MOORFIELD CONTROL SYSTEMS LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS27 0EL
Company number 02650697
Status Active
Incorporation Date 2 October 1991
Company Type Private Limited Company
Address THE BRANDON MEDICAL BUSINESS CENTRE ELMFIELD ROAD, MORLEY, LEEDS, LS27 0EL
Home Country United Kingdom
Nature of Business 27120 - Manufacture of electricity distribution and control apparatus
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 2 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Mrs Gillian Manktelow as a director on 7 April 2016. The most likely internet sites of MOORFIELD CONTROL SYSTEMS LIMITED are www.moorfieldcontrolsystems.co.uk, and www.moorfield-control-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and five months. The distance to to Ravensthorpe Rail Station is 5 miles; to Wakefield Westgate Rail Station is 5.3 miles; to Wakefield Kirkgate Rail Station is 5.9 miles; to Sandal & Agbrigg Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Moorfield Control Systems Limited is a Private Limited Company. The company registration number is 02650697. Moorfield Control Systems Limited has been working since 02 October 1991. The present status of the company is Active. The registered address of Moorfield Control Systems Limited is The Brandon Medical Business Centre Elmfield Road Morley Leeds Ls27 0el. . MANKTELOW, Stephen Paul is a Secretary of the company. MANKTELOW, Gillian is a Director of the company. MANKTELOW, Stephen Paul is a Director of the company. Secretary KAY, Michael Anthony Samuel has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director FIRTH, Leslie Alan has been resigned. Director GREENWOOD, Michael Edward has been resigned. Director HOWARTH, Derek Colin has been resigned. Director KAY, Michael Anthony Samuel has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director SUNLEY, Walter Thomas has been resigned. The company operates in "Manufacture of electricity distribution and control apparatus".


Current Directors

Secretary
MANKTELOW, Stephen Paul
Appointed Date: 24 March 1997
Director
MANKTELOW, Gillian
Appointed Date: 07 April 2016
74 years old
Director
MANKTELOW, Stephen Paul
Appointed Date: 25 February 1992
72 years old

Resigned Directors

Secretary
KAY, Michael Anthony Samuel
Resigned: 24 March 1997
Appointed Date: 06 November 1991
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 06 November 1991
Appointed Date: 02 October 1991
Director
FIRTH, Leslie Alan
Resigned: 24 October 2000
Appointed Date: 25 February 1992
90 years old
Director
GREENWOOD, Michael Edward
Resigned: 29 January 2002
Appointed Date: 06 November 1991
86 years old
Director
HOWARTH, Derek Colin
Resigned: 19 December 2014
Appointed Date: 25 February 1992
76 years old
Director
KAY, Michael Anthony Samuel
Resigned: 24 March 1997
Appointed Date: 06 November 1991
89 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 06 November 1991
Appointed Date: 02 October 1991
Director
SUNLEY, Walter Thomas
Resigned: 16 May 1997
Appointed Date: 25 February 1992
79 years old

Persons With Significant Control

Mr Stephen Paul Manktelow
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

MOORFIELD CONTROL SYSTEMS LIMITED Events

20 Oct 2016
Confirmation statement made on 2 October 2016 with updates
13 Apr 2016
Total exemption small company accounts made up to 31 December 2015
08 Apr 2016
Appointment of Mrs Gillian Manktelow as a director on 7 April 2016
19 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 400
25 Mar 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 69 more events
02 Mar 1992
Registered office changed on 02/03/92 from: technico house rickard shaw lane pudsey,leeds west yorkshire,LS28 6AA
23 Jan 1992
Company name changed mainmost LIMITED\certificate issued on 24/01/92
07 Jan 1992
Registered office changed on 07/01/92 from: 84 temple chambers temple avenue london EC4Y ohp
07 Jan 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
02 Oct 1991
Incorporation

MOORFIELD CONTROL SYSTEMS LIMITED Charges

22 February 1994
Mortgage debenture
Delivered: 1 March 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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