MRL ENGINEERING LIMITED
PRESTON BROOKSON (5160) LIMITED

Hellopages » Lancashire » Fylde » PR4 2YG

Company number 06064270
Status Active
Incorporation Date 24 January 2007
Company Type Private Limited Company
Address 20A ROMAN WAY, KIRKHAM, PRESTON, LANCASHIRE, PR4 2YG
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 2 . The most likely internet sites of MRL ENGINEERING LIMITED are www.mrlengineering.co.uk, and www.mrl-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Mrl Engineering Limited is a Private Limited Company. The company registration number is 06064270. Mrl Engineering Limited has been working since 24 January 2007. The present status of the company is Active. The registered address of Mrl Engineering Limited is 20a Roman Way Kirkham Preston Lancashire Pr4 2yg. . LLEWELLYN, Allison Jane is a Secretary of the company. LLEWELLYN, Martin Richard is a Director of the company. Nominee Secretary BROOKSON SECRETARY LIMITED has been resigned. Nominee Secretary JORDAN SECRETARIES LIMITED has been resigned. Nominee Director BROOKSON DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
LLEWELLYN, Allison Jane
Appointed Date: 28 January 2013
Director
LLEWELLYN, Martin Richard
Appointed Date: 05 April 2007
62 years old

Resigned Directors

Nominee Secretary
BROOKSON SECRETARY LIMITED
Resigned: 24 January 2007
Appointed Date: 24 January 2007
Nominee Secretary
JORDAN SECRETARIES LIMITED
Resigned: 10 July 2008
Appointed Date: 24 January 2007
Nominee Director
BROOKSON DIRECTORS LIMITED
Resigned: 05 April 2007
Appointed Date: 24 January 2007

Persons With Significant Control

Mr Martin Richard Llewellyn
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Allison Jane Llewellyn
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MRL ENGINEERING LIMITED Events

30 Jan 2017
Confirmation statement made on 24 January 2017 with updates
19 Jul 2016
Total exemption small company accounts made up to 31 March 2016
29 Jan 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 2
02 Jun 2015
Total exemption small company accounts made up to 31 March 2015
01 Feb 2015
Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-02-01
  • GBP 2
...
... and 24 more events
28 Mar 2007
New secretary appointed
16 Feb 2007
Resolutions
  • ELRES ‐ Elective resolution
16 Feb 2007
Resolutions
  • ELRES ‐ Elective resolution
16 Feb 2007
Resolutions
  • ELRES ‐ Elective resolution
24 Jan 2007
Incorporation

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