About

Registered Number: 03150165
Date of Incorporation: 24/01/1996 (24 years and 1 month ago)
Company Status: Active
Registered Address: Mrt Castings Ltd South Way, Walworth Industrial Estate, Andover, Hampshire, SP10 5JT

 

Mrt Castings Ltd was registered on 24 January 1996 with its registered office in Andover, Hampshire, it has a status of "Active". Mrt Castings Ltd currently employs 51-100 staff. Mrt Castings Ltd is VAT Registered in the UK. There are 9 directors listed as Rawnson, Nicola Claire, Baker, Robert Geoffrey, Rawnson, Christopher Neil, Rawnson, Kenneth John, Rawnson, Philip James, Rawnson, Valerie Ann, Uk Company Secretaries Limited, Brandon, Martin James, Uk Incorporations Limited for Mrt Castings Ltd.

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.