MT COLD STORAGE SOLUTIONS LIMITED
MALVERN

Hellopages » Worcestershire » Malvern Hills » WR13 5EQ

Company number 06051356
Status Active
Incorporation Date 12 January 2007
Company Type Private Limited Company
Address UNIT 5, LEIGH SINTON, MALVERN, WORCESTERSHIRE, WR13 5EQ
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-01-14 GBP 1,000 . The most likely internet sites of MT COLD STORAGE SOLUTIONS LIMITED are www.mtcoldstoragesolutions.co.uk, and www.mt-cold-storage-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Worcester Foregate Street Rail Station is 5 miles; to Worcester Shrub Hill Rail Station is 5.4 miles; to Colwall Rail Station is 5.5 miles; to Ledbury Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mt Cold Storage Solutions Limited is a Private Limited Company. The company registration number is 06051356. Mt Cold Storage Solutions Limited has been working since 12 January 2007. The present status of the company is Active. The registered address of Mt Cold Storage Solutions Limited is Unit 5 Leigh Sinton Malvern Worcestershire Wr13 5eq. . BORG, Martin Andrew is a Director of the company. TOMLINSON, Darren is a Director of the company. Secretary SMART, Trevor has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director SMART, Trevor has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Installation of industrial machinery and equipment".


Current Directors

Director
BORG, Martin Andrew
Appointed Date: 12 January 2007
65 years old
Director
TOMLINSON, Darren
Appointed Date: 01 February 2012
49 years old

Resigned Directors

Secretary
SMART, Trevor
Resigned: 23 August 2012
Appointed Date: 12 January 2007
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 12 January 2007
Appointed Date: 12 January 2007
Director
SMART, Trevor
Resigned: 24 February 2013
Appointed Date: 12 January 2007
73 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 12 January 2007
Appointed Date: 12 January 2007

Persons With Significant Control

Mr Martin Andrew Borg
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Don Ryan
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MT COLD STORAGE SOLUTIONS LIMITED Events

03 Feb 2017
Confirmation statement made on 12 January 2017 with updates
05 Apr 2016
Total exemption small company accounts made up to 31 January 2016
14 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 1,000
22 Jun 2015
Registered office address changed from Unit 5 Guinness Park Farm Hereford Road Leigh Sinton Malvern Worcestershire WR13 5EA to Unit 5 Leigh Sinton Malvern Worcestershire WR13 5EQ on 22 June 2015
13 May 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 36 more events
02 Mar 2007
New director appointed
02 Mar 2007
New secretary appointed;new director appointed
23 Jan 2007
Secretary resigned
23 Jan 2007
Director resigned
12 Jan 2007
Incorporation

MT COLD STORAGE SOLUTIONS LIMITED Charges

15 March 2007
Debenture
Delivered: 21 March 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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