MST SPECIAL PRODUCTS LIMITED
LIVERPOOL

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Company number 06817513
Status Active
Incorporation Date 12 February 2009
Company Type Private Limited Company
Address UNIT 2 ATLANTIC WAY, BRUNSWICK BUSINESS PARK, LIVERPOOL, L3 4BE
Home Country United Kingdom
Nature of Business 30110 - Building of ships and floating structures
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Accounts for a small company made up to 30 September 2015; Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 1 . The most likely internet sites of MST SPECIAL PRODUCTS LIMITED are www.mstspecialproducts.co.uk, and www.mst-special-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. The distance to to Edge Hill Rail Station is 1.9 miles; to Port Sunlight Rail Station is 2.5 miles; to Bank Hall Rail Station is 3.7 miles; to Kirkby Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mst Special Products Limited is a Private Limited Company. The company registration number is 06817513. Mst Special Products Limited has been working since 12 February 2009. The present status of the company is Active. The registered address of Mst Special Products Limited is Unit 2 Atlantic Way Brunswick Business Park Liverpool L3 4be. . NEWFIELD TRUST SERVICES LIMITED is a Secretary of the company. HILBERT, Philip Timothy Leon is a Director of the company. HINE, Philip Andrew is a Director of the company. KERFOOT, Benjamin William Paul is a Director of the company. The company operates in "Building of ships and floating structures".


Current Directors

Secretary
NEWFIELD TRUST SERVICES LIMITED
Appointed Date: 12 February 2009
Director
HILBERT, Philip Timothy Leon
Appointed Date: 12 February 2009
50 years old
Director
HINE, Philip Andrew
Appointed Date: 12 February 2009
71 years old
Director
KERFOOT, Benjamin William Paul
Appointed Date: 12 February 2009
54 years old

Persons With Significant Control

Marine Specialised Technology Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MST SPECIAL PRODUCTS LIMITED Events

15 Jan 2017
Confirmation statement made on 15 January 2017 with updates
20 Jan 2016
Accounts for a small company made up to 30 September 2015
19 Jan 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 1
01 Jul 2015
Accounts for a small company made up to 30 September 2014
21 Jan 2015
Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 1
...
... and 13 more events
04 Mar 2010
Secretary's details changed for Newfield Trust Services Limited on 1 January 2010
11 Jun 2009
Registered office changed on 11/06/2009 from unit 1, atlantic way dempsters buildings brunswick business park liverpool L3 4BE
11 Jun 2009
Accounting reference date extended from 30/06/2009 to 30/09/2009
06 Apr 2009
Accounting reference date shortened from 28/02/2010 to 30/06/2009
12 Feb 2009
Incorporation

MST SPECIAL PRODUCTS LIMITED Charges

15 November 2010
Debenture
Delivered: 18 November 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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