MUTEK LIMITED
NOTTINGHAM

Hellopages » Derbyshire » Erewash » NG10 1HP

Company number 01463533
Status Active
Incorporation Date 28 November 1979
Company Type Private Limited Company
Address 6 NOTTINGHAM ROAD, LONG EATON, NOTTINGHAM, NG10 1HP
Home Country United Kingdom
Nature of Business 26400 - Manufacture of consumer electronics
Phone, email, etc

Since the company registration eighty-eight 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 June 2015; Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 63 . The most likely internet sites of MUTEK LIMITED are www.mutek.co.uk, and www.mutek.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and twelve months. The distance to to Beeston Rail Station is 3 miles; to Bulwell Rail Station is 7.6 miles; to Langley Mill Rail Station is 8.6 miles; to Hucknall Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mutek Limited is a Private Limited Company. The company registration number is 01463533. Mutek Limited has been working since 28 November 1979. The present status of the company is Active. The registered address of Mutek Limited is 6 Nottingham Road Long Eaton Nottingham Ng10 1hp. The company`s financial liabilities are £0.12k. It is £0k against last year. . HAWLEY, Simon John is a Secretary of the company. HAWLEY, Simon John is a Director of the company. Secretary CAMPBELL, Kate has been resigned. Secretary DORSETT, Dawn Ellen has been resigned. Secretary DORSETT, Derek Alan, Dr has been resigned. Director CAMPBELL, Kathleen has been resigned. Director DORSETT, Dawn Ellen has been resigned. Director DORSETT, Derek Alan, Dr has been resigned. Director DORSETT, Michael David has been resigned. Director MACKINNON, Charles has been resigned. The company operates in "Manufacture of consumer electronics".


mutek Key Finiance

LIABILITIES £0.12k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HAWLEY, Simon John
Appointed Date: 08 April 2012
Director
HAWLEY, Simon John
Appointed Date: 08 April 2012
62 years old

Resigned Directors

Secretary
CAMPBELL, Kate
Resigned: 09 April 2012
Appointed Date: 21 September 2004
Secretary
DORSETT, Dawn Ellen
Resigned: 22 September 2004
Appointed Date: 01 August 1997
Secretary
DORSETT, Derek Alan, Dr
Resigned: 01 August 1997
Director
CAMPBELL, Kathleen
Resigned: 09 April 2012
Appointed Date: 16 September 2011
74 years old
Director
DORSETT, Dawn Ellen
Resigned: 22 September 2004
Appointed Date: 24 January 1997
69 years old
Director
DORSETT, Derek Alan, Dr
Resigned: 08 August 1997
92 years old
Director
DORSETT, Michael David
Resigned: 22 September 2004
65 years old
Director
MACKINNON, Charles
Resigned: 18 September 2011
Appointed Date: 21 September 2004
64 years old

Persons With Significant Control

Mr Simon John Hawley
Notified on: 1 July 2016
62 years old
Nature of control: Ownership of shares – 75% or more

MUTEK LIMITED Events

06 Dec 2016
Confirmation statement made on 26 November 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
17 Dec 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 63
31 Mar 2015
Total exemption small company accounts made up to 30 June 2014
07 Jan 2015
Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 63
...
... and 78 more events
31 May 1988
Accounts for a small company made up to 30 June 1987
07 Mar 1987
Full accounts made up to 31 December 1985
22 Jan 1987
Accounting reference date extended from 31/12 to 30/06
10 Jun 1986
Accounting reference date shortened from 31/03 to 31/12
17 May 1986
Return made up to 31/12/85; full list of members

MUTEK LIMITED Charges

10 August 1988
Fixed and floating charge
Delivered: 18 August 1988
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book and other debts owed to the…
13 September 1980
Debenture
Delivered: 25 September 1980
Status: Satisfied on 2 March 1989
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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