MDS BATTERY LIMITED
LONDON MDS MARKETING (UK) LTD.

Hellopages » Greater London » Tower Hamlets » E1 8NN
Company number 02358983
Status Active
Incorporation Date 10 March 1989
Company Type Private Limited Company
Address 66 PRESCOT STREET, LONDON, E1 8NN
Home Country United Kingdom
Nature of Business 26200 - Manufacture of computers and peripheral equipment
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 20,000 . The most likely internet sites of MDS BATTERY LIMITED are www.mdsbattery.co.uk, and www.mds-battery.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eleven months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mds Battery Limited is a Private Limited Company. The company registration number is 02358983. Mds Battery Limited has been working since 10 March 1989. The present status of the company is Active. The registered address of Mds Battery Limited is 66 Prescot Street London E1 8nn. . FIELD, Michael John is a Secretary of the company. BATES, Julius Howard is a Director of the company. FIELD, Catherine is a Director of the company. FIELD, Michael John is a Director of the company. Director FIELD, Robin Shaun has been resigned. The company operates in "Manufacture of computers and peripheral equipment".


Current Directors

Secretary
FIELD, Michael John
Director
BATES, Julius Howard

63 years old
Director
FIELD, Catherine

60 years old
Director
FIELD, Michael John

61 years old

Resigned Directors

Director
FIELD, Robin Shaun
Resigned: 01 February 1996
Appointed Date: 07 July 1993
87 years old

Persons With Significant Control

Ms Catherine Field
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael John Field
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MDS BATTERY LIMITED Events

23 Mar 2017
Confirmation statement made on 28 February 2017 with updates
25 Jan 2017
Total exemption small company accounts made up to 30 April 2016
02 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 20,000
12 Nov 2015
Total exemption small company accounts made up to 30 April 2015
23 Apr 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 20,000
...
... and 73 more events
13 Jun 1989
Wd 30/05/89 ad 01/05/89--------- £ si 98@1=98 £ ic 2/100
09 Jun 1989
Registered office changed on 09/06/89 from: flat 4 langton park road highgate london N6 5PS
09 Jun 1989
Accounting reference date notified as 30/04
17 Mar 1989
Secretary resigned
10 Mar 1989
Incorporation

MDS BATTERY LIMITED Charges

5 June 1991
Debenture
Delivered: 14 June 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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