MATE TOOLING SOLUTIONS LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Northampton » NN3 6QB

Company number 05582400
Status Active
Incorporation Date 4 October 2005
Company Type Private Limited Company
Address 37 CHARTER GATE QUARRY PARK CLOSE, MOULTON PARK INDUSTRIAL ESTATE, NORTHAMPTON, ENGLAND, NN3 6QB
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Satisfaction of charge 055824000003 in full; Registration of charge 055824000003, created on 31 October 2016; Registration of charge 055824000002, created on 31 October 2016. The most likely internet sites of MATE TOOLING SOLUTIONS LIMITED are www.matetoolingsolutions.co.uk, and www.mate-tooling-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Mate Tooling Solutions Limited is a Private Limited Company. The company registration number is 05582400. Mate Tooling Solutions Limited has been working since 04 October 2005. The present status of the company is Active. The registered address of Mate Tooling Solutions Limited is 37 Charter Gate Quarry Park Close Moulton Park Industrial Estate Northampton England Nn3 6qb. . LETTY, Craig Kevin is a Director of the company. Secretary WEBSTER, Julie Helena has been resigned. Director WEBSTER, Barry has been resigned. The company operates in "Wholesale of other machinery and equipment".


Current Directors

Director
LETTY, Craig Kevin
Appointed Date: 04 October 2005
50 years old

Resigned Directors

Secretary
WEBSTER, Julie Helena
Resigned: 01 June 2009
Appointed Date: 04 October 2005
Director
WEBSTER, Barry
Resigned: 01 January 2010
Appointed Date: 04 October 2005
64 years old

Persons With Significant Control

Mr Craig Letty
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lisa Robinson
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MATE TOOLING SOLUTIONS LIMITED Events

10 Nov 2016
Satisfaction of charge 055824000003 in full
02 Nov 2016
Registration of charge 055824000003, created on 31 October 2016
31 Oct 2016
Registration of charge 055824000002, created on 31 October 2016
17 Oct 2016
Confirmation statement made on 4 October 2016 with updates
11 Jul 2016
Registered office address changed from 94 Wycliffe Road Northampton Northamptonshire NN1 5JH to 37 Charter Gate Quarry Park Close Moulton Park Industrial Estate Northampton NN3 6QB on 11 July 2016
...
... and 25 more events
20 Oct 2006
Accounting reference date extended from 31/10/06 to 31/12/06
17 Oct 2006
Return made up to 04/10/06; full list of members
06 Mar 2006
Registered office changed on 06/03/06 from: kingswood house, the avenue cliftonville northampton NN1 5BT
07 Jan 2006
Particulars of mortgage/charge
04 Oct 2005
Incorporation

MATE TOOLING SOLUTIONS LIMITED Charges

31 October 2016
Charge code 0558 2400 0003
Delivered: 2 November 2016
Status: Satisfied on 10 November 2016
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
31 October 2016
Charge code 0558 2400 0002
Delivered: 31 October 2016
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
5 January 2006
All assets debenture
Delivered: 7 January 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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