About

Registered Number: 03150165
Date of Incorporation: 24/01/1996 (24 years and 9 months ago)
Company Status: Active
Registered Address: Mrt Castings Ltd South Way, Walworth Industrial Estate, Andover, Hampshire, SP10 5JT

 

Founded in 1996, Mrt Castings Ltd have registered office in Andover, Hampshire, it has a status of "Active". The company is VAT Registered. The company currently employs 51-100 staff. The company has 3 directors listed as Rawnson, Nicola Claire, Baker, Robert Geoffrey, Brandon, Martin James.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAKER, Robert Geoffrey 21 June 1999 - 1
BRANDON, Martin James 27 June 1996 28 March 2014 1
Secretary Name Appointed Resigned Total Appointments
RAWNSON, Nicola Claire 01 July 2005 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Valerie Ann Rawnson/
1943-07
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 27 January 2020
AA - Annual Accounts 20 August 2019
PSC02 - N/A 08 February 2019
CS01 - N/A 28 January 2019
PSC07 - N/A 28 January 2019
AA - Annual Accounts 13 July 2018
MR01 - N/A 28 June 2018
MR04 - N/A 18 June 2018
CS01 - N/A 25 January 2018
AA - Annual Accounts 22 September 2017
RESOLUTIONS - N/A 24 July 2017
SH01 - Return of Allotment of shares 24 July 2017
SH01 - Return of Allotment of shares 21 April 2017
RESOLUTIONS - N/A 10 April 2017
CS01 - N/A 26 January 2017
AA - Annual Accounts 24 August 2016
AR01 - Annual Return 28 January 2016
AA - Annual Accounts 07 December 2015
AR01 - Annual Return 03 February 2015
AA - Annual Accounts 23 July 2014
TM01 - Termination of appointment of director 01 May 2014
AR01 - Annual Return 30 January 2014
AA - Annual Accounts 16 July 2013
AR01 - Annual Return 04 February 2013
CH01 - Change of particulars for director 04 February 2013
CH01 - Change of particulars for director 04 February 2013
CH01 - Change of particulars for director 04 February 2013
CH01 - Change of particulars for director 04 February 2013
CH01 - Change of particulars for director 01 February 2013
CH01 - Change of particulars for director 01 February 2013
CH01 - Change of particulars for director 01 February 2013
CH01 - Change of particulars for director 01 February 2013
CH01 - Change of particulars for director 01 February 2013
CH03 - Change of particulars for secretary 01 February 2013
AA - Annual Accounts 03 July 2012
AR01 - Annual Return 06 February 2012
CH01 - Change of particulars for director 06 February 2012
AA - Annual Accounts 11 August 2011
AR01 - Annual Return 03 February 2011
AA - Annual Accounts 15 June 2010
AR01 - Annual Return 10 February 2010
AD01 - Change of registered office address 10 February 2010
CH01 - Change of particulars for director 10 February 2010
CH01 - Change of particulars for director 10 February 2010
CH01 - Change of particulars for director 10 February 2010
CH01 - Change of particulars for director 10 February 2010
CH01 - Change of particulars for director 10 February 2010
CH01 - Change of particulars for director 10 February 2010
AA - Annual Accounts 21 July 2009
363a - Annual Return 27 March 2009
287 - Change in situation or address of Registered Office 27 March 2009
363a - Annual Return 04 February 2009
169 - Return by a company purchasing its own shares 15 August 2008
AA - Annual Accounts 08 August 2008
RESOLUTIONS - N/A 25 April 2008
363a - Annual Return 04 February 2008
AA - Annual Accounts 11 December 2007
AUD - Auditor's letter of resignation 04 April 2007
363s - Annual Return 21 February 2007
288c - Notice of change of directors or secretaries or in their particulars 25 January 2007
288c - Notice of change of directors or secretaries or in their particulars 25 January 2007
AA - Annual Accounts 27 September 2006
363s - Annual Return 10 February 2006
288a - Notice of appointment of directors or secretaries 22 July 2005
288b - Notice of resignation of directors or secretaries 12 July 2005
288a - Notice of appointment of directors or secretaries 12 July 2005
AA - Annual Accounts 02 July 2005
363s - Annual Return 23 February 2005
AA - Annual Accounts 03 August 2004
363s - Annual Return 27 February 2004
AUD - Auditor's letter of resignation 08 January 2004
AA - Annual Accounts 30 August 2003
363s - Annual Return 13 February 2003
AA - Annual Accounts 04 July 2002
363s - Annual Return 18 February 2002
AA - Annual Accounts 25 June 2001
363s - Annual Return 27 February 2001
AA - Annual Accounts 16 August 2000
363s - Annual Return 28 February 2000
AA - Annual Accounts 27 July 1999
288a - Notice of appointment of directors or secretaries 01 July 1999
288a - Notice of appointment of directors or secretaries 01 July 1999
363s - Annual Return 25 February 1999
AA - Annual Accounts 07 July 1998
363s - Annual Return 04 March 1998
AA - Annual Accounts 29 September 1997
363s - Annual Return 20 February 1997
288b - Notice of resignation of directors or secretaries 07 October 1996
288b - Notice of resignation of directors or secretaries 07 October 1996
MISC - Miscellaneous document 26 September 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 17 September 1996
SA - Shares agreement 15 August 1996
88(2)O - Return of allotments of shares issued for other than cash - original document 15 August 1996
88(2)O - Return of allotments of shares issued for other than cash - original document 11 August 1996
88(2)P - N/A 02 August 1996
287 - Change in situation or address of Registered Office 15 July 1996
288 - N/A 15 July 1996
288 - N/A 15 July 1996
288 - N/A 15 July 1996
288 - N/A 15 July 1996
CERTNM - Change of name certificate 12 July 1996
395 - Particulars of a mortgage or charge 12 July 1996
RESOLUTIONS - N/A 10 July 1996
RESOLUTIONS - N/A 10 July 1996
RESOLUTIONS - N/A 10 July 1996
RESOLUTIONS - N/A 10 July 1996
CERTNM - Change of name certificate 10 July 1996
NEWINC - New incorporation documents 24 January 1996

Mortgages & Charges

Description Date Status Charge by
A registered charge 28 June 2018 Outstanding

N/A

Fixed and floating charge 05 July 1996 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.