MDA TECHNICAL PERSONNEL LIMITED
RUNCORN

Hellopages » Cheshire » Halton » WA7 2SX

Company number 01398904
Status Active
Incorporation Date 9 November 1978
Company Type Private Limited Company
Address MILLBANK HOUSE, NORTHWAY, RUNCORN, CHESHIRE, WA7 2SX
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Full accounts made up to 30 September 2015; Director's details changed for James Oskar Burton on 4 November 2015. The most likely internet sites of MDA TECHNICAL PERSONNEL LIMITED are www.mdatechnicalpersonnel.co.uk, and www.mda-technical-personnel.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and one months. Mda Technical Personnel Limited is a Private Limited Company. The company registration number is 01398904. Mda Technical Personnel Limited has been working since 09 November 1978. The present status of the company is Active. The registered address of Mda Technical Personnel Limited is Millbank House Northway Runcorn Cheshire Wa7 2sx. . FAULKNER, Stuart Alan is a Secretary of the company. BURTON, James Oskar is a Director of the company. FAULKNER, Stuart Alan is a Director of the company. HOPLEY, David is a Director of the company. Secretary MOSS, David has been resigned. Director CARRINGTON, Charles Leon has been resigned. Director FRENCH, Peter John has been resigned. Director MORGAN, Sydney William has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Secretary
FAULKNER, Stuart Alan
Appointed Date: 12 April 1995

Director
BURTON, James Oskar
Appointed Date: 12 April 1995
76 years old

Director
FAULKNER, Stuart Alan
Appointed Date: 12 April 1995
81 years old

Director
HOPLEY, David
Appointed Date: 11 May 1999
60 years old

Resigned Directors

Secretary
MOSS, David
Resigned: 12 April 1995

Director
CARRINGTON, Charles Leon
Resigned: 13 April 2001
Appointed Date: 12 April 1995
81 years old

Director
FRENCH, Peter John
Resigned: 12 April 1995
Appointed Date: 19 December 1991
80 years old

Director
MORGAN, Sydney William
Resigned: 12 April 1995
84 years old

Persons With Significant Control

Millbank Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MDA TECHNICAL PERSONNEL LIMITED Events

12 Dec 2016
Confirmation statement made on 30 November 2016 with updates
15 Jan 2016
Full accounts made up to 30 September 2015
13 Jan 2016
Director's details changed for James Oskar Burton on 4 November 2015
02 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 10,000

19 Apr 2015
Full accounts made up to 30 September 2014
...
... and 85 more events
21 Jan 1987
Company name changed morgan design associates (manche ster) LIMITED\certificate issued on 21/01/87

09 Jun 1986
Full accounts made up to 30 April 1985

07 Jun 1986
Annual return made up to 31/12/85

07 Jun 1986
Registered office changed on 07/06/86 from: 52 lord street stockport cheshire

09 Nov 1978
Incorporation

MDA TECHNICAL PERSONNEL LIMITED Charges

4 June 1999
Fixed and floating charge
Delivered: 9 June 1999
Status: Outstanding
Persons entitled: Royal Bank Invoice Finance Limited
Description: By way of fixed charge all debts and their related rights…
12 April 1995
Debenture
Delivered: 22 April 1995
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Save for the property specifically excluded from the…
28 February 1995
Rent deposit deed
Delivered: 6 March 1995
Status: Outstanding
Persons entitled: Pilkington Micro Electronics Limited
Description: £3,414.84 in an interest earning deposit account.
10 August 1994
Fixed equitable charge
Delivered: 13 August 1994
Status: Satisfied on 13 May 1995
Persons entitled: Griffin Factors Limited
Description: All book debts and invoice debts accounts notes bills…
22 December 1992
Charge
Delivered: 23 December 1992
Status: Satisfied on 13 April 1995
Persons entitled: Midland Bank PLC
Description: First fixed charge all goodwill patents uncalled capital…
19 January 1983
Charge
Delivered: 3 February 1983
Status: Satisfied on 13 April 1995
Persons entitled: Midland Bank PLC
Description: All book debts & other debts due owing or incurred to the…
16 January 1979
Charge
Delivered: 25 January 1979
Status: Satisfied on 13 April 1995
Persons entitled: Midland Bank PLC
Description: Floating charge over undertaking and all property present…