M & A SYSTEMS LTD
GLOSSOP

Hellopages » Derbyshire » High Peak » SK13 8UB
Company number 08339082
Status Active
Incorporation Date 21 December 2012
Company Type Private Limited Company
Address 6 PLOVER CLOSE, GLOSSOP, DERBYSHIRE, SK13 8UB
Home Country United Kingdom
Nature of Business 35300 - Steam and air conditioning supply
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2016-01-29 GBP 1 . The most likely internet sites of M & A SYSTEMS LTD are www.masystems.co.uk, and www.m-a-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. The distance to to Stalybridge Rail Station is 6.1 miles; to Edale Rail Station is 7.2 miles; to Greenfield Rail Station is 7.5 miles; to Chapel-en-le-Frith Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M A Systems Ltd is a Private Limited Company. The company registration number is 08339082. M A Systems Ltd has been working since 21 December 2012. The present status of the company is Active. The registered address of M A Systems Ltd is 6 Plover Close Glossop Derbyshire Sk13 8ub. . GORTON, Andrea Nicole is a Secretary of the company. GORTON, Miles John is a Director of the company. Nominee Director OLSBERG, Bernard has been resigned. The company operates in "Steam and air conditioning supply".


Current Directors

Secretary
GORTON, Andrea Nicole
Appointed Date: 22 December 2012
Director
GORTON, Miles John
Appointed Date: 22 December 2012
58 years old

Resigned Directors

Nominee Director
OLSBERG, Bernard
Resigned: 22 December 2012
Appointed Date: 21 December 2012
77 years old

Persons With Significant Control

Mrs Angela Gorton
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Miles Gorton
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

M & A SYSTEMS LTD Events

06 Jan 2017
Confirmation statement made on 21 December 2016 with updates
15 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Jan 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 1
12 Jun 2015
Total exemption small company accounts made up to 31 December 2014
09 Feb 2015
Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 1
...
... and 4 more events
22 May 2013
Registered office address changed from Newbury House 401 Bury New Rd Manchester Lancs M7 2BT United Kingdom on 22 May 2013
22 May 2013
Appointment of Mrs Andrea Nicole Gorton as a secretary
22 May 2013
Appointment of Mr Miles Lohn Gorton as a director
22 May 2013
Termination of appointment of Bernard Olsberg as a director
21 Dec 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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