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MTL SERVICES LIMITED - 1 Admiral Way, Doxford International Business, Park, Sunderland Tyne & Wear, United Kingdom
Company Information
- Company registration number
- 03630737
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Admiral Way
- Doxford International Business
- Park
- Sunderland Tyne & Wear
- SR3 3XP 1 Admiral Way, Doxford International Business, Park, Sunderland Tyne & Wear, SR3 3XP UK
Management
- Managing Directors
- BROWN, David
- FURLONG, Amanda
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-09-14
- Age Of Company 1998-09-14 26 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Arriva Limited
Jurisdiction Particularities
- Company Name (english)
- MTL Services Limited
- Additional Status Details
- Active
- Previous Names
- FUTURESTOCK PUBLIC LIMITED COMPANY
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-09-14
- Annual Return
- Due Date: 2024-09-28
- Last Date: 2023-09-14
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MTL SERVICES LIMITED Company Description
- MTL SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 03630737. Its current trading status is "live". It was registered 1998-09-14. It was previously called FUTURESTOCK PUBLIC LIMITED COMPANY. It has declared SIC or NACE codes as "70100". It has 2 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-09-14.It can be contacted at 1 Admiral Way .
Get MTL SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mtl Services Limited - 1 Admiral Way, Doxford International Business, Park, Sunderland Tyne & Wear, United Kingdom
- 1998-09-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-to-a-person-with-significant-control (2024-01-31) - PSC05
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-08-25) - AA
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accounts-with-accounts-type-full (2023-05-12) - AA
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confirmation-statement-with-no-updates (2023-09-18) - CS01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-09-30) - AP01
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confirmation-statement-with-no-updates (2022-09-21) - CS01
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termination-director-company-with-name-termination-date (2022-09-30) - TM01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-11-18) - AA
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confirmation-statement-with-no-updates (2021-09-21) - CS01
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accounts-with-accounts-type-full (2021-01-06) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-14) - CS01
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termination-secretary-company-with-name-termination-date (2020-06-16) - TM02
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-02) - AA
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confirmation-statement-with-no-updates (2019-09-16) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-27) - AA
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confirmation-statement-with-no-updates (2018-09-14) - CS01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-03-02) - CH01
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confirmation-statement-with-no-updates (2017-09-14) - CS01
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accounts-with-accounts-type-full (2017-09-21) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-01) - AA
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confirmation-statement-with-updates (2016-09-14) - CS01
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termination-director-company-with-name-termination-date (2016-08-11) - TM01
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appoint-person-director-company-with-name-date (2016-08-11) - AP01
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change-person-director-company-with-change-date (2016-06-07) - CH01
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mortgage-satisfy-charge-full (2016-05-10) - MR04
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termination-director-company-with-name-termination-date (2016-03-31) - TM01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-01-20) - AP01
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termination-director-company-with-name-termination-date (2015-05-01) - TM01
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appoint-person-director-company-with-name-date (2015-06-24) - AP01
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termination-director-company-with-name-termination-date (2015-12-22) - TM01
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accounts-with-accounts-type-full (2015-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-14) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-15) - AR01
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resolution (2014-02-24) - RESOLUTIONS
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capital-allotment-shares (2014-02-20) - SH01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-16) - AR01
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accounts-with-accounts-type-full (2013-09-30) - AA
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change-person-director-company-with-change-date (2013-08-16) - CH01
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appoint-person-secretary-company-with-name (2013-12-17) - AP03
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termination-secretary-company-with-name (2013-12-17) - TM02
keyboard_arrow_right 2012
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legacy (2012-10-16) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-14) - AR01
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accounts-with-accounts-type-full (2012-09-06) - AA
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change-person-secretary-company-with-change-date (2012-05-29) - CH03
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-15) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-09-14) - CH01
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change-person-secretary-company-with-change-date (2010-09-14) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-14) - AR01
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accounts-with-accounts-type-full (2010-09-30) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-01) - AA
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legacy (2009-09-14) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-22) - AA
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legacy (2008-09-16) - 363a
keyboard_arrow_right 2007
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legacy (2007-02-12) - 288b
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legacy (2007-09-11) - 288a
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legacy (2007-10-08) - 288a
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accounts-with-accounts-type-full (2007-10-26) - AA
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legacy (2007-09-14) - 363a
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resolution (2007-11-14) - RESOLUTIONS
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legacy (2007-11-14) - 123
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legacy (2007-11-14) - 88(2)R
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-04) - AA
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legacy (2006-09-14) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-07) - AA
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legacy (2005-09-21) - 363s
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legacy (2005-08-30) - 288c
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legacy (2005-02-15) - 288a
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legacy (2005-02-03) - 288b
keyboard_arrow_right 2004
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memorandum-articles (2004-09-22) - MEM/ARTS
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resolution (2004-09-22) - RESOLUTIONS
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legacy (2004-09-27) - 363s
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accounts-with-accounts-type-full (2004-11-02) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-10-29) - AA
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legacy (2003-09-29) - 363s
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auditors-resignation-company (2003-03-05) - AUD
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legacy (2003-03-02) - 288a
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legacy (2003-02-27) - 288b
keyboard_arrow_right 2002
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legacy (2002-05-10) - 288b
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legacy (2002-04-03) - 288b
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legacy (2002-10-01) - 363s
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accounts-with-accounts-type-full (2002-10-25) - AA
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legacy (2002-05-13) - 288b
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-10-29) - AA
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legacy (2001-09-21) - 363s
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resolution (2001-08-23) - RESOLUTIONS
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legacy (2001-01-09) - 288a
keyboard_arrow_right 2000
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accounts-with-accounts-type-full-group (2000-10-10) - AA
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legacy (2000-12-19) - 288c
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certificate-re-registration-public-limited-company-to-private (2000-09-22) - CERT10
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legacy (2000-09-22) - 53
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resolution (2000-09-22) - RESOLUTIONS
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legacy (2000-03-01) - 288b
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legacy (2000-03-01) - 288a
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auditors-resignation-company (2000-02-28) - AUD
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legacy (2000-01-13) - 395
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re-registration-memorandum-articles (2000-09-22) - MAR
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legacy (2000-03-01) - 287
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legacy (2000-03-02) - 288a
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legacy (2000-09-20) - 363s
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auditors-resignation-company (2000-03-01) - AUD
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legacy (2000-09-15) - 403a
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legacy (2000-08-15) - 288a
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legacy (2000-06-21) - 288c
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legacy (2000-03-24) - 225
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legacy (2000-03-10) - 288b
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legacy (2000-03-06) - 225
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legacy (2000-03-06) - 288b
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legacy (2000-03-06) - 288a
keyboard_arrow_right 1999
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legacy (1999-03-24) - 88(2)P
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legacy (1999-03-24) - 88(3)
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legacy (1999-03-11) - 88(3)
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legacy (1999-03-11) - 88(2)P
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legacy (1999-03-11) - 88(2)R
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legacy (1999-04-15) - 88(2)P
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legacy (1999-10-22) - 363a
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legacy (1999-10-22) - 363(353)
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legacy (1999-08-19) - 288a
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legacy (1999-06-17) - 395
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legacy (1999-04-25) - 88(3)
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accounts-with-accounts-type-full-group (1999-10-19) - AA
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legacy (1999-04-25) - 88(2)P
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legacy (1999-04-15) - 88(3)
keyboard_arrow_right 1998
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application-to-commence-business (1998-11-09) - 117
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legacy (1998-11-17) - 88(2)R
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legacy (1998-11-17) - 123
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resolution (1998-11-12) - RESOLUTIONS
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certificate-authorisation-to-commence-business-borrow (1998-11-09) - CERT8
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certificate-change-of-name-company (1998-11-06) - CERTNM
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legacy (1998-10-05) - 288b
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legacy (1998-10-05) - 288a
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legacy (1998-11-17) - 122
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legacy (1998-10-05) - 287
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resolution (1998-11-17) - RESOLUTIONS
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legacy (1998-11-17) - 288a
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legacy (1998-11-17) - 288b
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legacy (1998-11-17) - 287
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legacy (1998-11-17) - 225
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legacy (1998-12-24) - 395
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incorporation-company (1998-09-14) - NEWINC