MRT CASTINGS LIMITED
ANDOVER

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Company number 03150165
Status Active
Incorporation Date 24 January 1996
Company Type Private Limited Company
Address MRT CASTINGS LTD SOUTH WAY, WALWORTH INDUSTRIAL ESTATE, ANDOVER, HAMPSHIRE, SP10 5JT
Home Country United Kingdom
Nature of Business 24530 - Casting of light metals
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 320 . The most likely internet sites of MRT CASTINGS LIMITED are www.mrtcastings.co.uk, and www.mrt-castings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. The distance to to Whitchurch (Hants) Rail Station is 5.3 miles; to Winchester Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mrt Castings Limited is a Private Limited Company. The company registration number is 03150165. Mrt Castings Limited has been working since 24 January 1996. The present status of the company is Active. The registered address of Mrt Castings Limited is Mrt Castings Ltd South Way Walworth Industrial Estate Andover Hampshire Sp10 5jt. . RAWNSON, Nicola Claire is a Secretary of the company. BAKER, Robert Geoffrey is a Director of the company. RAWNSON, Christopher Neil is a Director of the company. RAWNSON, Kenneth John is a Director of the company. RAWNSON, Philip James is a Director of the company. RAWNSON, Valerie Ann is a Director of the company. Secretary RAWNSON, Valerie Ann has been resigned. Nominee Secretary UK COMPANY SECRETARIES LIMITED has been resigned. Director BRANDON, Martin James has been resigned. Nominee Director UK INCORPORATIONS LIMITED has been resigned. The company operates in "Casting of light metals".


Current Directors

Secretary
RAWNSON, Nicola Claire
Appointed Date: 01 July 2005
Director
BAKER, Robert Geoffrey
Appointed Date: 21 June 1999
67 years old
Director
RAWNSON, Christopher Neil
Appointed Date: 27 June 1996
68 years old
Director
RAWNSON, Kenneth John
Appointed Date: 27 June 1996
80 years old
Director
RAWNSON, Philip James
Appointed Date: 21 June 1999
50 years old
Director
RAWNSON, Valerie Ann
Appointed Date: 08 July 2005
82 years old

Resigned Directors

Secretary
RAWNSON, Valerie Ann
Resigned: 30 June 2005
Appointed Date: 27 June 1996
Nominee Secretary
UK COMPANY SECRETARIES LIMITED
Resigned: 27 June 1996
Appointed Date: 24 January 1996
Director
BRANDON, Martin James
Resigned: 28 March 2014
Appointed Date: 27 June 1996
86 years old
Nominee Director
UK INCORPORATIONS LIMITED
Resigned: 27 June 1996
Appointed Date: 24 January 1996

Persons With Significant Control

Mrs Valerie Ann Rawnson
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MRT CASTINGS LIMITED Events

26 Jan 2017
Confirmation statement made on 24 January 2017 with updates
24 Aug 2016
Full accounts made up to 31 March 2016
28 Jan 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 320
07 Dec 2015
Full accounts made up to 31 March 2015
03 Feb 2015
Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 320
...
... and 84 more events
10 Jul 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Jul 1996
Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
10 Jul 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Jul 1996
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
24 Jan 1996
Incorporation

MRT CASTINGS LIMITED Charges

5 July 1996
Fixed and floating charge
Delivered: 12 July 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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