MTC (UK) LIMITED
LONDON

Hellopages » Greater London » Hounslow » W4 4PU

Company number 02787315
Status Active
Incorporation Date 5 February 1993
Company Type Private Limited Company
Address 277-279 CHISWICK HIGH ROAD, LONDON, ENGLAND, W4 4PU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Statement of capital following an allotment of shares on 26 January 2017 GBP 1,200 ; Statement of capital following an allotment of shares on 30 March 2016 GBP 2 . The most likely internet sites of MTC (UK) LIMITED are www.mtcuk.co.uk, and www.mtc-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. The distance to to Brentford Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 4 miles; to Battersea Park Rail Station is 5 miles; to Balham Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mtc Uk Limited is a Private Limited Company. The company registration number is 02787315. Mtc Uk Limited has been working since 05 February 1993. The present status of the company is Active. The registered address of Mtc Uk Limited is 277 279 Chiswick High Road London England W4 4pu. . MARKS, Jonathan Ian is a Director of the company. MARKS, Nathan is a Director of the company. Secretary BRIGHTEN, Roger Gerald has been resigned. Secretary INGLEBY, Joanna Pauline has been resigned. Secretary MARKS, Andrew Simon has been resigned. Secretary BRIGHTEN JEFFREY JAMES LIMITED has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director INGLEBY, Joanna Pauline has been resigned. Nominee Director BONUSWORTH LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
MARKS, Jonathan Ian
Appointed Date: 26 March 1993
62 years old
Director
MARKS, Nathan
Appointed Date: 12 November 2002
93 years old

Resigned Directors

Secretary
BRIGHTEN, Roger Gerald
Resigned: 21 January 2013
Appointed Date: 02 February 2006
Secretary
INGLEBY, Joanna Pauline
Resigned: 29 September 1995
Appointed Date: 26 March 1993
Secretary
MARKS, Andrew Simon
Resigned: 02 February 2006
Appointed Date: 29 September 1995
Secretary
BRIGHTEN JEFFREY JAMES LIMITED
Resigned: 11 October 2016
Appointed Date: 21 January 2013
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 26 March 1993
Appointed Date: 05 February 1993
Director
INGLEBY, Joanna Pauline
Resigned: 29 September 1995
Appointed Date: 13 August 1993
64 years old
Nominee Director
BONUSWORTH LIMITED
Resigned: 26 March 1993
Appointed Date: 05 February 1993

MTC (UK) LIMITED Events

30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
26 Jan 2017
Statement of capital following an allotment of shares on 26 January 2017
  • GBP 1,200
29 Oct 2016
Statement of capital following an allotment of shares on 30 March 2016
  • GBP 2
11 Oct 2016
Termination of appointment of Brighten Jeffrey James Limited as a secretary on 11 October 2016
11 Oct 2016
Registered office address changed from 421a Finchley Road Hampstead London NW3 6HJ to 277-279 Chiswick High Road London W4 4PU on 11 October 2016
...
... and 80 more events
11 May 1993
Registered office changed on 11/05/93 from: regis house 134 percival road enfield middlesex EN1 1QU
07 Apr 1993
Company name changed gladcross LIMITED\certificate issued on 08/04/93
07 Apr 1993
Company name changed\certificate issued on 07/04/93
05 Apr 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Feb 1993
Incorporation

MTC (UK) LIMITED Charges

2 June 2011
Rent security deposit deed
Delivered: 22 June 2011
Status: Outstanding
Persons entitled: The Portman Estate Nominess (One) Limited and the Portman Estate Nominees (Two) Limited
Description: The company's interest in the deposit account and all money…

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