Company number 03812701
Status Active
Incorporation Date 23 July 1999
Company Type Private Limited Company
Address 6 MERLING CLOSE, CHESSINGTON, SURREY, KT9 2GB
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 23 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MTHL FLEET SERVICES TRUCK & TRAILER PARTS LIMITED are www.mthlfleetservicestrucktrailerparts.co.uk, and www.mthl-fleet-services-truck-trailer-parts.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-six years and five months. Mthl Fleet Services Truck Trailer Parts Limited is a Private Limited Company.
The company registration number is 03812701. Mthl Fleet Services Truck Trailer Parts Limited has been working since 23 July 1999.
The present status of the company is Active. The registered address of Mthl Fleet Services Truck Trailer Parts Limited is 6 Merling Close Chessington Surrey Kt9 2gb. The company`s financial liabilities are £384.28k. It is £46.96k against last year. The cash in hand is £116.71k. It is £39k against last year. And the total assets are £443.96k, which is £4.45k against last year. WEST, Teresa is a Secretary of the company. WEST, Mark is a Director of the company. WEST, Teresa is a Director of the company. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".
mthl fleet services truck & trailer parts Key Finiance
LIABILITIES
£384.28k
+13%
CASH
£116.71k
+50%
TOTAL ASSETS
£443.96k
+1%
All Financial Figures
Current Directors
Director
WEST, Mark
Appointed Date: 02 August 1999
62 years old
Resigned Directors
Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 23 July 1999
Appointed Date: 23 July 1999
Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 23 July 1999
Appointed Date: 23 July 1999
Persons With Significant Control
Mr Mark West
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Teresa West
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MTHL FLEET SERVICES TRUCK & TRAILER PARTS LIMITED Events
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Jul 2016
Confirmation statement made on 23 July 2016 with updates
14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
24 Jul 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
10 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 35 more events
26 Aug 1999
Registered office changed on 26/08/99 from: 3 beresford avenue tolworth surrey KT5 9LH
30 Jul 1999
Director resigned
30 Jul 1999
Secretary resigned
30 Jul 1999
Registered office changed on 30/07/99 from: highstone information services highstone house 165 high street barnet hertfordshire EN5 5SU
23 Jul 1999
Incorporation