MTDS LIMITED
WEST MIDLANDS

Hellopages » West Midlands » Wolverhampton » WV1 4TF

Company number 05227786
Status Active
Incorporation Date 10 September 2004
Company Type Private Limited Company
Address 86 TETTENHALL ROAD, WOLVERHAMPTON, WEST MIDLANDS, WV1 4TF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 10 September 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of MTDS LIMITED are www.mtds.co.uk, and www.mtds.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Mtds Limited is a Private Limited Company. The company registration number is 05227786. Mtds Limited has been working since 10 September 2004. The present status of the company is Active. The registered address of Mtds Limited is 86 Tettenhall Road Wolverhampton West Midlands Wv1 4tf. . RANDHAWA, Gurdip Singh is a Secretary of the company. RANDHAWA, Gurdip Singh is a Director of the company. RANDHAWA, Surinder Singh is a Director of the company. Secretary HILL, Charles Graham has been resigned. Secretary NOMINEE COMPANY SECRETARIES LIMITED has been resigned. Director HALL, William Alfred has been resigned. Director HILL, Charles Graham has been resigned. Director LYNSKEY, James Peter has been resigned. Director NOMINEE COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
RANDHAWA, Gurdip Singh
Appointed Date: 30 July 2007
Director
RANDHAWA, Gurdip Singh
Appointed Date: 19 January 2005
54 years old
Director
RANDHAWA, Surinder Singh
Appointed Date: 30 July 2007
79 years old

Resigned Directors

Secretary
HILL, Charles Graham
Resigned: 30 July 2007
Appointed Date: 10 September 2004
Secretary
NOMINEE COMPANY SECRETARIES LIMITED
Resigned: 10 September 2004
Appointed Date: 10 September 2004
Director
HALL, William Alfred
Resigned: 30 July 2007
Appointed Date: 10 September 2004
78 years old
Director
HILL, Charles Graham
Resigned: 30 July 2007
Appointed Date: 10 September 2004
79 years old
Director
LYNSKEY, James Peter
Resigned: 30 July 2007
Appointed Date: 10 September 2004
64 years old
Director
NOMINEE COMPANY DIRECTORS LIMITED
Resigned: 10 September 2004
Appointed Date: 10 September 2004

Persons With Significant Control

Mr Surinder Singh Randhawa
Notified on: 10 September 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Amar Kaur Randhawa
Notified on: 10 September 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MTDS LIMITED Events

09 Jan 2017
Total exemption small company accounts made up to 31 August 2016
20 Sep 2016
Confirmation statement made on 10 September 2016 with updates
18 Feb 2016
Total exemption small company accounts made up to 31 August 2015
08 Oct 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 10,000
14 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 40 more events
16 Dec 2004
New director appointed
16 Dec 2004
Ad 10/09/04--------- £ si 99@1=99 £ ic 1/100
13 Sep 2004
Director resigned
13 Sep 2004
Secretary resigned
10 Sep 2004
Incorporation

MTDS LIMITED Charges

19 January 2005
Fixed and floating charge
Delivered: 25 January 2005
Status: Outstanding
Persons entitled: Gurdip Singh Randhawa, Surinder Singh Randhawa, Amar Kaur Randhawa and Sokhbinder Kaur Randhawa
Description: Fixed charge all the shares and all dividends paid or…

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