MTS PROJECT MANAGEMENT SERVICES LIMITED
NEWCASTLE UPON TYNE BROOKSON (5159B) LIMITED

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Company number 06082486
Status Active
Incorporation Date 5 February 2007
Company Type Private Limited Company
Address UNIT 1, 58 LOW FRIAR STREET, NEWCASTLE UPON TYNE, NE1 5UD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Termination of appointment of Maureen Sloan as a secretary on 5 May 2016; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of MTS PROJECT MANAGEMENT SERVICES LIMITED are www.mtsprojectmanagementservices.co.uk, and www.mts-project-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Mts Project Management Services Limited is a Private Limited Company. The company registration number is 06082486. Mts Project Management Services Limited has been working since 05 February 2007. The present status of the company is Active. The registered address of Mts Project Management Services Limited is Unit 1 58 Low Friar Street Newcastle Upon Tyne Ne1 5ud. The company`s financial liabilities are £0.14k. It is £-0.43k against last year. . SLOAN, Martin is a Director of the company. Secretary SLOAN, Maureen has been resigned. Nominee Secretary JORDAN SECRETARIES LIMITED has been resigned. Nominee Director BROOKSON DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


mts project management services Key Finiance

LIABILITIES £0.14k
-76%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
SLOAN, Martin
Appointed Date: 05 April 2007
73 years old

Resigned Directors

Secretary
SLOAN, Maureen
Resigned: 05 May 2016
Appointed Date: 01 May 2008

Nominee Secretary
JORDAN SECRETARIES LIMITED
Resigned: 01 March 2008
Appointed Date: 05 February 2007

Nominee Director
BROOKSON DIRECTORS LIMITED
Resigned: 05 April 2007
Appointed Date: 05 February 2007

Persons With Significant Control

Mr Martin Thomas Sloan
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

MTS PROJECT MANAGEMENT SERVICES LIMITED Events

21 Mar 2017
Confirmation statement made on 5 February 2017 with updates
17 Mar 2017
Termination of appointment of Maureen Sloan as a secretary on 5 May 2016
17 Mar 2016
Total exemption small company accounts made up to 30 June 2015
04 Mar 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 100

27 Mar 2015
Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 100

...
... and 26 more events
13 Apr 2007
Director resigned
20 Feb 2007
Resolutions
  • ELRES ‐ Elective resolution

20 Feb 2007
Resolutions
  • ELRES ‐ Elective resolution

20 Feb 2007
Resolutions
  • ELRES ‐ Elective resolution

05 Feb 2007
Incorporation