M L (UK) LIMITED
HAMPSHIRE M L (UK) DREDGING LIMITED

Hellopages » Hampshire » Portsmouth » PO2 7QH

Company number 04547232
Status Active
Incorporation Date 27 September 2002
Company Type Private Limited Company
Address 7 KETTERING TERRACE, MILE END, PORTSMOUTH, HAMPSHIRE, PO2 7QH
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 27 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 27 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 130 . The most likely internet sites of M L (UK) LIMITED are www.mluk.co.uk, and www.m-l-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. M L Uk Limited is a Private Limited Company. The company registration number is 04547232. M L Uk Limited has been working since 27 September 2002. The present status of the company is Active. The registered address of M L Uk Limited is 7 Kettering Terrace Mile End Portsmouth Hampshire Po2 7qh. . LINEY, Michael John William is a Secretary of the company. HOBSON, Martin is a Director of the company. LINEY, Michael John William is a Director of the company. Secretary FORD, Terence Steven has been resigned. Secretary LINEY, Michael John William has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COUPLAND, Nigel has been resigned. Director FORD, Terence Steven has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
LINEY, Michael John William
Appointed Date: 01 January 2004
Director
HOBSON, Martin
Appointed Date: 01 November 2002
60 years old
Director
LINEY, Michael John William
Appointed Date: 27 September 2002
73 years old

Resigned Directors

Secretary
FORD, Terence Steven
Resigned: 01 January 2004
Appointed Date: 01 November 2002
Secretary
LINEY, Michael John William
Resigned: 01 November 2002
Appointed Date: 27 September 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 September 2002
Appointed Date: 27 September 2002
Director
COUPLAND, Nigel
Resigned: 18 December 2004
Appointed Date: 01 November 2002
62 years old
Director
FORD, Terence Steven
Resigned: 01 January 2004
Appointed Date: 27 September 2002
72 years old

Persons With Significant Control

Mr Michael John William Liney
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

M L (UK) LIMITED Events

29 Sep 2016
Confirmation statement made on 27 September 2016 with updates
09 Jun 2016
Total exemption small company accounts made up to 31 December 2015
06 Oct 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 130
24 Mar 2015
Total exemption small company accounts made up to 31 December 2014
30 Sep 2014
Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 130
...
... and 49 more events
16 Dec 2002
New director appointed
16 Dec 2002
New secretary appointed
22 Nov 2002
Company name changed m l (uk) dredging LIMITED\certificate issued on 22/11/02
27 Sep 2002
Secretary resigned
27 Sep 2002
Incorporation

M L (UK) LIMITED Charges

31 January 2003
Debenture
Delivered: 6 February 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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