About

Registered Number: 04869769
Date of Incorporation: 18/08/2003 (20 years and 8 months ago)
Company Status: Active
Registered Address: 3 Maes Y Dyffryn, Greenfield, Holywell, Clwyd, CH8 7QR

 

M R Products Ltd was founded on 18 August 2003 and are based in Holywell. The companies directors are Reece, Claire Marie, Reece, Michael James. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
REECE, Michael James 18 August 2003 - 1
Secretary Name Appointed Resigned Total Appointments
REECE, Claire Marie 18 August 2003 - 1

Filing History

Document Type Date
CS01 - N/A 19 August 2020
AA - Annual Accounts 16 April 2020
CS01 - N/A 12 September 2019
AA - Annual Accounts 15 April 2019
CS01 - N/A 20 August 2018
AA - Annual Accounts 26 April 2018
CS01 - N/A 15 September 2017
AA - Annual Accounts 27 April 2017
CS01 - N/A 24 August 2016
AA - Annual Accounts 25 April 2016
AR01 - Annual Return 01 October 2015
AA - Annual Accounts 27 April 2015
AR01 - Annual Return 01 September 2014
AA - Annual Accounts 08 April 2014
AR01 - Annual Return 06 September 2013
AA - Annual Accounts 15 April 2013
AR01 - Annual Return 30 August 2012
AR01 - Annual Return 14 November 2011
AA - Annual Accounts 04 October 2011
AR01 - Annual Return 25 October 2010
CH01 - Change of particulars for director 25 October 2010
AA - Annual Accounts 12 October 2010
AD01 - Change of registered office address 18 August 2010
AA - Annual Accounts 30 September 2009
363a - Annual Return 29 September 2009
AA - Annual Accounts 15 December 2008
363a - Annual Return 08 September 2008
287 - Change in situation or address of Registered Office 11 March 2008
AA - Annual Accounts 05 October 2007
363a - Annual Return 30 August 2007
AA - Annual Accounts 24 October 2006
363a - Annual Return 08 September 2006
AA - Annual Accounts 29 September 2005
363a - Annual Return 01 September 2005
AA - Annual Accounts 22 September 2004
363s - Annual Return 02 September 2004
225 - Change of Accounting Reference Date 13 October 2003
395 - Particulars of a mortgage or charge 19 September 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 August 2003
287 - Change in situation or address of Registered Office 30 August 2003
288b - Notice of resignation of directors or secretaries 30 August 2003
288b - Notice of resignation of directors or secretaries 30 August 2003
288a - Notice of appointment of directors or secretaries 30 August 2003
288a - Notice of appointment of directors or secretaries 30 August 2003
NEWINC - New incorporation documents 18 August 2003

Mortgages & Charges

Description Date Status Charge by
Debenture 16 September 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.