M. T. DISTRIBUTION (UK) LIMITED
EALING

Hellopages » Greater London » Ealing » W5 2QU

Company number 04328747
Status Active
Incorporation Date 26 November 2001
Company Type Private Limited Company
Address 2 NICHOLS GREEN, MONTPELIER ROAD, EALING, LONDON, W5 2QU
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 100 . The most likely internet sites of M. T. DISTRIBUTION (UK) LIMITED are www.mtdistributionuk.co.uk, and www.m-t-distribution-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 4.2 miles; to Balham Rail Station is 8.5 miles; to Bushey Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M T Distribution Uk Limited is a Private Limited Company. The company registration number is 04328747. M T Distribution Uk Limited has been working since 26 November 2001. The present status of the company is Active. The registered address of M T Distribution Uk Limited is 2 Nichols Green Montpelier Road Ealing London W5 2qu. The company`s financial liabilities are £33.87k. It is £-23.28k against last year. The cash in hand is £14.74k. It is £-7.07k against last year. And the total assets are £131.29k, which is £-34.65k against last year. GAO, Jie Wen is a Secretary of the company. SUM, Yu is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director TANG, Mia Ting has been resigned. The company operates in "Other information technology service activities".


m. t. distribution (uk) Key Finiance

LIABILITIES £33.87k
-41%
CASH £14.74k
-33%
TOTAL ASSETS £131.29k
-21%
All Financial Figures

Current Directors

Secretary
GAO, Jie Wen
Appointed Date: 26 November 2001
Director
SUM, Yu
Appointed Date: 09 September 2003
55 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 26 November 2001
Appointed Date: 26 November 2001
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 26 November 2001
Appointed Date: 26 November 2001
Director
TANG, Mia Ting
Resigned: 09 September 2003
Appointed Date: 26 November 2001
48 years old

Persons With Significant Control

Miss Jie Wen Gao
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Wai Wing Sum
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

M. T. DISTRIBUTION (UK) LIMITED Events

07 Dec 2016
Confirmation statement made on 26 November 2016 with updates
16 Aug 2016
Total exemption small company accounts made up to 30 November 2015
11 Jan 2016
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100
08 Sep 2015
Total exemption small company accounts made up to 30 November 2014
28 Jan 2015
Registered office address changed from 2 Nichols Green Montpelier Road London W5 2QU to 2 Nichols Green Montpelier Road Ealing London W5 2QU on 28 January 2015
...
... and 35 more events
15 Apr 2002
New secretary appointed
15 Apr 2002
New director appointed
15 Apr 2002
Director resigned
15 Apr 2002
Secretary resigned
26 Nov 2001
Incorporation

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