MILITEC LTD.
MOUNTAIN ASH

Hellopages » Rhondda Cynon Taf » Rhondda Cynon Taf » CF45 4ER

Company number 03317741
Status Active
Incorporation Date 13 February 1997
Company Type Private Limited Company
Address UNIT 16, CWM CYNON BUSINESS PARK, MOUNTAIN ASH, MID-GLAMORGAN, CF45 4ER
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 100 . The most likely internet sites of MILITEC LTD. are www.militec.co.uk, and www.militec.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-eight years and ten months. The distance to to Pentre-Bach Rail Station is 3.6 miles; to Merthyr Tydfil Rail Station is 5 miles; to Bargoed Rail Station is 5.9 miles; to Rhymney Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Militec Ltd is a Private Limited Company. The company registration number is 03317741. Militec Ltd has been working since 13 February 1997. The present status of the company is Active. The registered address of Militec Ltd is Unit 16 Cwm Cynon Business Park Mountain Ash Mid Glamorgan Cf45 4er. The company`s financial liabilities are £630.5k. It is £459.23k against last year. And the total assets are £1003.52k, which is £627.17k against last year. LEWIS, Alison is a Secretary of the company. LEWIS, Robert John is a Director of the company. Secretary FRY, Peter has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


militec Key Finiance

LIABILITIES £630.5k
+268%
CASH n/a
TOTAL ASSETS £1003.52k
+166%
All Financial Figures

Current Directors

Secretary
LEWIS, Alison
Appointed Date: 16 May 2004
Director
LEWIS, Robert John
Appointed Date: 03 March 1997
77 years old

Resigned Directors

Secretary
FRY, Peter
Resigned: 16 May 2004
Appointed Date: 03 March 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 March 1997
Appointed Date: 13 February 1997
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 03 March 1997
Appointed Date: 13 February 1997

Persons With Significant Control

Novenog Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MILITEC LTD. Events

14 Feb 2017
Confirmation statement made on 13 February 2017 with updates
15 Jun 2016
Total exemption small company accounts made up to 31 December 2015
08 Mar 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 100
15 Sep 2015
Total exemption small company accounts made up to 31 December 2014
09 Mar 2015
Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 100
...
... and 48 more events
11 Mar 1997
New secretary appointed
11 Mar 1997
New director appointed
11 Mar 1997
Registered office changed on 11/03/97 from: 1 mitchell lane bristol BS1 6BU
10 Mar 1997
Company name changed canfile LIMITED\certificate issued on 11/03/97
13 Feb 1997
Incorporation

MILITEC LTD. Charges

20 March 2012
Debenture
Delivered: 22 March 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
17 May 2006
Debenture
Delivered: 20 May 2006
Status: Satisfied on 13 June 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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