MTS CONSULTANCY LIMITED
TAUNTON VITAL BUILDERS LIMITED

Hellopages » Somerset » Taunton Deane » TA1 2PX

Company number 03857765
Status Active
Incorporation Date 12 October 1999
Company Type Private Limited Company
Address STAFFORD HOUSE, BLACKBROOK PARK AVENUE, TAUNTON, SOMERSET, TA1 2PX
Home Country United Kingdom
Nature of Business 74902 - Quantity surveying activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Secretary's details changed for Strafford House Secretarial Services Limited on 21 March 2017; Confirmation statement made on 12 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of MTS CONSULTANCY LIMITED are www.mtsconsultancy.co.uk, and www.mts-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Mts Consultancy Limited is a Private Limited Company. The company registration number is 03857765. Mts Consultancy Limited has been working since 12 October 1999. The present status of the company is Active. The registered address of Mts Consultancy Limited is Stafford House Blackbrook Park Avenue Taunton Somerset Ta1 2px. . STAFFORD HOUSE SECRETARIAL SERVICES LIMITED is a Secretary of the company. FITZHERBERT, Amanda Louise is a Director of the company. FITZHERBERT, Andrew Treleaven is a Director of the company. SHERRATT, Michael Terence is a Director of the company. SHERRATT, Shirley is a Director of the company. Secretary A C MOLE & SONS has been resigned. Nominee Secretary BREWER, Suzanne has been resigned. Secretary GOODALL, David John has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. The company operates in "Quantity surveying activities".


Current Directors

Secretary
STAFFORD HOUSE SECRETARIAL SERVICES LIMITED
Appointed Date: 20 October 2006

Director
FITZHERBERT, Amanda Louise
Appointed Date: 05 August 2015
57 years old

Director
FITZHERBERT, Andrew Treleaven
Appointed Date: 01 April 2003
53 years old

Director
SHERRATT, Michael Terence
Appointed Date: 12 October 2001
70 years old

Director
SHERRATT, Shirley
Appointed Date: 05 August 2015
66 years old

Resigned Directors

Secretary
A C MOLE & SONS
Resigned: 20 October 2006
Appointed Date: 22 July 2005

Nominee Secretary
BREWER, Suzanne
Resigned: 12 October 2001
Appointed Date: 12 October 1999

Secretary
GOODALL, David John
Resigned: 22 July 2005
Appointed Date: 12 October 2001

Nominee Director
BREWER, Kevin, Dr
Resigned: 12 October 2001
Appointed Date: 12 October 1999
73 years old

Persons With Significant Control

Andrew Treleaven Fitzherbert
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MTS CONSULTANCY LIMITED Events

21 Mar 2017
Secretary's details changed for Strafford House Secretarial Services Limited on 21 March 2017
14 Oct 2016
Confirmation statement made on 12 October 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 March 2016
15 Oct 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 1,000

19 Aug 2015
Appointment of Mrs Amanda Louise Fitzherbert as a director on 5 August 2015
...
... and 48 more events
02 Apr 2002
Company name changed vital builders LIMITED\certificate issued on 30/03/02
14 Feb 2002
Return made up to 12/10/01; full list of members
08 Jun 2001
Accounts for a dormant company made up to 31 October 2000
20 Nov 2000
Return made up to 12/10/00; full list of members
  • 363(287) ‐ Registered office changed on 20/11/00

12 Oct 1999
Incorporation