MTI NOMINEES LIMITED
Company is dissolved
General Information
NAME
MTI NOMINEES LIMITED
COMPANY NUMBER
01790128
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
08/02/1984
(40 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/12/2017
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
08/02/1984
15/06/1984
TRUSHELFCO (NO. 647) LIMITED
OLDHAM
OL4 4DT
16 Lovers Lane
Grasscroft
Oldham
Lancashire
OL4 4DT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/02/2024 | New Company Secretary Richard David Henderson (910324688) Appointed |
| 22/12/2017 | New Confirmation Statement filed |
| 26/10/2017 | New Accounts filed |
Credit Risk Overview
Want to learn more about MTI NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MTI NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MTI NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in May 1947 |
Resigned | Director |
Current: 0 Past: 61 |
View Report |
|
31/01/1993 - 17/02/2001 (8years) Born in Oct 1944 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
Born in Mar 1960 |
Resigned | Secretary |
Current: 17 Past: 249 |
View Report |
|
Born in Apr 1941 |
Resigned | Director |
Current: 2 Past: 16 |
View Report |
|
31/01/1993 - 31/03/2000 (7 years and 2 months) Born in Mar 1958 |
Resigned | Secretary |
Current: 0 Past: 45 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/02/2024 | New Company Secretary Richard David Henderson (910324688) Appointed |
| 22/12/2017 | New Confirmation Statement filed |
| 26/10/2017 | New Accounts filed |
| 10/03/2017 | New Confirmation Statement filed |
| 21/09/2016 | New Accounts filed |
| 11/03/2016 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 10/08/2015 | Change in Reg. Office |
| 27/02/2015 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 28/02/2014 | New Confirmation Statement filed |
| 07/10/2013 | New Accounts filed |
| 01/03/2013 | New Confirmation Statement filed |
| 27/02/2013 | Change in Reg. Office |
| 29/09/2012 | New Accounts filed |
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