MRT INDEPENDENT LIMITED
CHIPPENHAM

Hellopages » Wiltshire » Wiltshire » SN15 3HR

Company number 05502363
Status Active
Incorporation Date 7 July 2005
Company Type Private Limited Company
Address THE OLD POST OFFICE, 41-43 MARKET PLACE, CHIPPENHAM, WILTSHIRE, ENGLAND, SN15 3HR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 7 July 2016 with updates; Director's details changed for Mr Keith Michael Rostron on 28 July 2016; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of MRT INDEPENDENT LIMITED are www.mrtindependent.co.uk, and www.mrt-independent.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. The distance to to Melksham Rail Station is 5.6 miles; to Bradford-on-Avon Rail Station is 9.9 miles; to Trowbridge Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mrt Independent Limited is a Private Limited Company. The company registration number is 05502363. Mrt Independent Limited has been working since 07 July 2005. The present status of the company is Active. The registered address of Mrt Independent Limited is The Old Post Office 41 43 Market Place Chippenham Wiltshire England Sn15 3hr. The company`s financial liabilities are £1.2k. It is £-0.31k against last year. And the total assets are £38.95k, which is £5.92k against last year. ROSTRON, Elaine is a Secretary of the company. ROSTRON, Keith Michael is a Director of the company. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director ROSTRON, Keith Michael has been resigned. Director ROSTRON, Matthew Robert has been resigned. Director ROSTRON, Michael Graham has been resigned. The company operates in "Other business support service activities n.e.c.".


mrt independent Key Finiance

LIABILITIES £1.2k
-21%
CASH n/a
TOTAL ASSETS £38.95k
+17%
All Financial Figures

Current Directors

Secretary
ROSTRON, Elaine
Appointed Date: 07 July 2005
Director
ROSTRON, Keith Michael
Appointed Date: 08 July 2011
45 years old

Resigned Directors

Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 07 July 2005
Appointed Date: 07 July 2005
Director
ROSTRON, Keith Michael
Resigned: 01 February 2011
Appointed Date: 26 September 2007
45 years old
Director
ROSTRON, Matthew Robert
Resigned: 08 July 2011
Appointed Date: 01 December 2009
42 years old
Director
ROSTRON, Michael Graham
Resigned: 25 September 2007
Appointed Date: 07 July 2005
67 years old

Persons With Significant Control

Mrs Elaine Rostron
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Keith Michael Rostron
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MRT INDEPENDENT LIMITED Events

28 Jul 2016
Confirmation statement made on 7 July 2016 with updates
28 Jul 2016
Director's details changed for Mr Keith Michael Rostron on 28 July 2016
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
18 Apr 2016
Termination of appointment of Keith Michael Rostron as a director on 1 February 2011
01 Oct 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 100
...
... and 27 more events
20 Jul 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jul 2005
Resolutions
  • RES13 ‐ S-div at £1 each 07/07/05
20 Jul 2005
Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Jul 2005
Secretary resigned
07 Jul 2005
Incorporation

MRT INDEPENDENT LIMITED Charges

12 January 2010
Debenture
Delivered: 14 January 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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