MTR GROUP LIMITED
HARLOW MOBILE TECHNOLOGY REFURBISHMENT LIMITED

Hellopages » Essex » Harlow » CM19 5TR

Company number 07839241
Status Active
Incorporation Date 8 November 2011
Company Type Private Limited Company
Address 10 THE SPIRE GREEN CENTRE, THE PINNACLES, HARLOW, UNITED KINGDOM, CM19 5TR
Home Country United Kingdom
Nature of Business 47421 - Retail sale of mobile telephones, 95210 - Repair of consumer electronics
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Total exemption full accounts made up to 30 November 2015; Director's details changed for Mr Andrew Payne on 23 May 2016. The most likely internet sites of MTR GROUP LIMITED are www.mtrgroup.co.uk, and www.mtr-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. The distance to to Waltham Cross Rail Station is 6.6 miles; to Turkey Street Rail Station is 7.8 miles; to Bishops Stortford Rail Station is 8.4 miles; to Southbury Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mtr Group Limited is a Private Limited Company. The company registration number is 07839241. Mtr Group Limited has been working since 08 November 2011. The present status of the company is Active. The registered address of Mtr Group Limited is 10 The Spire Green Centre The Pinnacles Harlow United Kingdom Cm19 5tr. . HEALY, Steven is a Director of the company. PAYNE, Andrew is a Director of the company. Director VENSKUS, Laurynas has been resigned. The company operates in "Retail sale of mobile telephones".


Current Directors

Director
HEALY, Steven
Appointed Date: 08 November 2011
40 years old
Director
PAYNE, Andrew
Appointed Date: 08 November 2011
44 years old

Resigned Directors

Director
VENSKUS, Laurynas
Resigned: 24 April 2013
Appointed Date: 08 November 2011
40 years old

Persons With Significant Control

Mr Steven Healy
Notified on: 8 November 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Payne
Notified on: 8 November 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MTR GROUP LIMITED Events

24 Nov 2016
Confirmation statement made on 8 November 2016 with updates
14 Jun 2016
Total exemption full accounts made up to 30 November 2015
31 May 2016
Director's details changed for Mr Andrew Payne on 23 May 2016
31 May 2016
Director's details changed for Mr Steven Healy on 23 May 2016
23 May 2016
Registered office address changed from 8 Maple Park Essex Road Hoddesdon Hertfordshire EN11 0EX to 10 the Spire Green Centre the Pinnacles Harlow CM19 5TR on 23 May 2016
...
... and 9 more events
25 Nov 2013
Statement of capital following an allotment of shares on 14 November 2013
  • GBP 600
17 Jul 2013
Total exemption small company accounts made up to 30 November 2012
24 Apr 2013
Termination of appointment of Laurynas Venskus as a director
14 Dec 2012
Annual return made up to 8 November 2012 with full list of shareholders
08 Nov 2011
Incorporation

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