MDUK.COM LTD
LEICESTER R-CAL CALIBRATIONS LIMITED

Hellopages » Leicestershire » Leicester » LE4 1ET

Company number 04325383
Status Active
Incorporation Date 20 November 2001
Company Type Private Limited Company
Address UNIT 6 BARRINGTON PARK INDUSTRIAL ESTATE, LEYCROFT ROAD, LEICESTER, LEICESTERSHIRE, LE4 1ET
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Registration of charge 043253830003, created on 28 July 2016. The most likely internet sites of MDUK.COM LTD are www.mdukcom.co.uk, and www.mduk-com.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Mduk Com Ltd is a Private Limited Company. The company registration number is 04325383. Mduk Com Ltd has been working since 20 November 2001. The present status of the company is Active. The registered address of Mduk Com Ltd is Unit 6 Barrington Park Industrial Estate Leycroft Road Leicester Leicestershire Le4 1et. The company`s financial liabilities are £93.23k. It is £91.91k against last year. The cash in hand is £83.78k. It is £61.51k against last year. And the total assets are £185.9k, which is £69.18k against last year. RAMSEY, Andrew Peter is a Secretary of the company. KENT, Andrew is a Director of the company. RAMSEY, Andrew Peter is a Director of the company. Secretary COLES, Janet Mary has been resigned. Director COLES, Thomas Richard has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


mduk.com Key Finiance

LIABILITIES £93.23k
+6989%
CASH £83.78k
+276%
TOTAL ASSETS £185.9k
+59%
All Financial Figures

Current Directors

Secretary
RAMSEY, Andrew Peter
Appointed Date: 20 November 2001
Director
KENT, Andrew
Appointed Date: 20 November 2001
58 years old
Director
RAMSEY, Andrew Peter
Appointed Date: 20 November 2001
60 years old

Resigned Directors

Secretary
COLES, Janet Mary
Resigned: 20 November 2001
Appointed Date: 20 November 2001
Director
COLES, Thomas Richard
Resigned: 20 November 2001
Appointed Date: 20 November 2001
45 years old

Persons With Significant Control

Mr Andrew Peter Ramsey
Notified on: 1 July 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Andrew Kent
Notified on: 1 July 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MDUK.COM LTD Events

22 Nov 2016
Confirmation statement made on 20 November 2016 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
29 Jul 2016
Registration of charge 043253830003, created on 28 July 2016
29 Jul 2016
Registration of charge 043253830002, created on 28 July 2016
20 Nov 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 2
...
... and 40 more events
15 Feb 2002
New secretary appointed
15 Feb 2002
Director resigned
15 Feb 2002
Secretary resigned
16 Jan 2002
Ad 20/11/01--------- £ si 1@1=1 £ ic 1/2
20 Nov 2001
Incorporation

MDUK.COM LTD Charges

28 July 2016
Charge code 0432 5383 0003
Delivered: 29 July 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Leasehold property known as unit 3 barrington industrial…
28 July 2016
Charge code 0432 5383 0002
Delivered: 29 July 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
21 May 2010
Debenture
Delivered: 22 May 2010
Status: Satisfied on 23 February 2013
Persons entitled: Advantage Transition Bridge Fund Limited
Description: Fixed and floating charge over the undertaking and all…

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