MLE PYROTECHNICS LIMITED
RUGBY

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Company number 03830610
Status Active
Incorporation Date 24 August 1999
Company Type Private Limited Company
Address CENTRAL CHAMBERS, 45-47 ALBERT STREET, RUGBY, WARWICKSHIRE, CV21 2SG
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 24 August 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Total exemption small company accounts made up to 30 November 2014. The most likely internet sites of MLE PYROTECHNICS LIMITED are www.mlepyrotechnics.co.uk, and www.mle-pyrotechnics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Mle Pyrotechnics Limited is a Private Limited Company. The company registration number is 03830610. Mle Pyrotechnics Limited has been working since 24 August 1999. The present status of the company is Active. The registered address of Mle Pyrotechnics Limited is Central Chambers 45 47 Albert Street Rugby Warwickshire Cv21 2sg. . LAWRENCE, Matthew James is a Secretary of the company. LAWRENCE, Matthew James is a Director of the company. Secretary LAWRENCE, Andrew Patrick has been resigned. Secretary LAWRENCE, Irene has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director LAWRENCE, Andrew Patrick has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
LAWRENCE, Matthew James
Appointed Date: 29 May 2015
Director
LAWRENCE, Matthew James
Appointed Date: 21 February 2002
43 years old

Resigned Directors

Secretary
LAWRENCE, Andrew Patrick
Resigned: 29 May 2015
Appointed Date: 26 April 2003
Secretary
LAWRENCE, Irene
Resigned: 26 April 2003
Appointed Date: 24 August 1999
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 24 August 1999
Appointed Date: 24 August 1999
Director
LAWRENCE, Andrew Patrick
Resigned: 26 April 2003
Appointed Date: 24 August 1999
75 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 24 August 1999
Appointed Date: 24 August 1999

Persons With Significant Control

Mr Matthew James Lawrence
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – 75% or more

MLE PYROTECHNICS LIMITED Events

13 Sep 2016
Confirmation statement made on 24 August 2016 with updates
26 Aug 2016
Total exemption small company accounts made up to 30 November 2015
28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
24 Aug 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 2
19 Aug 2015
Appointment of Matthew James Lawrence as a secretary on 29 May 2015
...
... and 40 more events
01 Sep 1999
Secretary resigned
01 Sep 1999
Director resigned
01 Sep 1999
New secretary appointed
01 Sep 1999
New director appointed
24 Aug 1999
Incorporation

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