MTT TECHNOLOGIES LIMITED
WOTTON-UNDER-EDGE M C P TOOLING TECHNOLOGIES LIMITED

Hellopages » Gloucestershire » Stroud » GL12 8JR

Company number 03903306
Status Active
Incorporation Date 7 January 2000
Company Type Private Limited Company
Address NEW MILLS, WOTTON-UNDER-EDGE, GLOUCESTERSHIRE, GL12 8JR
Home Country United Kingdom
Nature of Business 28960 - Manufacture of plastics and rubber machinery
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 30 June 2016 with updates; Full accounts made up to 30 June 2015. The most likely internet sites of MTT TECHNOLOGIES LIMITED are www.mtttechnologies.co.uk, and www.mtt-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. The distance to to Yate Rail Station is 6.9 miles; to Stonehouse Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mtt Technologies Limited is a Private Limited Company. The company registration number is 03903306. Mtt Technologies Limited has been working since 07 January 2000. The present status of the company is Active. The registered address of Mtt Technologies Limited is New Mills Wotton Under Edge Gloucestershire Gl12 8jr. . TANG, Norma Shau Yee is a Secretary of the company. MCFARLAND, Geoffrey is a Director of the company. ROBERTS, Allen Christopher George is a Director of the company. Secretary MCLEAN, Ian Donald has been resigned. Nominee Secretary CARGIL MANAGEMENT SERVICES LIMITED has been resigned. Director CADELL, Ian Victor has been resigned. Director DONNELLY, Barry has been resigned. Director GERMAN RIBON, Philip has been resigned. Director GERMAN-RIBON, Anthony has been resigned. Director HOWARD, David Stewart has been resigned. Director IHDE, Hans Joachim, Herr has been resigned. Nominee Director LEA YEAT LIMITED has been resigned. Director MCLEAN, Ian Donald has been resigned. Director SCHOENEBORN, Henner has been resigned. Director SCOTT, Simon Peter Francis has been resigned. Director SIMMONDS, Ronald Irvine has been resigned. Director TAYLOR, Benjamin Roller has been resigned. The company operates in "Manufacture of plastics and rubber machinery".


Current Directors

Secretary
TANG, Norma Shau Yee
Appointed Date: 08 April 2011
Director
MCFARLAND, Geoffrey
Appointed Date: 08 April 2011
57 years old
Director
ROBERTS, Allen Christopher George
Appointed Date: 08 April 2011
76 years old

Resigned Directors

Secretary
MCLEAN, Ian Donald
Resigned: 08 April 2011
Appointed Date: 11 January 2000
Nominee Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Resigned: 11 January 2000
Appointed Date: 07 January 2000
Director
CADELL, Ian Victor
Resigned: 21 July 2010
Appointed Date: 11 January 2000
85 years old
Director
DONNELLY, Barry
Resigned: 01 May 2003
Appointed Date: 18 October 2000
86 years old
Director
GERMAN RIBON, Philip
Resigned: 31 December 2007
Appointed Date: 29 June 2000
112 years old
Director
GERMAN-RIBON, Anthony
Resigned: 21 July 2010
Appointed Date: 29 June 2000
77 years old
Director
HOWARD, David Stewart
Resigned: 15 April 2008
Appointed Date: 22 November 2007
72 years old
Director
IHDE, Hans Joachim, Herr
Resigned: 25 November 2010
Appointed Date: 11 January 2000
80 years old
Nominee Director
LEA YEAT LIMITED
Resigned: 11 January 2000
Appointed Date: 07 January 2000
Director
MCLEAN, Ian Donald
Resigned: 28 June 2011
Appointed Date: 11 January 2000
71 years old
Director
SCHOENEBORN, Henner
Resigned: 28 April 2009
Appointed Date: 18 October 2000
62 years old
Director
SCOTT, Simon Peter Francis
Resigned: 28 June 2011
Appointed Date: 18 October 2000
57 years old
Director
SIMMONDS, Ronald Irvine
Resigned: 01 January 2004
Appointed Date: 18 October 2000
82 years old
Director
TAYLOR, Benjamin Roller
Resigned: 28 June 2011
Appointed Date: 08 April 2011
77 years old

Persons With Significant Control

Mtt Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MTT TECHNOLOGIES LIMITED Events

23 Feb 2017
Full accounts made up to 30 June 2016
22 Aug 2016
Confirmation statement made on 30 June 2016 with updates
06 Apr 2016
Full accounts made up to 30 June 2015
14 Aug 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • EUR 1
14 Apr 2015
Full accounts made up to 30 June 2014
...
... and 90 more events
22 Feb 2000
New secretary appointed;new director appointed
22 Feb 2000
New director appointed
22 Feb 2000
New director appointed
22 Feb 2000
Registered office changed on 22/02/00 from: 22 melton street london NW1 2BW
07 Jan 2000
Incorporation

MTT TECHNOLOGIES LIMITED Charges

28 August 2007
Legal mortgage
Delivered: 29 August 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H unit 4 whitebridge business park whitebridge way stone…
16 May 2000
Debenture
Delivered: 6 June 2000
Status: Satisfied on 14 January 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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