Company number 03830240
Status Active
Incorporation Date 23 August 1999
Company Type Private Limited Company
Address 16 LOVERS LANE, GRASSCROFT, OLDHAM, OL4 4DT
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Confirmation statement made on 16 August 2016 with updates; Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-10-29
GBP 1
. The most likely internet sites of MTI4 GENERAL PARTNER LIMITED are www.mti4generalpartner.co.uk, and www.mti4-general-partner.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Mti4 General Partner Limited is a Private Limited Company.
The company registration number is 03830240. Mti4 General Partner Limited has been working since 23 August 1999.
The present status of the company is Active. The registered address of Mti4 General Partner Limited is 16 Lovers Lane Grasscroft Oldham Ol4 4dt. . HENDERSON, Richard David is a Secretary of the company. HENDERSON, Richard David is a Director of the company. Secretary FRENCH, Robert George has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CASTLE, Paul, Dr has been resigned. Director FORD, Richard Guy has been resigned. Director RICHARDSON, Ernest Arthur has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 August 1999
Appointed Date: 23 August 1999
Director
CASTLE, Paul, Dr
Resigned: 17 October 2003
Appointed Date: 23 August 1999
82 years old
Director
FORD, Richard Guy
Resigned: 30 September 2005
Appointed Date: 23 August 1999
79 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 23 August 1999
Appointed Date: 23 August 1999
Persons With Significant Control
Mr Richard David Henderson
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Russell Ward
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MTI4 GENERAL PARTNER LIMITED Events
28 Sep 2016
Total exemption full accounts made up to 31 December 2015
22 Aug 2016
Confirmation statement made on 16 August 2016 with updates
29 Oct 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-10-29
25 Sep 2015
Total exemption full accounts made up to 31 December 2014
06 Aug 2015
Registered office address changed from C/O C/O Isosceles Finance Ltd the Old Police Station High Street Egham Surrey TW20 9HJ England to 16 Lovers Lane Grasscroft Oldham OL4 4DT on 6 August 2015
...
... and 45 more events
14 Sep 1999
New director appointed
14 Sep 1999
New director appointed
07 Sep 1999
Registered office changed on 07/09/99 from: 1 mitchell lane bristol avon BS1 6BZ
31 Aug 1999
Resolutions
-
SRES01 ‐
Special resolution of adoption of Memorandum of Association
23 Aug 1999
Incorporation