This company is commonly known as The Mtl Instruments Group Limited. The company was founded 39 years ago and was given the registration number 01871978. The firm's registered office is in LUTON. You can find them at Great Marlings, Butterfield, Luton, Bedfordshire. This company's SIC code is 26512 - Manufacture of electronic industrial process control equipment.
| Name | : | THE MTL INSTRUMENTS GROUP LIMITED |
|---|---|---|
| Company Number | : | 01871978 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 December 1984 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Great Marlings, Butterfield, Luton, Bedfordshire, LU2 8DL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Great Marlings, Butterfield, Luton, LU2 8DL | Director | 25 February 2021 | Active |
| Great Marlings, Butterfield, Luton, LU2 8DL | Director | 17 February 2023 | Active |
| Home Farm House, Weston, Towcester, NN12 8PU | Secretary | - | Active |
| 9 Elm Tree Farm Close Hambridge Way, Pirton, Hitchin, SG5 3QY | Secretary | 01 March 1999 | Active |
| Great Marlings, Butterfield, Luton, LU2 8DL | Secretary | 02 October 2009 | Active |
| 5611 Muscovy Lane, Manlius, Usa, | Director | 14 May 2008 | Active |
| 8900 Wildflower Way, Knoxvillie, America, | Director | 09 May 2002 | Active |
| Home Farm House, Weston, Towcester, NN12 8PU | Director | 16 October 2001 | Active |
| Home Farm House, Weston, Towcester, NN12 8PU | Director | - | Active |
| Rivendell 46 Golfside, South Cheam, Sutton, SM2 7EZ | Director | 09 October 1998 | Active |
| Eaton Industries Manufacturing Gmbh, Route De La Longeraie 7, Morges, Switzerland, | Director | 04 January 2016 | Active |
| 19 Hunters Crossing Court, The Woodlands, Usa, | Director | 14 May 2008 | Active |
| 101 Straws Point Road, Rye, New Hampshire, Usa, 03870 | Director | 24 July 1995 | Active |
| Eaton Industries Manufacturing Gmbh, Route De La Longeraie 7, Morges, Switzerland, | Director | 15 February 2016 | Active |
| 9 Elm Tree Farm Close Hambridge Way, Pirton, Hitchin, SG5 3QY | Director | 01 March 1999 | Active |
| 11 China Rose Court, The Woodlands, Texas, Usa, | Director | 14 May 2008 | Active |
| Great Marlings, Butterfield, Luton, LU2 8DL | Director | 22 September 2010 | Active |
| 47 Fairford Avenue, Luton, LU2 7ES | Director | - | Active |
| 66a Ashley Road, Bathford, Bath, BA1 7TS | Director | - | Active |
| 7110 Terravita Hills, Houston, Usa, | Director | 14 May 2008 | Active |
| 14, Route De Montelly, 1166 Perroy Vd, Switzerland, | Director | 30 June 2014 | Active |
| 52, Chemin De La Croisette, 1260 Nyon, Switzerland, | Director | 30 June 2014 | Active |
| Seamab Woodland Drive, East Horsley, Leatherhead, KT24 5AN | Director | 07 March 2002 | Active |
| Downs Edge Stable Lane, Findon, Worthing, BN14 0RR | Director | 24 October 1996 | Active |
| 6, Tancred Close, Leamington Spa, England, CV31 3RZ | Director | 25 February 2021 | Active |
| Timberside Park Road, Toddington, Dunstable, LU5 6AB | Director | - | Active |
| Warwick House Bridge Street, Wickham, Fareham, PO17 5JJ | Director | 02 March 1993 | Active |
| The Well House, Clopton, Stratford-Upon-Avon, England, CV37 0QR | Director | 01 February 2009 | Active |
| 8820 Rachell Court, Manassas Virginia 22110, Usa, FOREIGN | Director | - | Active |
| 68 Berkley Street, Eynesbury, St. Neots, PE19 2NF | Director | 08 July 1991 | Active |
| 2124 Tangley, Houston, Usa, | Director | 14 May 2008 | Active |
| Rathnas, 18 Radhakrishna Nagar Cross Street, Madras, India, 600 041 | Director | 04 September 1996 | Active |
| 17 Duck End Lane, Maulden, | Director | - | Active |
| Eaton Industries (U.K.) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Jephson Court, Tancred Close, Leamington Spa, England, CV31 3RZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-22 | Accounts | Accounts amended with accounts type small. | Download |
| 2023-07-28 | Accounts | Accounts with accounts type small. | Download |
| 2023-05-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-17 | Officers | Appoint person director company with name date. | Download |
| 2023-02-17 | Officers | Termination director company with name termination date. | Download |
| 2023-02-08 | Officers | Change person director company with change date. | Download |
| 2022-12-13 | Accounts | Accounts with accounts type small. | Download |
| 2022-05-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-16 | Accounts | Accounts with accounts type small. | Download |
| 2021-05-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-16 | Officers | Termination director company with name termination date. | Download |
| 2021-03-16 | Officers | Appoint person director company with name date. | Download |
| 2021-03-16 | Officers | Appoint person director company with name date. | Download |
| 2020-10-02 | Accounts | Accounts with accounts type small. | Download |
| 2020-05-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-10 | Accounts | Accounts with accounts type small. | Download |
| 2019-06-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-17 | Officers | Termination director company with name termination date. | Download |
| 2018-10-02 | Accounts | Accounts with accounts type full. | Download |
| 2018-06-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-12 | Accounts | Accounts with accounts type full. | Download |
| 2017-07-11 | Capital | Legacy. | Download |
| 2017-07-11 | Capital | Capital statement capital company with date currency figure. | Download |
| 2017-07-11 | Insolvency | Legacy. | Download |
| 2017-07-11 | Resolution | Resolution. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.