MTTG LTD
KETTERING HALIFAX MACHINE COMPANY LIMITED

Hellopages » Northamptonshire » Kettering » NN16 8NQ

Company number 08478523
Status Active
Incorporation Date 8 April 2013
Company Type Private Limited Company
Address PERFECTA WORKS, BATH ROAD, KETTERING, NORTHAMPTONSHIRE, ENGLAND, NN16 8NQ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 1,000 ; Registered office address changed from Chelsea Works St Michael's Road Kettering Northamptonshire NN15 6AU to Perfecta Works Bath Road Kettering Northamptonshire NN16 8NQ on 15 April 2016; Group of companies' accounts made up to 30 June 2015. The most likely internet sites of MTTG LTD are www.mttg.co.uk, and www.mttg.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. The distance to to Corby Rail Station is 6.1 miles; to Wellingborough Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mttg Ltd is a Private Limited Company. The company registration number is 08478523. Mttg Ltd has been working since 08 April 2013. The present status of the company is Active. The registered address of Mttg Ltd is Perfecta Works Bath Road Kettering Northamptonshire England Nn16 8nq. . HICKS, Jane is a Secretary of the company. GRIFFITHS, William Carl is a Director of the company. LORD, Stephen John William is a Director of the company. HUGHES ARMSTRONG INDUSTRIES LIMITED is a Director of the company. Secretary ALDBURY SECRETARIES LIMITED has been resigned. Director POOLE, Christopher Gordon has been resigned. Director WARDLE, Peter James has been resigned. Director HUGHES ARMSTRONG CORPORATE INVESTMENT PLC has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
HICKS, Jane
Appointed Date: 08 April 2013
Director
GRIFFITHS, William Carl
Appointed Date: 13 May 2013
63 years old
Director
LORD, Stephen John William
Appointed Date: 30 September 2014
61 years old
Director
HUGHES ARMSTRONG INDUSTRIES LIMITED
Appointed Date: 30 September 2014

Resigned Directors

Secretary
ALDBURY SECRETARIES LIMITED
Resigned: 08 April 2013
Appointed Date: 08 April 2013
Director
POOLE, Christopher Gordon
Resigned: 30 September 2014
Appointed Date: 13 May 2013
76 years old
Director
WARDLE, Peter James
Resigned: 29 July 2013
Appointed Date: 08 April 2013
71 years old
Director
HUGHES ARMSTRONG CORPORATE INVESTMENT PLC
Resigned: 30 September 2014
Appointed Date: 29 July 2013

MTTG LTD Events

15 Apr 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 1,000
15 Apr 2016
Registered office address changed from Chelsea Works St Michael's Road Kettering Northamptonshire NN15 6AU to Perfecta Works Bath Road Kettering Northamptonshire NN16 8NQ on 15 April 2016
12 Apr 2016
Group of companies' accounts made up to 30 June 2015
28 Nov 2015
Registration of charge 084785230001, created on 26 November 2015
07 May 2015
Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 1,000
...
... and 11 more events
02 Jul 2013
Appointment of Mr Christopher Gordon Poole as a director
31 May 2013
Current accounting period extended from 30 April 2014 to 30 June 2014
09 Apr 2013
Appointment of Jane Hicks as a secretary
09 Apr 2013
Termination of appointment of Aldbury Secretaries Limited as a secretary
08 Apr 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

MTTG LTD Charges

26 November 2015
Charge code 0847 8523 0001
Delivered: 28 November 2015
Status: Outstanding
Persons entitled: Hughes Armstrong Industries LP
Description: Contains fixed charge…

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