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M & P SURVEY EQUIPMENT LIMITED - Meridian House Mill Lane Industrial Estate, Stanney Mill Road, Little Stanney, Chester, CH2 4HX, United Kingdom
Company Information
- Company registration number
- 01975721
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Meridian House Mill Lane Industrial Estate, Stanney Mill Road
- Little Stanney
- Chester
- CH2 4HX
- England Meridian House Mill Lane Industrial Estate, Stanney Mill Road, Little Stanney, Chester, CH2 4HX, England UK
Management
- Managing Directors
- FRASER, John Edward
- SMITH, Kevin Anthony
- Company secretaries
- YOUNG, Andrew Paul
Company Details
- Type of Business
- ltd
- Incorporated
- 1986-01-08
- Age Of Company 1986-01-08 38 years
- SIC/NACE
- 46630
Ownership
- Beneficial Owners
- Hexagon Ab
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ULTRACALL LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2022-07-26
- Last Date: 2021-07-12
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M & P SURVEY EQUIPMENT LIMITED Company Description
- M & P SURVEY EQUIPMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 01975721. Its current trading status is "live". It was registered 1986-01-08. It was previously called ULTRACALL LIMITED. It has declared SIC or NACE codes as "46630". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/04/2012.It can be contacted at Meridian House Mill Lane Industrial Estate, Stanney Mill Road .
Get M & P SURVEY EQUIPMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: M & P Survey Equipment Limited - Meridian House Mill Lane Industrial Estate, Stanney Mill Road, Little Stanney, Chester, CH2 4HX, United Kingdom
- 1986-01-08
- 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 2021
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appoint-person-director-company-with-name-date (2021-03-22) - AP01
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confirmation-statement-with-no-updates (2021-07-15) - CS01
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accounts-with-accounts-type-full (2021-09-23) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-07-16) - CS01
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accounts-with-accounts-type-full (2020-10-01) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-07) - AA
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confirmation-statement-with-no-updates (2019-07-15) - CS01
keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-03-12) - TM02
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accounts-with-accounts-type-full (2018-10-02) - AA
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confirmation-statement-with-updates (2018-07-12) - CS01
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termination-director-company-with-name-termination-date (2018-06-08) - TM01
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appoint-person-secretary-company-with-name-date (2018-03-12) - AP03
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-07-21) - TM01
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appoint-person-director-company-with-name-date (2017-07-21) - AP01
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cessation-of-a-person-with-significant-control (2017-08-17) - PSC07
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confirmation-statement-with-updates (2017-08-18) - CS01
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accounts-with-accounts-type-full (2017-09-05) - AA
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notification-of-a-person-with-significant-control (2017-08-17) - PSC02
keyboard_arrow_right 2016
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appoint-person-secretary-company-with-name-date (2016-03-08) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-08) - AD01
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mortgage-satisfy-charge-full (2016-01-15) - MR04
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termination-secretary-company-with-name-termination-date (2016-03-08) - TM02
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appoint-person-director-company-with-name-date (2016-03-08) - AP01
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termination-director-company-with-name-termination-date (2016-03-08) - TM01
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change-account-reference-date-company-previous-shortened (2016-07-06) - AA01
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confirmation-statement-with-updates (2016-08-10) - CS01
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change-sail-address-company-with-new-address (2016-09-09) - AD02
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move-registers-to-sail-company-with-new-address (2016-09-09) - AD03
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accounts-with-accounts-type-total-exemption-small (2016-10-08) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-11-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-12) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-01-08) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-14) - AR01
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-08-09) - AD01
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change-person-secretary-company-with-change-date (2013-08-09) - CH03
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change-person-director-company-with-change-date (2013-08-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-09) - AR01
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change-registered-office-address-company-with-date-old-address (2013-11-08) - AD01
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accounts-with-accounts-type-total-exemption-small (2013-10-11) - AA
keyboard_arrow_right 2012
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legacy (2012-09-18) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-10) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-08-10) - AA
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legacy (2012-04-26) - MG01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-07) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-07-18) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-18) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-10-05) - AA
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change-person-director-company-with-change-date (2010-08-17) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-08-25) - AA
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legacy (2009-08-19) - 288c
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legacy (2009-08-19) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-10-01) - AA
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legacy (2008-08-28) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-11-28) - AA
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legacy (2007-09-27) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-01-22) - AA
keyboard_arrow_right 2006
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legacy (2006-08-24) - 363a
keyboard_arrow_right 2005
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legacy (2005-09-12) - 363a
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accounts-with-accounts-type-total-exemption-small (2005-09-05) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-12-09) - AA
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legacy (2004-08-17) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-10-03) - AA
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legacy (2003-08-27) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-02-06) - AA
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accounts-with-accounts-type-small (2002-10-04) - AA
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legacy (2002-10-27) - 363s
keyboard_arrow_right 2001
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legacy (2001-09-18) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-09-08) - AA
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legacy (2000-09-01) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-12-09) - AA
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legacy (1999-09-03) - 363s
keyboard_arrow_right 1998
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legacy (1998-08-27) - 363s
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accounts-with-accounts-type-small (1998-09-18) - AA
keyboard_arrow_right 1997
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legacy (1997-08-19) - 363s
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accounts-with-accounts-type-small (1997-10-08) - AA
keyboard_arrow_right 1996
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legacy (1996-09-04) - 363s
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accounts-with-accounts-type-small (1996-11-19) - AA
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accounts-with-accounts-type-small (1996-02-14) - AA
keyboard_arrow_right 1995
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legacy (1995-09-20) - 363s
keyboard_arrow_right 1994
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legacy (1994-09-06) - 395
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accounts-with-accounts-type-full (1994-08-31) - AA
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legacy (1994-08-30) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-12-22) - AA
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legacy (1993-09-24) - 363s
keyboard_arrow_right 1992
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legacy (1992-09-28) - 363s
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accounts-with-accounts-type-full (1992-09-07) - AA
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-11-18) - AA
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legacy (1991-09-20) - 363b
keyboard_arrow_right 1990
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legacy (1990-12-18) - 363a
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accounts-with-accounts-type-full (1990-12-18) - AA
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-09-18) - AA
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legacy (1989-09-18) - 363
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legacy (1989-05-10) - 88(3)
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legacy (1989-05-10) - 88(2)
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-11-14) - AA
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legacy (1988-11-14) - 363
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certificate-change-of-name-company (1988-04-27) - CERTNM
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accounts-with-accounts-type-full (1988-02-15) - AA
keyboard_arrow_right 1987
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legacy (1987-11-16) - 363
keyboard_arrow_right 1986
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legacy (1986-05-12) - 287
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legacy (1986-06-03) - 224
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miscellaneous (1986-01-08) - MISC
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resolution (1986-05-12) - RESOLUTIONS
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legacy (1986-06-25) - GAZ(U)
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legacy (1986-05-12) - 288