ABOUT M3 CHANGEPARTS LTD
M3 Changeparts was started by Andrew Troth and Martyn Needham, two experienced engineers who have worked in all areas of the industry and have the breadth of experience to bring customers bespoke, high quality components and rapid response, personal service. Our manufacturing plant uses the latest high-tech computer controlled machining and finishing equipment, which means we can produce changeparts and components at high speed and with high precision to your exact design.
M3 Changeparts Ltd l Unit 4 Faraday Close l Harworth l Doncaster DN11 8RU
M3 Changeparts Ltd.
Welcome to the M3 Changeparts Ltd. website. We are a dynamic, established company with 40 years experience in the bottling and packaging industry. We supply high quality changeparts combined with rapid response deliveries - all at very competitive prices.
We work in partnership with our customers, paying close attention to their individual requirements and technical specifications. Our skilled production team is personally committed to producing your work, whether machining with computer driven or conventional equipment.
From your initial enquiry right through to our final delivery commitment, all our customers are assured a personal and immediate service by talking directly to our directors. The result is a company which remains ‘small enough to care, large enough to cope!’
KEY FINANCES
Year
2016
Assets
£684.16k
▲ £196.11k (40.18 %)
Cash
£485.57k
▲ £179.41k (58.60 %)
Liabilities
£256.18k
▲ £122.32k (91.38 %)
Net Worth
£427.99k
▲ £73.78k (20.83 %)
REGISTRATION INFO
-
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-
UK
-
Chesterfield
- Company name
- M3 CHANGEPARTS LTD
- Company number
- 05567554
- Status
-
Active
- Categroy
- Private Limited Company
- Date of Incorporation
-
19 Sep 2005
Age - 20 years
- Home Country
- United Kingdom
CONTACTS
- Website
- m3changeparts.co.uk
- Phones
-
01302 752 967
01302 752 428
- Registered Address
- 40 CLARENCE ROAD,
CHESTERFIELD,
DERBYSHIRE,
S40 1LQ
ECONOMIC ACTIVITIES
- 28990
- Manufacture of other special-purpose machinery n.e.c.
LAST EVENTS
- 19 Sep 2016
- Confirmation statement made on 19 September 2016 with updates
- 21 Jun 2016
- Total exemption small company accounts made up to 30 September 2015
- 22 Sep 2015
- Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
GBP 100
See Also
Last update 2018
M3 CHANGEPARTS LTD DIRECTORS
Martyn Needham
Acting
- Appointed
- 19 September 2005
- Occupation
- Director
- Role
- Director
- Age
- 65
- Nationality
- British
- Address
- 1 Pinfold Lane, Misterton, Doncaster, DN10 4FE
- Country Of Residence
- England
- Name
- NEEDHAM, Martyn
Andrew Troth
Acting
PSC
- Appointed
- 19 September 2005
- Occupation
- Director
- Role
- Director
- Age
- 49
- Nationality
- British
- Address
- 40 Clarence Road, Chesterfield, Derbyshire, United Kingdom, S40 1LQ
- Country Of Residence
- England
- Name
- TROTH, Andrew
- Notified On
- 19 September 2016
- Nature Of Control
- Ownership of shares – More than 25% but not more than 50%
Martyn Needham
Resigned
PSC
- Appointed
- 19 September 2005
- Resigned
- 23 January 2006
- Role
- Secretary
- Nationality
- British
- Address
- 1 Pinfold Lane, Misterton, Doncaster, DN10 4FE
- Name
- NEEDHAM, Martyn
- Notified On
- 19 September 2016
- Nature Of Control
- Ownership of shares – More than 25% but not more than 50%
D V BLAND LIMITED
Resigned
- Appointed
- 03 July 2007
- Resigned
- 31 December 2009
- Role
- Secretary
- Address
- 70 Balby Road, Doncaster, South Yorkshire, DN4 0JL
- Name
- D V BLAND LIMITED
M G SECRETARIES LTD
Resigned
- Appointed
- 23 January 2006
- Resigned
- 03 July 2007
- Role
- Secretary
- Address
- 441 Gateford Road, Worksop, S81 7BN
- Name
- M G SECRETARIES LTD
Richard Pettinger
Resigned
- Appointed
- 19 September 2005
- Resigned
- 03 January 2006
- Occupation
- Director
- Role
- Director
- Age
- 69
- Nationality
- British
- Address
- 1 Selby Close, Epworth, Doncaster, DN9 1GH
- Name
- PETTINGER, Richard
REVIEWS
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Excellent according to the company’s financial health.