MFD SECURITY LIMITED
ROMSEY MFD FACILITIES MANAGEMENT LIMITED

Hellopages » Hampshire » Test Valley » SO51 5SW

Company number 02493460
Status Active
Incorporation Date 19 April 1990
Company Type Private Limited Company
Address MONTFORT LODGE, BOTLEY ROAD, ROMSEY, HAMPSHIRE, SO51 5SW
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Accounts for a small company made up to 31 July 2016; Confirmation statement made on 31 December 2016 with updates; Accounts for a small company made up to 31 July 2015. The most likely internet sites of MFD SECURITY LIMITED are www.mfdsecurity.co.uk, and www.mfd-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eight months. The distance to to Redbridge Rail Station is 4.6 miles; to Swaythling Rail Station is 5.1 miles; to St Denys Rail Station is 5.7 miles; to Shawford Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mfd Security Limited is a Private Limited Company. The company registration number is 02493460. Mfd Security Limited has been working since 19 April 1990. The present status of the company is Active. The registered address of Mfd Security Limited is Montfort Lodge Botley Road Romsey Hampshire So51 5sw. . HEWARD, Gary Paul is a Secretary of the company. BOWES, Christopher Paul is a Director of the company. HEWARD, Gary Paul is a Director of the company. MOORE, John Terence is a Director of the company. Secretary CLITHEROE, Donald Martin has been resigned. Secretary COX, Keith Alan has been resigned. Secretary GREEN, Glynis Vanessa has been resigned. Director BAYS, Howard Andrew has been resigned. Director CLITHEROE, Donald Martin has been resigned. Director DIXON, Raymond James has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Secretary
HEWARD, Gary Paul
Appointed Date: 06 December 2002

Director
BOWES, Christopher Paul
Appointed Date: 16 April 2007
68 years old

Director
HEWARD, Gary Paul
Appointed Date: 01 October 2002
59 years old

Director
MOORE, John Terence
Appointed Date: 21 November 1997
70 years old

Resigned Directors

Secretary
CLITHEROE, Donald Martin
Resigned: 26 November 2002
Appointed Date: 08 December 1999

Secretary
COX, Keith Alan
Resigned: 21 December 1994

Secretary
GREEN, Glynis Vanessa
Resigned: 30 November 1999
Appointed Date: 21 December 1994

Director
BAYS, Howard Andrew
Resigned: 15 May 1996
Appointed Date: 21 December 1994
81 years old

Director
CLITHEROE, Donald Martin
Resigned: 21 December 1994
70 years old

Director
DIXON, Raymond James
Resigned: 01 October 2002
Appointed Date: 21 December 1994
86 years old

MFD SECURITY LIMITED Events

07 Mar 2017
Accounts for a small company made up to 31 July 2016
24 Jan 2017
Confirmation statement made on 31 December 2016 with updates
13 Feb 2016
Accounts for a small company made up to 31 July 2015
14 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 300

19 Jan 2015
Accounts for a small company made up to 31 July 2014
...
... and 84 more events
06 Aug 1991
Accounts for a dormant company made up to 30 April 1991

06 Aug 1991
Return made up to 30/04/91; full list of members

16 Jul 1991
Secretary resigned;new secretary appointed

16 Jul 1991
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

19 Apr 1990
Incorporation