MT - ENERGIE UK LTD
WALSALL

Hellopages » West Midlands » Walsall » WS1 2LT

Company number 06822488
Status Active
Incorporation Date 18 February 2009
Company Type Private Limited Company
Address WALLACE HOUSE, 20 BIRMINGHAM ROAD, WALSALL, WEST MIDLANDS, ENGLAND, WS1 2LT
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Previous accounting period extended from 31 December 2015 to 30 June 2016; Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 1,000 . The most likely internet sites of MT - ENERGIE UK LTD are www.mtenergieuk.co.uk, and www.mt-energie-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. Mt Energie Uk Ltd is a Private Limited Company. The company registration number is 06822488. Mt Energie Uk Ltd has been working since 18 February 2009. The present status of the company is Active. The registered address of Mt Energie Uk Ltd is Wallace House 20 Birmingham Road Walsall West Midlands England Ws1 2lt. . BLACK, Andrew Robertson is a Director of the company. Director BRUNCKHORST, Torben has been resigned. Director SCHMITZ, Holger, Dr has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
BLACK, Andrew Robertson
Appointed Date: 31 December 2013
58 years old

Resigned Directors

Director
BRUNCKHORST, Torben
Resigned: 31 December 2013
Appointed Date: 27 April 2011
52 years old
Director
SCHMITZ, Holger, Dr
Resigned: 12 October 2011
Appointed Date: 18 February 2009
53 years old

Persons With Significant Control

Mr Andrew Robertson Black
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control
Mt-Energie-Beteiligungs Gmbh
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MT - ENERGIE UK LTD Events

15 Mar 2017
Confirmation statement made on 18 February 2017 with updates
08 Sep 2016
Previous accounting period extended from 31 December 2015 to 30 June 2016
22 Feb 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 1,000
29 Jan 2016
Registered office address changed from Saxon House Faraday Drive Bridgnorth Shropshire WV15 5BA to Wallace House 20 Birmingham Road Walsall West Midlands WS1 2LT on 29 January 2016
13 Oct 2015
Accounts for a small company made up to 31 December 2014
...
... and 18 more events
12 May 2010
Director's details changed for Dr Holger Schmitz on 1 October 2009
27 Aug 2009
Registered office changed on 27/08/2009 from 1 church street warwick warwickshire CV34 4AB
27 Aug 2009
Accounting reference date shortened from 28/02/2010 to 31/12/2009
13 May 2009
Resolutions
  • RES13 ‐ Amend shareholder details 21/04/2009
18 Feb 2009
Incorporation

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