MORETECH INTERNATIONAL LIMITED
STRATFORD UPON AVON WESTPLACE LIMITED

Hellopages » Warwickshire » Stratford-on-Avon » CV37 6AH
Company number 04100034
Status Active
Incorporation Date 1 November 2000
Company Type Private Limited Company
Address BARCLAYS BANK CHAMBERS, BRIDGE STREET, STRATFORD UPON AVON, WARWICKSHIRE, CV37 6AH
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 90,001 . The most likely internet sites of MORETECH INTERNATIONAL LIMITED are www.moretechinternational.co.uk, and www.moretech-international.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-five years and four months. The distance to to Hatton (Warks) Rail Station is 7.2 miles; to Warwick Parkway Rail Station is 7.6 miles; to Warwick Rail Station is 8.3 miles; to Danzey Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Moretech International Limited is a Private Limited Company. The company registration number is 04100034. Moretech International Limited has been working since 01 November 2000. The present status of the company is Active. The registered address of Moretech International Limited is Barclays Bank Chambers Bridge Street Stratford Upon Avon Warwickshire Cv37 6ah. The company`s financial liabilities are £43.47k. It is £-242.68k against last year. The cash in hand is £277.54k. It is £66.57k against last year. And the total assets are £696.36k, which is £-46.02k against last year. FITZSIMMONS, Lynne Julia is a Secretary of the company. FITZSIMMONS, David Anthony is a Director of the company. FITZSIMMONS, Lynne Julia is a Director of the company. Secretary FITZSIMMONS, Sarah Michelle has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


moretech international Key Finiance

LIABILITIES £43.47k
-85%
CASH £277.54k
+31%
TOTAL ASSETS £696.36k
-7%
All Financial Figures

Current Directors

Secretary
FITZSIMMONS, Lynne Julia
Appointed Date: 07 November 2001
Director
FITZSIMMONS, David Anthony
Appointed Date: 07 November 2001
74 years old
Director
FITZSIMMONS, Lynne Julia
Appointed Date: 07 November 2000
73 years old

Resigned Directors

Secretary
FITZSIMMONS, Sarah Michelle
Resigned: 07 November 2001
Appointed Date: 07 November 2000
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 07 November 2000
Appointed Date: 01 November 2000
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 07 November 2000
Appointed Date: 01 November 2000

Persons With Significant Control

Mr David Anthony Fitzsimmons
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control

MORETECH INTERNATIONAL LIMITED Events

16 Nov 2016
Confirmation statement made on 1 November 2016 with updates
25 Oct 2016
Total exemption small company accounts made up to 31 May 2016
12 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 90,001
12 Nov 2015
Director's details changed for David Anthony Fitzsimmons on 1 November 2015
29 Oct 2015
Total exemption small company accounts made up to 31 May 2015
...
... and 52 more events
27 Nov 2000
New director appointed
10 Nov 2000
Registered office changed on 10/11/00 from: suite 26372 72 new bond street london W1S 1RR
10 Nov 2000
Director resigned
10 Nov 2000
Secretary resigned
01 Nov 2000
Incorporation

MORETECH INTERNATIONAL LIMITED Charges

18 February 2002
Debenture
Delivered: 21 February 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 April 2001
Mortgage debenture
Delivered: 20 April 2001
Status: Outstanding
Persons entitled: Bibby Trade Finance Limited
Description: Fixed and floating charges over the undertaking and all…
7 February 2001
Fixed and floating charge
Delivered: 10 February 2001
Status: Outstanding
Persons entitled: Bibby Factors International Limited
Description: (I) by way of fixed charge any present or future debt the…

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