MTR1000 LIMITED
WESTERHAM

Hellopages » Kent » Sevenoaks » TN16 1AH

Company number 04563189
Status Active
Incorporation Date 15 October 2002
Company Type Private Limited Company
Address DOWNS & CO, GENESIS HOUSE 1 & 2 THE GRANGE, HIGH STREET, WESTERHAM, KENT, ENGLAND, TN16 1AH
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Micro company accounts made up to 30 June 2016; Confirmation statement made on 3 February 2017 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of MTR1000 LIMITED are www.mtr1000.co.uk, and www.mtr1000.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Knockholt Rail Station is 6.1 miles; to Bickley Rail Station is 9.3 miles; to Ashurst (Kent) Rail Station is 10.2 miles; to Clock House Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mtr1000 Limited is a Private Limited Company. The company registration number is 04563189. Mtr1000 Limited has been working since 15 October 2002. The present status of the company is Active. The registered address of Mtr1000 Limited is Downs Co Genesis House 1 2 The Grange High Street Westerham Kent England Tn16 1ah. The company`s financial liabilities are £0.69k. It is £0k against last year. . COOK, Anthony Colin is a Secretary of the company. COOK, Anthony Colin is a Director of the company. JEFFCOAT, Keith is a Director of the company. JEFFCOAT, Mark is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Secretary STRATFORD, Robert Paul has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. Director STRATFORD, Robert Paul has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


mtr1000 Key Finiance

LIABILITIES £0.69k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
COOK, Anthony Colin
Appointed Date: 01 November 2008
Director
COOK, Anthony Colin
Appointed Date: 15 October 2002
54 years old
Director
JEFFCOAT, Keith
Appointed Date: 04 January 2010
65 years old
Director
JEFFCOAT, Mark
Appointed Date: 15 October 2002
60 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 15 October 2002
Appointed Date: 15 October 2002
Secretary
STRATFORD, Robert Paul
Resigned: 31 October 2008
Appointed Date: 15 October 2002
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 15 October 2002
Appointed Date: 15 October 2002
Director
STRATFORD, Robert Paul
Resigned: 31 October 2008
Appointed Date: 15 October 2002
61 years old

Persons With Significant Control

Mr Anthony Colin Cook
Notified on: 3 February 2017
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MTR1000 LIMITED Events

20 Mar 2017
Micro company accounts made up to 30 June 2016
19 Feb 2017
Confirmation statement made on 3 February 2017 with updates
23 Mar 2016
Total exemption small company accounts made up to 30 June 2015
03 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 1,000
19 Nov 2015
Registered office address changed from C/O C/O Downs & Co 21-25 North Street Bromley BR1 1SD to C/O Downs & Co Genesis House 1 & 2 the Grange High Street Westerham Kent TN16 1AH on 19 November 2015
...
... and 43 more events
17 Oct 2002
Secretary resigned
17 Oct 2002
New secretary appointed;new director appointed
17 Oct 2002
New director appointed
17 Oct 2002
New director appointed
15 Oct 2002
Incorporation

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