MTS & SONS INVESTMENTS LIMITED
WALLINGFORD

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Company number 05086242
Status Active
Incorporation Date 29 March 2004
Company Type Private Limited Company
Address RUST GROUP LP, KINGS BARN 34 THAME ROAD, WARBOROUGH, WALLINGFORD, OXFORDSHIRE, OX10 7DA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Director's details changed for Taher Suterwala on 4 July 2016; Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 2 . The most likely internet sites of MTS & SONS INVESTMENTS LIMITED are www.mtssonsinvestments.co.uk, and www.mts-sons-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. The distance to to Didcot Parkway Rail Station is 5 miles; to Radley Rail Station is 5.5 miles; to Goring & Streatley Rail Station is 8.2 miles; to Oxford Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mts Sons Investments Limited is a Private Limited Company. The company registration number is 05086242. Mts Sons Investments Limited has been working since 29 March 2004. The present status of the company is Active. The registered address of Mts Sons Investments Limited is Rust Group Lp Kings Barn 34 Thame Road Warborough Wallingford Oxfordshire Ox10 7da. . SUTERWALLA, Riyaz is a Secretary of the company. SUTERWALA, Taher is a Director of the company. SUTERWALLA, Riyaz is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
SUTERWALLA, Riyaz
Appointed Date: 30 March 2004

Director
SUTERWALA, Taher
Appointed Date: 30 March 2004
49 years old

Director
SUTERWALLA, Riyaz
Appointed Date: 30 March 2004
51 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 30 March 2004
Appointed Date: 29 March 2004

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 30 March 2004
Appointed Date: 29 March 2004

MTS & SONS INVESTMENTS LIMITED Events

29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Jul 2016
Director's details changed for Taher Suterwala on 4 July 2016
04 Apr 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 2

23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Apr 2015
Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 2

...
... and 44 more events
04 May 2004
New secretary appointed;new director appointed
04 May 2004
Ad 30/03/04--------- £ si 99@1=99 £ ic 1/100
30 Mar 2004
Secretary resigned
30 Mar 2004
Director resigned
29 Mar 2004
Incorporation

MTS & SONS INVESTMENTS LIMITED Charges

17 June 2004
Legal charge
Delivered: 26 June 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 26/28 allport lane bromborough wirral merseyside. By way of…