Company number 06506052
Status Active
Incorporation Date 18 February 2008
Company Type Private Limited Company
Address 23A THE PRECINCT, WATERLOOVILLE, HAMPSHIRE, PO7 7DT
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-04-08
GBP 1,000
. The most likely internet sites of M TEC WALLING LIMITED are www.mtecwalling.co.uk, and www.m-tec-walling.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. M Tec Walling Limited is a Private Limited Company.
The company registration number is 06506052. M Tec Walling Limited has been working since 18 February 2008.
The present status of the company is Active. The registered address of M Tec Walling Limited is 23a The Precinct Waterlooville Hampshire Po7 7dt. . KITFORM LIMITED is a Secretary of the company. JENNER, Stephen Michael is a Director of the company. SMITH, Stephen Roy is a Director of the company. Secretary ABACUS COMPANY FORMATION AGENTS LTD has been resigned. Director ABACUS ACCOUNTING & BOOK-KEEPING SERVICES LIMITED has been resigned. Director SMITH, Stephen has been resigned. The company operates in "Other construction installation".
Current Directors
Secretary
KITFORM LIMITED
Appointed Date: 13 April 2012
Resigned Directors
Secretary
ABACUS COMPANY FORMATION AGENTS LTD
Resigned: 13 April 2012
Appointed Date: 18 February 2008
Director
ABACUS ACCOUNTING & BOOK-KEEPING SERVICES LIMITED
Resigned: 14 May 2008
Appointed Date: 18 February 2008
25 years old
Director
SMITH, Stephen
Resigned: 01 March 2011
Appointed Date: 14 May 2008
54 years old
Persons With Significant Control
Mr Stephen Michael Jenner
Notified on: 1 December 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Roy Smith
Notified on: 1 December 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
M TEC WALLING LIMITED Events
07 Mar 2017
Confirmation statement made on 18 February 2017 with updates
01 Jul 2016
Total exemption small company accounts made up to 28 February 2016
08 Apr 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-04-08
08 Apr 2016
Appointment of Mr Stephen Smith as a director on 1 April 2016
10 Jun 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 25 more events
28 May 2008
Appointment terminated director abacus accounting & book-keeping services LIMITED
28 May 2008
Ad 14/05/08\gbp si 2@1=2\gbp ic 1/3\
28 May 2008
Director appointed stephen jenner
28 May 2008
Director appointed stephen smith
18 Feb 2008
Incorporation