MTREC LIMITED
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE1 6QQ

Company number 05742297
Status Active
Incorporation Date 14 March 2006
Company Type Private Limited Company
Address MTREC HOUSE, 8 MARKET LANE, NEWCASTLE UPON TYNE, NE1 6QQ
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Full accounts made up to 31 March 2016; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities ; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES 17 ‐ Resolution to redenominate shares RES11 ‐ Resolution of removal of pre-emption rights . The most likely internet sites of MTREC LIMITED are www.mtrec.co.uk, and www.mtrec.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Mtrec Limited is a Private Limited Company. The company registration number is 05742297. Mtrec Limited has been working since 14 March 2006. The present status of the company is Active. The registered address of Mtrec Limited is Mtrec House 8 Market Lane Newcastle Upon Tyne Ne1 6qq. . KAMATA, Yuichi is a Director of the company. MUSGRAVE, David is a Director of the company. NISHIDA, Yutaka is a Director of the company. Secretary CUFF, David has been resigned. Secretary MONK, Owen Robert has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director ARMSTRONG, Robin has been resigned. Director DOYLE, James has been resigned. Director MONK, Owen Robert has been resigned. Director THORPE, Andrew Simon has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Director
KAMATA, Yuichi
Appointed Date: 30 August 2016
55 years old
Director
MUSGRAVE, David
Appointed Date: 01 September 2007
56 years old
Director
NISHIDA, Yutaka
Appointed Date: 30 August 2016
62 years old

Resigned Directors

Secretary
CUFF, David
Resigned: 01 July 2006
Appointed Date: 01 April 2006
Secretary
MONK, Owen Robert
Resigned: 31 March 2011
Appointed Date: 19 June 2006
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 15 March 2006
Appointed Date: 14 March 2006
Director
ARMSTRONG, Robin
Resigned: 30 August 2016
Appointed Date: 01 April 2006
61 years old
Director
DOYLE, James
Resigned: 14 March 2011
Appointed Date: 19 June 2006
52 years old
Director
MONK, Owen Robert
Resigned: 31 March 2011
Appointed Date: 19 June 2006
43 years old
Director
THORPE, Andrew Simon
Resigned: 01 March 2010
Appointed Date: 01 September 2007
56 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 15 March 2006
Appointed Date: 14 March 2006

MTREC LIMITED Events

05 Jan 2017
Full accounts made up to 31 March 2016
08 Dec 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
04 Dec 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES 17 ‐ Resolution to redenominate shares
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Nov 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Nov 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
...
... and 58 more events
15 May 2006
Registered office changed on 15/05/06 from: east intake barn, intake way hexham northumberland NE46 1RU
15 May 2006
New director appointed
15 Mar 2006
Secretary resigned
15 Mar 2006
Director resigned
14 Mar 2006
Incorporation

MTREC LIMITED Charges

25 May 2007
Fixed and floating charge
Delivered: 1 June 2007
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
26 June 2006
Debenture
Delivered: 6 July 2006
Status: Satisfied on 28 March 2014
Persons entitled: Cattles Invoice Finance LTD
Description: By way of first fixed charge all specified debts being any…

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