MST (ENGINEERING) LTD
Active - Accounts Filed
General Information
NAME
MST (ENGINEERING) LTD
COMPANY NUMBER
06349396
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
23990 -
Manufacture of other non-metallic mineral products n.e.c.
INCORPORATION DATE
21/08/2007
(17 years and 4 months old)
WEBSITE
http://par.com
CONFIRMATION STATEMENT MADE UP TO
21/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4M 9AF
Telephone: 01606841333
TPS: No
New Change
London
EC4M 9AF
Telephone: 841333
Unit 8
Road Three
Winsford
Cheshire
CW7 3PD
Telephone: 841333
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 |
|---|---|---|
| PAR SYSTEMS LLC | N/A | N/A |
| MST (ENGINEERING) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 25/08/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MST (ENGINEERING) LTD?
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 MST (ENGINEERING) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MST (ENGINEERING) LTD?
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 |
|---|---|---|---|---|
|
18/04/2012 - Present (12 years and 8 months) Born in N/A |
Active | Secretary |
Current: 116 Past: 481 |
View Report |
|
27/08/2021 - Present (3 years and 4 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 2 Past: 12 |
View Report |
|
01/10/2023 - Present (1 years and 2 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/08/2007 - 18/04/2012 (4 years and 7 months) Born in Apr 1941 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
Director: 21/08/2007 - 01/05/2014 (6 years and 8 months) Secretary: 21/08/2007 - 18/04/2012 (4 years and 7 months) Born in Aug 1946 |
Resigned | Director&Secretary |
Current: 0 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PAR SYSTEMS GROUP LLC | N/A | N/A |
| PAR SYSTEMS LLC | N/A | N/A |
| MARINE SYSTEMS TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
| MST (ENGINEERING) LTD | Active - Accounts Filed | View Report |
| PAR SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 25/08/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 11/10/2023 | New Board Member Peter Matthew Dankwerth (931447487) Appointed |
| 10/10/2023 | Michael Anthony Echols (927178060) has left the board |
| 27/08/2023 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 26/08/2022 | New Confirmation Statement filed |
| 26/01/2022 | New Board Member Suzanne Kerr (910018710) Appointed |
| 26/01/2022 | Iain James Attwater (924793965) has left the board |
| 12/10/2021 | New Confirmation Statement filed |
| 12/10/2021 | New Accounts filed |
| 17/01/2021 | New Accounts filed |
| 01/09/2020 | New Confirmation Statement filed |
| 20/07/2020 | Michael Anthony Echols (927178079) has left the board |
| 20/07/2020 | New Board Member Michael Anthony Echols (927178060) Appointed |
| 13/07/2020 | Carolyn Kull Strandberg (925823896) has left the board |
| 13/07/2020 | New Board Member Michael Anthony Echols (927178079) Appointed |
| 12/10/2019 | New Accounts filed |
| 25/08/2019 | New Confirmation Statement filed |
| 16/05/2019 | Carolyn Kull Strandberg (925825952) has left the board |
| 16/05/2019 | New Board Member Carolyn Kull Strandberg (925823896) Appointed |
| 10/05/2019 | New Board Member Carolyn Kull Strandberg (925825952) Appointed |
| 09/05/2019 | Mark Anthony Wrightsman (915219124) has left the board |
| 08/12/2018 | New Accounts filed |
| 24/08/2018 | New Confirmation Statement filed |
| 06/07/2018 | Mark Anthony Wrightsman (924782750) has left the board |
| 06/07/2018 | New Board Member Mark Anthony Wrightsman (915219124) Appointed |
| 03/07/2018 | New Board Member Iain James Attwater (924793965) Appointed |
| 28/06/2018 | Wayde Ramond Heirigs (922206249) has left the board |
| 28/06/2018 | Daren Bruce Pietsch (918894129) has left the board |
| 28/06/2018 | New Board Member Mark Anthony Wrightsman (924782750) Appointed |
| 18/02/2018 | New Accounts filed |
| 18/12/2017 | Ian Haley (916906577) has left the board |
| 25/08/2017 | New Annual Return filed |
| 17/07/2017 | Michael Williamson (916907158) has left the board |
| 19/01/2017 | New Board Member Wayde Ramond Heirigs (922206249) Appointed |
| 19/01/2017 | Wayde Ramond Heirigs (922206273) has left the board |
| 12/01/2017 | New Board Member Wayde Ramond Heirigs (922206273) Appointed |
| 11/01/2017 | Bradley Cline Yopp (915219125) has left the board |
| 08/01/2017 | New Accounts filed |
| 26/08/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 14/09/2015 | New Annual Return filed |
| 01/07/2015 | GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (916884694) has left the board |
| 01/07/2015 | New Company Secretary GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (904872532) Appointed |
| 18/05/2015 | Charles Ernest Schwab (917665095) has left the board |
| 26/11/2014 | New Accounts filed |
| 04/09/2014 | New Annual Return filed |
| 02/07/2014 | New Board Member Daren Bruce Pietsch (918894129) Appointed |
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