M TEC (WARWICKSHIRE) LIMITED
KENILWORTH

Hellopages » Warwickshire » Warwick » CV8 1LY

Company number 03321982
Status Active
Incorporation Date 21 February 1997
Company Type Private Limited Company
Address BANK GALLERY, HIGH STREET, KENILWORTH, WARWICKSHIRE, CV8 1LY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 45200 - Maintenance and repair of motor vehicles, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Register(s) moved to registered inspection location Beech House the Cunnery Kenilworth Warwickshire CV8 2PZ; Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 100 . The most likely internet sites of M TEC (WARWICKSHIRE) LIMITED are www.mtecwarwickshire.co.uk, and www.m-tec-warwickshire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. M Tec Warwickshire Limited is a Private Limited Company. The company registration number is 03321982. M Tec Warwickshire Limited has been working since 21 February 1997. The present status of the company is Active. The registered address of M Tec Warwickshire Limited is Bank Gallery High Street Kenilworth Warwickshire Cv8 1ly. . HOPCRAFT, Susan Mary is a Secretary of the company. HOPCRAFT, Rupert Charles Edward is a Director of the company. Secretary GRIFFITHS, Antony Bailey has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director HOPCRAFT, Susan Mary has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HOPCRAFT, Susan Mary
Appointed Date: 18 March 2005
Director
HOPCRAFT, Rupert Charles Edward
Appointed Date: 24 February 1997
57 years old

Resigned Directors

Secretary
GRIFFITHS, Antony Bailey
Resigned: 18 March 2005
Appointed Date: 24 February 1997
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 24 February 1997
Appointed Date: 21 February 1997
Director
HOPCRAFT, Susan Mary
Resigned: 02 February 2012
Appointed Date: 18 March 2005
55 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 24 February 1997
Appointed Date: 21 February 1997

Persons With Significant Control

Mr Rupert Charles Edward Hopcraft
Notified on: 1 February 2017
57 years old
Nature of control: Ownership of shares – 75% or more

M TEC (WARWICKSHIRE) LIMITED Events

20 Mar 2017
Confirmation statement made on 21 February 2017 with updates
08 Jun 2016
Register(s) moved to registered inspection location Beech House the Cunnery Kenilworth Warwickshire CV8 2PZ
31 Mar 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 100
09 Mar 2016
Total exemption small company accounts made up to 31 December 2015
19 Mar 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 49 more events
07 Mar 1997
Director resigned
07 Mar 1997
New secretary appointed
07 Mar 1997
New director appointed
07 Mar 1997
Registered office changed on 07/03/97 from: 381 kingsway hove east sussex BN3 4QD
21 Feb 1997
Incorporation

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