MAINLINE PRODUCTS (UK) LIMITED
NEWCASTLE UNDER LYME

Hellopages » Staffordshire » Newcastle-under-Lyme » ST5 6SE

Company number 07003332
Status Active
Incorporation Date 27 August 2009
Company Type Private Limited Company
Address UNIT 3B ASPECT COURT CHANEL ROW, SILVERDALE ENTERPRISE PARK SILVERDALE, NEWCASTLE UNDER LYME, STAFFS, ST5 6SE
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Satisfaction of charge 1 in full; Confirmation statement made on 27 August 2016 with updates. The most likely internet sites of MAINLINE PRODUCTS (UK) LIMITED are www.mainlineproductsuk.co.uk, and www.mainline-products-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. Mainline Products Uk Limited is a Private Limited Company. The company registration number is 07003332. Mainline Products Uk Limited has been working since 27 August 2009. The present status of the company is Active. The registered address of Mainline Products Uk Limited is Unit 3b Aspect Court Chanel Row Silverdale Enterprise Park Silverdale Newcastle Under Lyme Staffs St5 6se. . WHITEHOUSE, Carol Patricia is a Secretary of the company. BENTLEY, Paul Richard is a Director of the company. FITZSIMONS, Neil Thomas is a Director of the company. WHITEHOUSE, Carol Patricia is a Director of the company. Director FITZSIMONS, Mark has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
WHITEHOUSE, Carol Patricia
Appointed Date: 27 August 2009
Director
BENTLEY, Paul Richard
Appointed Date: 27 August 2009
64 years old
Director
FITZSIMONS, Neil Thomas
Appointed Date: 27 August 2009
60 years old
Director
WHITEHOUSE, Carol Patricia
Appointed Date: 27 August 2009
68 years old

Resigned Directors

Director
FITZSIMONS, Mark
Resigned: 13 August 2010
Appointed Date: 27 August 2009
55 years old

Persons With Significant Control

Mrs Carol Patricia Whitehouse
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Paul Richard Bentley
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Neil Fitzsimons
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MAINLINE PRODUCTS (UK) LIMITED Events

14 Feb 2017
Total exemption full accounts made up to 31 December 2016
28 Jan 2017
Satisfaction of charge 1 in full
19 Oct 2016
Confirmation statement made on 27 August 2016 with updates
09 Mar 2016
Total exemption small company accounts made up to 31 December 2015
24 Nov 2015
Director's details changed for Mr Neil Thomas Fitzsimons on 16 November 2011
...
... and 14 more events
13 Sep 2010
Termination of appointment of Mark Fitzsimons as a director
14 Sep 2009
Director's change of particulars / mark fitzsimons / 04/09/2009
08 Sep 2009
Registered office changed on 08/09/2009 from, unit 36 aspect court, cannel road silverdale enterprise park, silverdale, newcastle under lyme, ST5 6SE
07 Sep 2009
Accounting reference date extended from 31/08/2010 to 31/12/2010
27 Aug 2009
Incorporation

MAINLINE PRODUCTS (UK) LIMITED Charges

24 February 2012
Debenture
Delivered: 28 February 2012
Status: Satisfied on 28 January 2017
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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