MORS SMITT UK LTD
BURTON-ON-TRENT STS RAIL LIMITED STS SIGNALS LIMITED

Hellopages » Staffordshire » East Staffordshire » DE13 8EN

Company number 03280530
Status Active
Incorporation Date 19 November 1996
Company Type Private Limited Company
Address UNIT 6A GRAYCAR BUSINESS PARK, BARTON UNDER NEEDWOOD, BURTON-ON-TRENT, STAFFORDSHIRE, DE13 8EN
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 2 . The most likely internet sites of MORS SMITT UK LTD are www.morssmittuk.co.uk, and www.mors-smitt-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. The distance to to Lichfield Trent Valley Rail Station is 6.8 miles; to Lichfield City Rail Station is 7.9 miles; to Polesworth Rail Station is 10.2 miles; to Shenstone Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mors Smitt Uk Ltd is a Private Limited Company. The company registration number is 03280530. Mors Smitt Uk Ltd has been working since 19 November 1996. The present status of the company is Active. The registered address of Mors Smitt Uk Ltd is Unit 6a Graycar Business Park Barton Under Needwood Burton On Trent Staffordshire De13 8en. . BRADFORD, Lee Thomas John is a Director of the company. ENTHOVEN, Nicolaas Johannes Maria is a Director of the company. WIJNMAALEN, Arne Johannes is a Director of the company. Secretary MIDDLETON, Trevor has been resigned. Secretary PAPWORTH, Michael George has been resigned. Secretary WHEELER, Bethan Lisa has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director EVANS, David Gerwyn has been resigned. Director HILTON, Kevin has been resigned. Director LITWINOWICZ, Leszek Richard has been resigned. Director MIDDLETON, Trevor has been resigned. Director MILLER, Peter David has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Director
BRADFORD, Lee Thomas John
Appointed Date: 28 April 2011
56 years old
Director
ENTHOVEN, Nicolaas Johannes Maria
Appointed Date: 28 April 2011
67 years old
Director
WIJNMAALEN, Arne Johannes
Appointed Date: 28 April 2011
66 years old

Resigned Directors

Secretary
MIDDLETON, Trevor
Resigned: 28 April 2011
Appointed Date: 07 April 2004
Secretary
PAPWORTH, Michael George
Resigned: 19 July 2002
Appointed Date: 26 March 1997
Secretary
WHEELER, Bethan Lisa
Resigned: 07 April 2004
Appointed Date: 19 July 2002
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 26 March 1997
Appointed Date: 19 November 1996
Director
EVANS, David Gerwyn
Resigned: 07 April 2004
Appointed Date: 26 March 1997
84 years old
Director
HILTON, Kevin
Resigned: 28 April 2011
Appointed Date: 11 October 2004
66 years old
Director
LITWINOWICZ, Leszek Richard
Resigned: 01 September 2008
Appointed Date: 07 April 2004
67 years old
Director
MIDDLETON, Trevor
Resigned: 28 April 2011
Appointed Date: 07 April 2004
68 years old
Director
MILLER, Peter David
Resigned: 28 April 2011
Appointed Date: 11 October 2004
69 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 26 March 1997
Appointed Date: 19 November 1996

Persons With Significant Control

Westinghouse Air Brake Technologies Corporation
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Mors Smitt Netherland Bv
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MORS SMITT UK LTD Events

14 Nov 2016
Confirmation statement made on 1 November 2016 with updates
15 Sep 2016
Full accounts made up to 31 December 2015
09 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 2
19 Jun 2015
Full accounts made up to 31 December 2014
06 Nov 2014
Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 2
...
... and 92 more events
10 Apr 1997
Director resigned
10 Apr 1997
Registered office changed on 10/04/97 from: bridge house 181 queen victoria street london EC4V 4DD
10 Apr 1997
New director appointed
10 Apr 1997
New secretary appointed
19 Nov 1996
Incorporation

MORS SMITT UK LTD Charges

25 May 2011
Composite guarantee and debenture
Delivered: 31 May 2011
Status: Outstanding
Persons entitled: Abn Amro Bank N.V.
Description: Fixed and floating charge over the undertaking and all…
7 April 2004
Debenture
Delivered: 16 April 2004
Status: Satisfied on 5 May 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 July 1998
Debenture deed
Delivered: 1 August 1998
Status: Satisfied on 6 January 2005
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 October 1997
Debenture deed
Delivered: 30 October 1997
Status: Satisfied on 4 November 2003
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

MORS FORENSICS LTD MORS LONDON LIMITED MORSA LIMITED MORSAFE LIMITED MORSAI LTD MORSANO LTD MORSCO LLP