MIL-TEK UK RECYCLING AND WASTE SOLUTIONS LTD
BUCKLEY MIL-TEK EXPRESS LIMITED

Hellopages » Flintshire » Flintshire » CH7 3PS

Company number 04114327
Status Active
Incorporation Date 24 November 2000
Company Type Private Limited Company
Address CATHERALLS INDUSTRIAL ESTATE, BROOKHILL WAY, BUCKLEY, FLINTSHIRE, CH7 3PS
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 16 November 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 10,020 . The most likely internet sites of MIL-TEK UK RECYCLING AND WASTE SOLUTIONS LTD are www.miltekukrecyclingandwastesolutions.co.uk, and www.mil-tek-uk-recycling-and-waste-solutions.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-four years and twelve months. Mil Tek Uk Recycling and Waste Solutions Ltd is a Private Limited Company. The company registration number is 04114327. Mil Tek Uk Recycling and Waste Solutions Ltd has been working since 24 November 2000. The present status of the company is Active. The registered address of Mil Tek Uk Recycling and Waste Solutions Ltd is Catheralls Industrial Estate Brookhill Way Buckley Flintshire Ch7 3ps. The company`s financial liabilities are £1.63k. It is £-280.51k against last year. The cash in hand is £70.32k. It is £-51.65k against last year. And the total assets are £669.32k, which is £-10.6k against last year. DAVIES, John Michael is a Director of the company. SKANNERUP, Kristian is a Director of the company. SKOV, Frank Prusse is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary TAYLOR, Jane Wyn has been resigned. Secretary WALKER, Kenneth William has been resigned. Director CURTIS, Patrick has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. Director TAYLOR, Jane Wyn has been resigned. Director TAYLOR, Trevor Peter has been resigned. Director WALKER, Kenneth William has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


mil-tek uk recycling and waste solutions Key Finiance

LIABILITIES £1.63k
-100%
CASH £70.32k
-43%
TOTAL ASSETS £669.32k
-2%
All Financial Figures

Current Directors

Director
DAVIES, John Michael
Appointed Date: 19 June 2009
58 years old
Director
SKANNERUP, Kristian
Appointed Date: 15 December 2000
66 years old
Director
SKOV, Frank Prusse
Appointed Date: 21 May 2015
73 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 24 November 2000
Appointed Date: 24 November 2000
Secretary
TAYLOR, Jane Wyn
Resigned: 19 June 2009
Appointed Date: 24 November 2000
Secretary
WALKER, Kenneth William
Resigned: 11 July 2013
Appointed Date: 19 June 2009
Director
CURTIS, Patrick
Resigned: 05 January 2008
Appointed Date: 15 December 2000
84 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 24 November 2000
Appointed Date: 24 November 2000
Director
TAYLOR, Jane Wyn
Resigned: 19 June 2009
Appointed Date: 24 November 2000
73 years old
Director
TAYLOR, Trevor Peter
Resigned: 19 June 2009
Appointed Date: 24 November 2000
78 years old
Director
WALKER, Kenneth William
Resigned: 11 July 2013
Appointed Date: 19 June 2009
54 years old

Persons With Significant Control

Mr John Michael Davies
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MIL-TEK UK RECYCLING AND WASTE SOLUTIONS LTD Events

06 Dec 2016
Confirmation statement made on 16 November 2016 with updates
08 Mar 2016
Total exemption small company accounts made up to 30 June 2015
05 Jan 2016
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 10,020
03 Jun 2015
Satisfaction of charge 4 in full
03 Jun 2015
Satisfaction of charge 3 in full
...
... and 66 more events
14 Dec 2000
New director appointed
29 Nov 2000
Secretary resigned
29 Nov 2000
Director resigned
29 Nov 2000
Registered office changed on 29/11/00 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR
24 Nov 2000
Incorporation

MIL-TEK UK RECYCLING AND WASTE SOLUTIONS LTD Charges

19 May 2015
Charge code 0411 4327 0005
Delivered: 22 May 2015
Status: Outstanding
Persons entitled: Mil-Tek (UK) LTD
Description: Contains floating charge…
16 March 2012
Deed of variation and confirmation of loan agreement
Delivered: 30 March 2012
Status: Satisfied on 3 June 2015
Persons entitled: Mil-Tek (UK) Limited
Description: A floating charge all plant and machinery,all book debts…
16 March 2012
Debenture
Delivered: 22 March 2012
Status: Satisfied on 3 June 2015
Persons entitled: Mil-Tek (UK) Limited
Description: All plant and machinery, including any associated…
15 August 2011
Loan agreement incorporating floating charge
Delivered: 5 September 2011
Status: Satisfied on 3 June 2015
Persons entitled: Mil-Tek (UK) Limited
Description: All plant and machinery warranties maintenance contracts…
27 November 2009
Debenture
Delivered: 5 December 2009
Status: Satisfied on 21 March 2012
Persons entitled: Finance Wales Investments (6) Limited
Description: Fixed and floating charge over the undertaking and all…

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