of the company. Secretary BLYTHE, Carl Anthony has been resigned. Secretary TAYLOR, Richard Charles has been resigned. Director BLYTHE, Carl Anthony has been resigned. Director GORDON, Douglas Alexander has been resigned. Director STANIFORTH, Phillip has been resigned. Director YOUNG, James Macfarlane has been resigned. The company operates in "Non-trading company".


Current Directors

Director
PASS, David Andrew
Appointed Date: 19 November 2012
59 years old
Director
PASS, Mark Anthony

61 years old
Director
PASS, Simon Arthur
Appointed Date: 19 November 2012
62 years old
Director
TAYLOR, Richard Charles

76 years old

Resigned Directors

Secretary
BLYTHE, Carl Anthony
Resigned: 30 June 2015
Appointed Date: 10 February 1994
Secretary
TAYLOR, Richard Charles
Resigned: 10 February 1994
Director
BLYTHE, Carl Anthony
Resigned: 30 June 2015
Appointed Date: 08 February 2005
67 years old
Director
GORDON, Douglas Alexander
Resigned: 31 August 2003
84 years old
Director
STANIFORTH, Phillip
Resigned: 31 December 2015
Appointed Date: 01 December 1994
70 years old
Director
YOUNG, James Macfarlane
Resigned: 31 January 1996
84 years old

Persons With Significant Control

M T Pass Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MT PASS LIMITED Events

06 Dec 2016
Confirmation statement made on 21 November 2016 with updates
22 Nov 2016
Director's details changed for Mr Mark Anthony Pass on 9 November 2016
10 Oct 2016
Accounts for a small company made up to 31 December 2015
04 Apr 2016
Registered office address changed from Greenhill Lane Riddings Derby DE55 4AT to 10 Imperial Road Matlock Derbyshire DE4 3NL on 4 April 2016
13 Jan 2016
Termination of appointment of Phillip Staniforth as a director on 31 December 2015
...
... and 85 more events
28 Nov 1990
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
28 Nov 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Nov 1990
Secretary resigned;new secretary appointed
28 Nov 1990
Registered office changed on 28/11/90 from: 110 whitchurch road cardiff CF4 3LY
21 Nov 1990
Incorporation

MT PASS LIMITED Charges

18 October 1996
Mortgage debenture
Delivered: 5 November 1996
Status: Satisfied on 12 November 2015
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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