M-TEK (ASSEMBLY) LTD
18 STADIUM WAY, STADIUM WAY, READING RG30 6BX- Voluntary Arrangement
- Private Limited Company
- Company No. 03247960
- Last Updated: 01 Mar 2024
Company Profile
M-TEK (ASSEMBLY) LTD was incorporated on Tuesday, September 10, 1996 as a Private Limited Company with registered address in READING. M-TEK (ASSEMBLY) LTD has the status: Voluntary Arrangement and it's listed in the following category: Manufacture of other electrical equipment. This Private Limited Company has been operating for 28 years 1 month and 29 days.
| Name | M-TEK (ASSEMBLY) LTD |
|---|---|
| Company number | 03247960 |
| Company type | Private Limited Company |
| Incorporation date | 10 Sep 1996 |
| Status | Voluntary Arrangement |
| Industry (SIC 2007) |
Address
| Registered Address |
18 STADIUM WAY STADIUM WAY READING RG30 6BX |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Frazer Phipps Nationality: English |
Dates: Thursday, August 12, 2021 - present
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
| Mr Peter Chetland Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, August 12, 2021
ownership of shares 25 to 50 percent
|
| Mr Trevor John Izod Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, August 12, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-223 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 08 October 2016 |
| Last confirmation statement dated | 10 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| M-TEK (ASSEMBLY) LTD | 10 Sep 1996 |