M Tec (warwickshire) Limited

General information

Name:

M Tec (warwickshire) Ltd

Office Address:

Bank Gallery High Street CV8 1LY Kenilworth

Number: 03321982

Incorporation date: 1997-02-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at Bank Gallery, Kenilworth CV8 1LY M Tec (warwickshire) Limited is classified as a Private Limited Company registered under the 03321982 Companies House Reg No. The company was set up on 1997/02/21. This business's declared SIC number is 68209 meaning Other letting and operating of own or leased real estate. M Tec (warwickshire) Ltd reported its latest accounts for the financial year up to 2019-12-31. Its latest confirmation statement was submitted on 2021-02-21.

With regards to this particular business, the full scope of director's duties have so far been performed by Rupert H. who was appointed 24 years ago. Since March 2005 Susan H., had been responsible for a variety of tasks within the following business till the resignation in 2012. Furthermore, the managing director's tasks are constantly aided with by a secretary - Susan H., who joined the following business 16 years ago.

Rupert H. is the individual who has control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Susan H.

Role: Secretary

Appointed: 18 March 2005

Latest update: 6 June 2021

Rupert H.

Role: Director

Appointed: 24 February 1997

Latest update: 6 June 2021

People with significant control

Rupert H.
Notified on 1 February 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 07 March 2022
Confirmation statement last made up date 21 February 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2013
Annual Accounts 6 March 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 6 March 2015
Annual Accounts 1 February 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 1 February 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts 28 February 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 28 February 2013
Annual Accounts 27 February 2014
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 27 February 2014

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers
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Single Alternative Inspection Location changed from Beech House the Cunnery Kenilworth Warwickshire CV8 2PZ England at an unknown date to Horsley House Farm Norton Curlieu Lane Lower Norton Warwick CV35 8rd (AD02)
filed on: 31st, March 2021
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 41100 : Development of building projects
  • 45200 : Maintenance and repair of motor vehicles
24
Company Age

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