MTEC FREIGHT SERVICES LIMITED
TAMWORTH

Hellopages » Staffordshire » Lichfield » B78 3TL

Company number 04888903
Status Active
Incorporation Date 5 September 2003
Company Type Private Limited Company
Address UNIT 11 DRAYTON MANOR BUSINESS PARK, COLESHILL, TAMWORTH, STAFFORDSHIRE, B78 3TL
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road, 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 5 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 5 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 1,000 . The most likely internet sites of MTEC FREIGHT SERVICES LIMITED are www.mtecfreightservices.co.uk, and www.mtec-freight-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Mtec Freight Services Limited is a Private Limited Company. The company registration number is 04888903. Mtec Freight Services Limited has been working since 05 September 2003. The present status of the company is Active. The registered address of Mtec Freight Services Limited is Unit 11 Drayton Manor Business Park Coleshill Tamworth Staffordshire B78 3tl. . GROVES, Chris is a Director of the company. HEATH, Martin John is a Director of the company. Secretary HARRISON, Michelle has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Freight transport by road".


Current Directors

Director
GROVES, Chris
Appointed Date: 16 September 2003
49 years old
Director
HEATH, Martin John
Appointed Date: 16 September 2003
65 years old

Resigned Directors

Secretary
HARRISON, Michelle
Resigned: 01 October 2010
Appointed Date: 16 September 2003
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 09 September 2003
Appointed Date: 05 September 2003
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 09 September 2003
Appointed Date: 05 September 2003

Persons With Significant Control

Mr Martin John Heath
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

MTEC FREIGHT SERVICES LIMITED Events

08 Sep 2016
Confirmation statement made on 5 September 2016 with updates
18 Mar 2016
Total exemption small company accounts made up to 30 September 2015
06 Oct 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 1,000
24 Apr 2015
Total exemption small company accounts made up to 30 September 2014
27 Oct 2014
Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 1,000
...
... and 35 more events
30 Sep 2003
New director appointed
30 Sep 2003
Registered office changed on 30/09/03 from: south staffs freight terminal shenston staffs WS14 oen
09 Sep 2003
Secretary resigned
09 Sep 2003
Director resigned
05 Sep 2003
Incorporation

MTEC FREIGHT SERVICES LIMITED Charges

15 October 2008
Debenture
Delivered: 22 October 2008
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
9 October 2008
Debenture
Delivered: 16 October 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 January 2005
Debenture
Delivered: 20 January 2005
Status: Satisfied on 14 January 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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