M R PRODUCTS LIMITED
HOLYWELL

Hellopages » Flintshire » Flintshire » CH8 7QR

Company number 04869769
Status Active
Incorporation Date 18 August 2003
Company Type Private Limited Company
Address 3 MAES Y DYFFRYN, GREENFIELD, HOLYWELL, CLWYD, CH8 7QR
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 18 August 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 18 August 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 100 . The most likely internet sites of M R PRODUCTS LIMITED are www.mrproducts.co.uk, and www.m-r-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. M R Products Limited is a Private Limited Company. The company registration number is 04869769. M R Products Limited has been working since 18 August 2003. The present status of the company is Active. The registered address of M R Products Limited is 3 Maes Y Dyffryn Greenfield Holywell Clwyd Ch8 7qr. The company`s financial liabilities are £25.33k. It is £10.1k against last year. The cash in hand is £0.04k. It is £-4.06k against last year. And the total assets are £2.56k, which is £-6.31k against last year. REECE, Claire Marie is a Secretary of the company. REECE, Michael James is a Director of the company. Nominee Secretary NORTH WEST REGISTRATION SERVICES (1994) LIMITED has been resigned. Nominee Director AVIS, Christine Susan has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


m r products Key Finiance

LIABILITIES £25.33k
+66%
CASH £0.04k
-100%
TOTAL ASSETS £2.56k
-72%
All Financial Figures

Current Directors

Secretary
REECE, Claire Marie
Appointed Date: 18 August 2003

Director
REECE, Michael James
Appointed Date: 18 August 2003
62 years old

Resigned Directors

Nominee Secretary
NORTH WEST REGISTRATION SERVICES (1994) LIMITED
Resigned: 18 August 2003
Appointed Date: 18 August 2003

Nominee Director
AVIS, Christine Susan
Resigned: 18 August 2003
Appointed Date: 18 August 2003
61 years old

Persons With Significant Control

Mr Michael James Reece
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

M R PRODUCTS LIMITED Events

24 Aug 2016
Confirmation statement made on 18 August 2016 with updates
25 Apr 2016
Total exemption small company accounts made up to 31 July 2015
01 Oct 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 100

27 Apr 2015
Total exemption small company accounts made up to 31 July 2014
01 Sep 2014
Annual return made up to 18 August 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 100

...
... and 27 more events
30 Aug 2003
Director resigned
30 Aug 2003
Secretary resigned
30 Aug 2003
New director appointed
30 Aug 2003
New secretary appointed
18 Aug 2003
Incorporation

M R PRODUCTS LIMITED Charges

16 September 2003
Debenture
Delivered: 19 September 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…