M-TECH COMPOSITES LIMITED
BRIDLINGTON CARNABY PROPERTY AND CONSULTING LIMITED SPRINT 1068 LIMITED

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » YO16 4UT
Company number 05608573
Status Active
Incorporation Date 1 November 2005
Company Type Private Limited Company
Address 37 MOOR LANE, CARNABY, BRIDLINGTON, EAST YORKSHIRE, YO16 4UT
Home Country United Kingdom
Nature of Business 71121 - Engineering design activities for industrial process and production, 74100 - specialised design activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of M-TECH COMPOSITES LIMITED are www.mtechcomposites.co.uk, and www.m-tech-composites.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. The distance to to Bempton Rail Station is 4.9 miles; to Nafferton Rail Station is 7 miles; to Hunmanby Rail Station is 7.7 miles; to Filey Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M Tech Composites Limited is a Private Limited Company. The company registration number is 05608573. M Tech Composites Limited has been working since 01 November 2005. The present status of the company is Active. The registered address of M Tech Composites Limited is 37 Moor Lane Carnaby Bridlington East Yorkshire Yo16 4ut. . HOLMES, Janice Mary is a Secretary of the company. HOLMES, Janice Mary is a Director of the company. HOLMES, Michael Gordon is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Engineering design activities for industrial process and production".


Current Directors

Secretary
HOLMES, Janice Mary
Appointed Date: 09 November 2005
Director
HOLMES, Janice Mary
Appointed Date: 09 November 2005
69 years old
Director
HOLMES, Michael Gordon
Appointed Date: 09 November 2005
75 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 09 November 2005
Appointed Date: 01 November 2005
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 09 November 2005
Appointed Date: 01 November 2005

Persons With Significant Control

Mr Michael Gordon Holmes
Notified on: 1 November 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Janice Mary Holmes
Notified on: 1 November 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

M-TECH COMPOSITES LIMITED Events

31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Nov 2016
Confirmation statement made on 1 November 2016 with updates
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
27 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 100
27 Nov 2015
Registered office address changed from Shirley Garage Guildford Road Bookham Leatherhead Surrey KT23 4HB England to 37 Moor Lane Carnaby Bridlington East Yorkshire YO16 4UT on 27 November 2015
...
... and 36 more events
30 Nov 2005
New secretary appointed;new director appointed
30 Nov 2005
Secretary resigned
30 Nov 2005
Director resigned
22 Nov 2005
Registered office changed on 22/11/05 from: 6-8 underwood street london N1 7JQ
01 Nov 2005
Incorporation

M-TECH COMPOSITES LIMITED Charges

28 June 2007
Debenture
Delivered: 3 July 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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