MTS (EU) LTD
SWADLINCOTE

Hellopages » Derbyshire » South Derbyshire » DE11 0AN

Company number 04586843
Status Active
Incorporation Date 11 November 2002
Company Type Private Limited Company
Address UNIT H MIDLAND ROAD INDUSTRIAL ESTATE, MIDLAND ROAD, SWADLINCOTE, DERBYSHIRE, DE11 0AN
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 11 November 2016 with updates; Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 100 . The most likely internet sites of MTS (EU) LTD are www.mtseu.co.uk, and www.mts-eu.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Willington Rail Station is 5.3 miles; to Tutbury & Hatton Rail Station is 8 miles; to Derby Rail Station is 10.4 miles; to Tamworth Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mts Eu Ltd is a Private Limited Company. The company registration number is 04586843. Mts Eu Ltd has been working since 11 November 2002. The present status of the company is Active. The registered address of Mts Eu Ltd is Unit H Midland Road Industrial Estate Midland Road Swadlincote Derbyshire De11 0an. . MCCRACKEN, Robert Ledlie is a Secretary of the company. MCCRACKEN, Angela Rose is a Director of the company. MCCRACKEN, Robert Ledlie is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Wholesale of other intermediate products".


Current Directors

Secretary
MCCRACKEN, Robert Ledlie
Appointed Date: 11 November 2002

Director
MCCRACKEN, Angela Rose
Appointed Date: 11 November 2002
70 years old

Director
MCCRACKEN, Robert Ledlie
Appointed Date: 11 November 2002
71 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 November 2002
Appointed Date: 11 November 2002

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 11 November 2002
Appointed Date: 11 November 2002

Persons With Significant Control

Mr Robert Ledlie Mccracken
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

MTS (EU) LTD Events

06 Dec 2016
Total exemption small company accounts made up to 30 April 2016
21 Nov 2016
Confirmation statement made on 11 November 2016 with updates
12 Nov 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 100

24 Sep 2015
Total exemption small company accounts made up to 30 April 2015
27 May 2015
Registered office address changed from 6 Lichfield Street Burton-on-Trent Staffordshire DE14 3rd to Unit H Midland Road Industrial Estate Midland Road Swadlincote Derbyshire DE11 0AN on 27 May 2015
...
... and 31 more events
16 Nov 2002
New director appointed
16 Nov 2002
New secretary appointed;new director appointed
12 Nov 2002
Secretary resigned
12 Nov 2002
Director resigned
11 Nov 2002
Incorporation

MTS (EU) LTD Charges

9 December 2002
Debenture
Delivered: 27 December 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…