MMI ENGINEERING LIMITED
WARRINGTON GEOSYNTEC CONSULTANTS LIMITED AARCO 187 LIMITED

Hellopages » Cheshire » Warrington » WA4 6HL

Company number 04075775
Status Active
Incorporation Date 21 September 2000
Company Type Private Limited Company
Address THE BREW HOUSE WILDERSPOOL PARK, GREENALLS AVENUE, WARRINGTON, CHESHIRE, WA4 6HL
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Appointment of Dr John Anthony Evans as a secretary on 17 November 2016; Termination of appointment of Simon David Thurlbeck as a secretary on 17 November 2016; Appointment of Dr John Anthony Evans as a director on 17 November 2016. The most likely internet sites of MMI ENGINEERING LIMITED are www.mmiengineering.co.uk, and www.mmi-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Mmi Engineering Limited is a Private Limited Company. The company registration number is 04075775. Mmi Engineering Limited has been working since 21 September 2000. The present status of the company is Active. The registered address of Mmi Engineering Limited is The Brew House Wilderspool Park Greenalls Avenue Warrington Cheshire Wa4 6hl. . EVANS, John Anthony, Dr is a Secretary of the company. BONAPARTE, Rudolph is a Director of the company. EVANS, John Anthony, Dr is a Director of the company. SANDERSON, David John is a Director of the company. THURLBECK, Simon David, Dr is a Director of the company. Secretary THURLBECK, Simon David, Dr has been resigned. Secretary AARCO SERVICES LIMITED has been resigned. Director BONAPARTE, Rudolph has been resigned. Director DAVIES, Richard Neil has been resigned. Director DICKINSON, Jon Stanley has been resigned. Director DOLLAR, Peter has been resigned. Director JACOB, Paul Philip has been resigned. Director LUCIA, Patrick has been resigned. Director MAJOR, Dave William has been resigned. Director SUMMERS, Paul Berwick has been resigned. Director AARCO NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
EVANS, John Anthony, Dr
Appointed Date: 17 November 2016
Director
BONAPARTE, Rudolph
Appointed Date: 01 March 2005
71 years old
Director
EVANS, John Anthony, Dr
Appointed Date: 17 November 2016
58 years old
Director
SANDERSON, David John
Appointed Date: 05 June 2008
55 years old
Director
THURLBECK, Simon David, Dr
Appointed Date: 16 May 2002
63 years old

Resigned Directors

Secretary
THURLBECK, Simon David, Dr
Resigned: 17 November 2016
Appointed Date: 15 February 2005
Secretary
AARCO SERVICES LIMITED
Resigned: 15 February 2005
Appointed Date: 21 September 2000
Director
BONAPARTE, Rudolph
Resigned: 16 May 2002
Appointed Date: 27 February 2001
71 years old
Director
DAVIES, Richard Neil
Resigned: 15 February 2005
Appointed Date: 16 May 2002
64 years old
Director
DICKINSON, Jon Stanley
Resigned: 16 May 2002
Appointed Date: 27 February 2001
60 years old
Director
DOLLAR, Peter
Resigned: 16 May 2002
Appointed Date: 27 February 2001
64 years old
Director
JACOB, Paul Philip
Resigned: 15 February 2005
Appointed Date: 16 May 2002
60 years old
Director
LUCIA, Patrick
Resigned: 05 June 2008
Appointed Date: 01 March 2005
77 years old
Director
MAJOR, Dave William
Resigned: 16 May 2002
Appointed Date: 27 February 2001
67 years old
Director
SUMMERS, Paul Berwick
Resigned: 11 September 2015
Appointed Date: 01 March 2005
68 years old
Director
AARCO NOMINEES LIMITED
Resigned: 27 February 2001
Appointed Date: 21 September 2000

Persons With Significant Control

Geosyntec Consultants Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MMI ENGINEERING LIMITED Events

23 Nov 2016
Appointment of Dr John Anthony Evans as a secretary on 17 November 2016
22 Nov 2016
Termination of appointment of Simon David Thurlbeck as a secretary on 17 November 2016
22 Nov 2016
Appointment of Dr John Anthony Evans as a director on 17 November 2016
04 Oct 2016
Confirmation statement made on 21 September 2016 with updates
25 May 2016
Full accounts made up to 31 December 2015
...
... and 72 more events
06 Mar 2001
Resolutions
  • (W)ELRES ‐ S386 dis app auds 27/02/01
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.
06 Mar 2001
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 27/02/01
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.
06 Mar 2001
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 27/02/01
03 Jan 2001
Company name changed aarco 187 LIMITED\certificate issued on 03/01/01
21 Sep 2000
Incorporation

MMI ENGINEERING LIMITED Charges

12 October 2012
Rent deposit deed
Delivered: 25 October 2012
Status: Outstanding
Persons entitled: Bruntwood 2000 Alpha Portfolio Limited
Description: Interest in the deposit account and the initial deposit…

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