MORTEK LIMITED
REDDITCH ANSELL ELECTRONICS LIMITED ANSELL SCIENTIFIC LIMITED

Hellopages » Worcestershire » Redditch » B98 9PB

Company number 05253249
Status Active
Incorporation Date 7 October 2004
Company Type Private Limited Company
Address UNIT 28, COLEMEADOW ROAD, REDDITCH, WORCESTERSHIRE, B98 9PB
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 15 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 7 October 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 1,000 . The most likely internet sites of MORTEK LIMITED are www.mortek.co.uk, and www.mortek.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Mortek Limited is a Private Limited Company. The company registration number is 05253249. Mortek Limited has been working since 07 October 2004. The present status of the company is Active. The registered address of Mortek Limited is Unit 28 Colemeadow Road Redditch Worcestershire B98 9pb. . ANSELL, Nicolas David is a Secretary of the company. ANSELL, James Nikki is a Director of the company. ANSELL, Nicolas David is a Director of the company. ANSELL, Rita Pauline is a Director of the company. ELVINS, Paul Jonathon is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


Current Directors

Secretary
ANSELL, Nicolas David
Appointed Date: 12 October 2004

Director
ANSELL, James Nikki
Appointed Date: 12 October 2004
46 years old

Director
ANSELL, Nicolas David
Appointed Date: 12 October 2004
82 years old

Director
ANSELL, Rita Pauline
Appointed Date: 19 October 2006
79 years old

Director
ELVINS, Paul Jonathon
Appointed Date: 19 October 2006
51 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 07 October 2004
Appointed Date: 07 October 2004

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 07 October 2004
Appointed Date: 07 October 2004

Persons With Significant Control

Mr Nicolas David Ansell
Notified on: 30 June 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Paul Jonathon Elvins
Notified on: 30 June 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr James Nikki Ansell
Notified on: 30 June 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MORTEK LIMITED Events

19 Sep 2016
Confirmation statement made on 15 September 2016 with updates
02 Jun 2016
Total exemption small company accounts made up to 31 December 2015
23 Oct 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 1,000

23 Oct 2015
Director's details changed for Mr James Nikki Ansell on 7 October 2015
23 Oct 2015
Registered office address changed from Unit 26, Colemeadow Road Redditch Worcestershire B98 9PB to Unit 28 Colemeadow Road Redditch Worcestershire B98 9PB on 23 October 2015
...
... and 38 more events
21 Oct 2004
New secretary appointed;new director appointed
21 Oct 2004
New director appointed
21 Oct 2004
Secretary resigned
21 Oct 2004
Director resigned
07 Oct 2004
Incorporation