MTS GROUP HOLDINGS LIMITED
Company is dissolved
General Information
NAME
MTS GROUP HOLDINGS LIMITED
COMPANY NUMBER
01359829
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
78200 -
Temporary employment agency activities
INCORPORATION DATE
28/03/1978
(46 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/03/2012
ACCOUNTS MADE UP TO
30/12/2011
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PREVIOUS NAMES
05/10/1987
25/04/1990
MTS GROUP LIMITED
View all previous names
BEDFORDSHIRE
LU1 3BA
800 The Boulevard
Capability Green
Luton
Bedfordshire
LU1 3BA
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 |
|---|---|
| 05/04/2024 | New Board Member Rebecca Jane Watson (907068607) Appointed |
| 26/03/2024 | New Board Member Andrew Jeremy Burchall (906990457) Appointed |
| 08/03/2024 | New Company Secretary Rebecca Jane Watson (907068607) Appointed |
Credit Risk Overview
Want to learn more about MTS GROUP HOLDINGS 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 MTS GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MTS GROUP HOLDINGS 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 Apr 1945 |
Resigned | Director&Secretary |
Current: 0 Past: 10 |
View Report |
|
Born in Nov 1942 |
Resigned | Director |
Current: 1 Past: 7 |
View Report |
|
07/06/1994 - 25/03/1999 (4 years and 9 months) Born in Mar 1956 |
Resigned | Director |
Current: 0 Past: 147 |
View Report |
|
07/06/1994 - 25/03/1999 (4 years and 9 months) Born in May 1950 |
Resigned | Director |
Current: 0 Past: 90 |
View Report |
|
Director: 07/06/1994 - 06/07/1999 (5years) Secretary: 07/06/1994 - 04/05/1999 (4 years and 10 months) Born in May 1946 |
Resigned | Director&Secretary |
Current: 0 Past: 287 |
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 |
|---|---|
| 05/04/2024 | New Board Member Rebecca Jane Watson (907068607) Appointed |
| 26/03/2024 | New Board Member Andrew Jeremy Burchall (906990457) Appointed |
| 08/03/2024 | New Company Secretary Rebecca Jane Watson (907068607) Appointed |
| 04/03/2024 | New Board Member Andrew Jeremy Burchall (906990457) Appointed |
| 22/11/2023 | New Board Member Andrew Jeremy Burchall (906990457) Appointed |
| 10/11/2023 | New Board Member Andrew Jeremy Burchall (906990457) Appointed |
| 09/11/2023 | New Board Member Andrew Jeremy Burchall (906990457) Appointed |
| 17/10/2023 | New Board Member Rebecca Jane Watson (907068607) Appointed |
| 28/06/2023 | New Board Member Andrew Jeremy Burchall (906990457) Appointed |
| 11/05/2023 | New Board Member Andrew Jeremy Burchall (906990457) Appointed |
| 29/03/2023 | New Company Secretary Rebecca Jane Watson (907068607) Appointed |
| 28/03/2023 | New Company Secretary Rebecca Jane Watson (907068607) Appointed |
| 20/03/2023 | New Board Member Rebecca Jane Watson (907068607) Appointed |
| 24/01/2020 | New Company Secretary Rebecca Jane Watson (907068607) Appointed |
| 24/01/2020 | New Board Member Andrew Jeremy Burchall (906990457) Appointed |
| 25/04/2013 | Change in Reg. Office |
| 28/12/2012 | Change in Reg. Office |
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