Company number 02719641
Status Active
Incorporation Date 2 June 1992
Company Type Private Limited Company
Address UNIT 11, THE METRO CENTRE, PETERBOROUGH, ENGLAND, PE2 7UH
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc
Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Registered office address changed from Eventus Sunderland Road, Northfields Industrial Estate Market Deeping Peterborough PE6 8FD to Unit 11 the Metro Centre Peterborough PE2 7UH on 3 February 2016. The most likely internet sites of MLT MANAGEMENT LIMITED are www.mltmanagement.co.uk, and www.mlt-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and six months. Mlt Management Limited is a Private Limited Company.
The company registration number is 02719641. Mlt Management Limited has been working since 02 June 1992.
The present status of the company is Active. The registered address of Mlt Management Limited is Unit 11 The Metro Centre Peterborough England Pe2 7uh. . HORTON, Micheal Derek is a Director of the company. Secretary BUSINESS CONTROL SERVICES LIMITED has been resigned. Secretary BUSINESS CONTROL SERVICES LTD has been resigned. Secretary HORTON, Stanley has been resigned. Secretary HORTON, Tracey Alice has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Secretary WESTLODGE SERVICES LTD has been resigned. Director HORTON, Stanley has been resigned. Director MELKOWSKI, Hieronim has been resigned. Director MELKOWSKI, Piotr Krystof has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Printing n.e.c.".
Current Directors
Resigned Directors
Secretary
BUSINESS CONTROL SERVICES LIMITED
Resigned: 31 March 2005
Appointed Date: 31 May 2002
Secretary
BUSINESS CONTROL SERVICES LTD
Resigned: 31 October 2006
Appointed Date: 01 June 2005
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 16 October 1992
Appointed Date: 02 June 1992
Secretary
WESTLODGE SERVICES LTD
Resigned: 22 June 2012
Appointed Date: 01 December 2006
Director
HORTON, Stanley
Resigned: 01 June 1996
Appointed Date: 16 October 1992
89 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 16 October 1992
Appointed Date: 02 June 1992
Persons With Significant Control
Mr Michael Derek Horton
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
MLT MANAGEMENT LIMITED Events
01 Nov 2016
Confirmation statement made on 11 October 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
03 Feb 2016
Registered office address changed from Eventus Sunderland Road, Northfields Industrial Estate Market Deeping Peterborough PE6 8FD to Unit 11 the Metro Centre Peterborough PE2 7UH on 3 February 2016
04 Nov 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
26 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 75 more events
28 Oct 1992
Company name changed\certificate issued on 28/10/92
27 Oct 1992
Registered office changed on 27/10/92 from: 31 corsham street london N1 6DR
27 Oct 1992
Secretary resigned;new secretary appointed;new director appointed
27 Oct 1992
Director resigned;new director appointed
02 Jun 1992
Incorporation