MJR CONTROLS LIMITED
STOCKTON ON TEES

Hellopages » North Yorkshire » Stockton-on-Tees » TS17 9PP

Company number 03514991
Status Active
Incorporation Date 20 February 1998
Company Type Private Limited Company
Address UNIT 85 WILLOWS COURT, THORNABY INDUSTRIAL ESTATE, STOCKTON ON TEES, TS17 9PP
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 100 . The most likely internet sites of MJR CONTROLS LIMITED are www.mjrcontrols.co.uk, and www.mjr-controls.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-seven years and nine months. The distance to to Yarm Rail Station is 3.1 miles; to Middlesbrough Rail Station is 4.6 miles; to Billingham Rail Station is 6 miles; to Seaton Carew Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mjr Controls Limited is a Private Limited Company. The company registration number is 03514991. Mjr Controls Limited has been working since 20 February 1998. The present status of the company is Active. The registered address of Mjr Controls Limited is Unit 85 Willows Court Thornaby Industrial Estate Stockton On Tees Ts17 9pp. The company`s financial liabilities are £769.15k. It is £242.8k against last year. The cash in hand is £102.59k. It is £49.62k against last year. And the total assets are £1062k, which is £240.15k against last year. CAIRNS, Diane Elizabeth is a Director of the company. CAIRNS, Malcolm Vickers is a Director of the company. CAIRNS, Mark is a Director of the company. CAIRNS, Paul Robert is a Director of the company. MILNER, Christopher is a Director of the company. Secretary CAIRNS, Joanne Lesley has been resigned. Secretary CAIRNS, Paul Robert has been resigned. Secretary CAIRNS, Paul Robert has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CAIRNS, Joanne Lesley has been resigned. Director CAIRNS, Paul Robert has been resigned. Director CAIRNS, Paul Robert has been resigned. Director CHESWORTH, Mark Edwin has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other engineering activities".


mjr controls Key Finiance

LIABILITIES £769.15k
+46%
CASH £102.59k
+93%
TOTAL ASSETS £1062k
+29%
All Financial Figures

Current Directors

Director
CAIRNS, Diane Elizabeth
Appointed Date: 16 April 2014
63 years old
Director
CAIRNS, Malcolm Vickers
Appointed Date: 20 February 1998
87 years old
Director
CAIRNS, Mark
Appointed Date: 20 February 1998
55 years old
Director
CAIRNS, Paul Robert
Appointed Date: 16 April 2014
58 years old
Director
MILNER, Christopher
Appointed Date: 01 February 2011
53 years old

Resigned Directors

Secretary
CAIRNS, Joanne Lesley
Resigned: 16 April 2014
Appointed Date: 18 February 2011
Secretary
CAIRNS, Paul Robert
Resigned: 31 March 2010
Appointed Date: 01 March 2000
Secretary
CAIRNS, Paul Robert
Resigned: 07 December 1999
Appointed Date: 20 February 1998
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 20 February 1998
Appointed Date: 20 February 1998
Director
CAIRNS, Joanne Lesley
Resigned: 16 April 2014
Appointed Date: 20 February 1998
55 years old
Director
CAIRNS, Paul Robert
Resigned: 23 June 2010
Appointed Date: 01 March 2000
58 years old
Director
CAIRNS, Paul Robert
Resigned: 07 December 1999
Appointed Date: 30 June 1999
58 years old
Director
CHESWORTH, Mark Edwin
Resigned: 05 November 2012
Appointed Date: 12 June 2002
58 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 20 February 1998
Appointed Date: 20 February 1998

Persons With Significant Control

Mr Paul Robert Cairns
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control
Mrs Diane Elizabeth Cairns
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control
Mec Marine & Offshore Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

MJR CONTROLS LIMITED Events

15 Mar 2017
Confirmation statement made on 20 February 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Mar 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 100
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
20 Mar 2015
Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 100
...
... and 76 more events
24 Feb 1998
Director resigned
24 Feb 1998
New director appointed
24 Feb 1998
New director appointed
24 Feb 1998
New director appointed
20 Feb 1998
Incorporation

MJR CONTROLS LIMITED Charges

16 October 2007
All assets debenture
Delivered: 26 October 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
9 October 2007
Debenture
Delivered: 10 October 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 October 2000
Fixed charge on purchased debts which fail to vest and on other trade debts and floating charge on proceeds of other trade debts
Delivered: 7 November 2000
Status: Satisfied on 9 July 2008
Persons entitled: Yorkshire Bank PLC
Description: By way of fixed equitable charge any receivables (as…
1 June 2000
Mortgage
Delivered: 2 June 2000
Status: Satisfied on 9 July 2008
Persons entitled: Yorkshire Bank PLC
Description: 12 park avenue redcar cleveland.
15 May 2000
Debenture
Delivered: 25 May 2000
Status: Satisfied on 9 July 2008
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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