Company number 03302420
Status Active
Incorporation Date 14 January 1997
Company Type Private Limited Company
Address UNIT 3, WHITELEY COURT POOL ROAD, POOL IN WHARFEDALE, LEEDS, WEST YORKSHIRE, LS21 1FR
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration sixty events have happened. The last three records are Director's details changed for Mr Marc Roland Arijs on 5 February 2017; Secretary's details changed for Mrs Pamela Arijs on 5 February 2017; Confirmation statement made on 14 January 2017 with updates. The most likely internet sites of MMS ELECTRONICS LIMITED are www.mmselectronics.co.uk, and www.mms-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. The distance to to Burley-in-Wharfedale Rail Station is 4.7 miles; to Leeds Rail Station is 8.4 miles; to Bradford Forster Square Rail Station is 8.8 miles; to Bradford Interchange Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mms Electronics Limited is a Private Limited Company.
The company registration number is 03302420. Mms Electronics Limited has been working since 14 January 1997.
The present status of the company is Active. The registered address of Mms Electronics Limited is Unit 3 Whiteley Court Pool Road Pool in Wharfedale Leeds West Yorkshire Ls21 1fr. The company`s financial liabilities are £80.52k. It is £26.88k against last year. The cash in hand is £58.63k. It is £18.72k against last year. And the total assets are £187.15k, which is £39.6k against last year. ARIJS, Pamela is a Secretary of the company. ARIJS, Marc Roland is a Director of the company. ARIJS, Pamela is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Secretary SHARP, Joyce has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
mms electronics Key Finiance
LIABILITIES
£80.52k
+50%
CASH
£58.63k
+46%
TOTAL ASSETS
£187.15k
+26%
All Financial Figures
Current Directors
Resigned Directors
Secretary
SHARP, Joyce
Resigned: 27 July 2000
Appointed Date: 14 January 1997
Nominee Director
BREWER, Kevin, Dr
Resigned: 14 January 1997
Appointed Date: 14 January 1997
73 years old
Persons With Significant Control
Mr Marc Roland Arijs
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Pamela Arijs
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MMS ELECTRONICS LIMITED Events
06 Feb 2017
Director's details changed for Mr Marc Roland Arijs on 5 February 2017
06 Feb 2017
Secretary's details changed for Mrs Pamela Arijs on 5 February 2017
24 Jan 2017
Confirmation statement made on 14 January 2017 with updates
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
...
... and 50 more events
26 Jan 1997
Registered office changed on 26/01/97 from: 4 finkle street stockton on tees cleveland TS18 1AR
26 Jan 1997
Secretary resigned
26 Jan 1997
Director resigned
25 Jan 1997
Registered office changed on 25/01/97 from: somerset house temple street birmingham B2 5DN
14 Jan 1997
Incorporation