Company number 02899074
Status Active
Incorporation Date 16 February 1994
Company Type Private Limited Company
Address ASTON WAY, LEYLAND, PRESTON, LANCASHIRE, PR26 7TZ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration one hundred and thirty-one events have happened. The last three records are Termination of appointment of Robert Joseph Falconi as a secretary on 27 January 2017; Termination of appointment of Robert Joseph Falconi as a director on 27 January 2017; Appointment of Ms Kathryn Anne Yung as a director on 27 January 2017. The most likely internet sites of MI AUTOMOTIVE TECHNOLOGY LIMITED are www.miautomotivetechnology.co.uk, and www.mi-automotive-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. The distance to to Chorley Rail Station is 5.4 miles; to Rufford Rail Station is 5.6 miles; to Salwick Rail Station is 6.7 miles; to Gathurst Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mi Automotive Technology Limited is a Private Limited Company.
The company registration number is 02899074. Mi Automotive Technology Limited has been working since 16 February 1994.
The present status of the company is Active. The registered address of Mi Automotive Technology Limited is Aston Way Leyland Preston Lancashire Pr26 7tz. . MARKEY, Lee is a Director of the company. RIPPIN, Ian is a Director of the company. YUNG, Kathryn Anne is a Director of the company. Secretary BARKER, Jack has been resigned. Nominee Secretary DWYER, Daniel John has been resigned. Secretary FALCONI, Robert Joseph has been resigned. Secretary OAKES, James Ian has been resigned. Director ALLSOPP, Robert William has been resigned. Director BARKER, Jack has been resigned. Director CAPON, Peter has been resigned. Director CHERRY, Bryan John has been resigned. Director DE BERNARDIS, Esteban has been resigned. Director DEPRAS, Magali Celine has been resigned. Nominee Director DOYLE, Betty June has been resigned. Nominee Director DWYER, Daniel John has been resigned. Director FALCONI, Robert Joseph has been resigned. Director FIELD, Martin John has been resigned. Director FLINN, Peter has been resigned. Director HARDMAN, James Colin has been resigned. Director O'LEARY, Martin has been resigned. Director OAKES, James Ian has been resigned. Director OLIVER, John Joseph, Professor has been resigned. Director PARMENTER, Dana has been resigned. Director SAHI, Ash Kumar has been resigned. Director SCHUNK, Ralf Edmund has been resigned. Director SIDERY, Gerald James has been resigned. Director TAYLOR, Merrick Wentworth has been resigned. Director WALL, Catherine Alison has been resigned. Director WATTERSON, Juan Patrick has been resigned. The company operates in "Dormant Company".
Current Directors
Director
MARKEY, Lee
Appointed Date: 14 November 2016
47 years old
Resigned Directors
Secretary
BARKER, Jack
Resigned: 18 March 1994
Appointed Date: 23 February 1994
Director
BARKER, Jack
Resigned: 18 March 1994
Appointed Date: 23 February 1994
93 years old
Director
CAPON, Peter
Resigned: 17 March 1998
Appointed Date: 18 March 1994
91 years old
Nominee Director
DOYLE, Betty June
Resigned: 23 February 1994
Appointed Date: 16 February 1994
89 years old
Nominee Director
DWYER, Daniel John
Resigned: 23 February 1994
Appointed Date: 16 February 1994
84 years old
Director
FLINN, Peter
Resigned: 14 March 1997
Appointed Date: 27 June 1996
77 years old
Director
O'LEARY, Martin
Resigned: 11 May 2015
Appointed Date: 01 July 2014
59 years old
Director
OAKES, James Ian
Resigned: 11 October 2013
Appointed Date: 18 March 1994
69 years old
Director
PARMENTER, Dana
Resigned: 01 July 2014
Appointed Date: 11 October 2013
48 years old
Director
SAHI, Ash Kumar
Resigned: 31 March 2015
Appointed Date: 11 October 2013
69 years old
MI AUTOMOTIVE TECHNOLOGY LIMITED Events
21 Mar 2017
Termination of appointment of Robert Joseph Falconi as a secretary on 27 January 2017
21 Mar 2017
Termination of appointment of Robert Joseph Falconi as a director on 27 January 2017
21 Mar 2017
Appointment of Ms Kathryn Anne Yung as a director on 27 January 2017
04 Jan 2017
Accounts for a dormant company made up to 31 March 2016
18 Nov 2016
Appointment of Mr Lee Markey as a director on 14 November 2016
...
... and 121 more events
06 Apr 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
12 Mar 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
12 Mar 1994
Director resigned;new director appointed
12 Mar 1994
Registered office changed on 12/03/94 from: 50 lincolns inn fields london WC2A 3PF
31 July 2001
Debenture
Delivered: 10 August 2001
Status: Satisfied
on 17 October 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 December 1998
Composite guarantee and debenture
Delivered: 16 January 1999
Status: Satisfied
on 9 August 2001
Persons entitled: Bluelife Limited(As Security Trustee for and on Behalf of the Beneficiaries)
Description: Fixed and floating charges over the undertaking and all…
31 December 1998
Guarantee & debenture
Delivered: 6 January 1999
Status: Satisfied
on 9 August 2001
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…