M.E.S. (UK) LIMITED
LONDON M.E.S. 2000 LIMITED

Hellopages » Greater London » Barnet » NW11 0DH

Company number 04027247
Status Active
Incorporation Date 5 July 2000
Company Type Private Limited Company
Address HALLSWELLE HOUSE, 1 HALLSWELLE ROAD, LONDON, NW11 0DH
Home Country United Kingdom
Nature of Business 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Total exemption small company accounts made up to 30 September 2015; Confirmation statement made on 5 July 2016 with updates; Previous accounting period shortened from 8 October 2015 to 7 October 2015. The most likely internet sites of M.E.S. (UK) LIMITED are www.mesuk.co.uk, and www.m-e-s-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. The distance to to Barbican Rail Station is 6.3 miles; to Battersea Park Rail Station is 7.8 miles; to Barnes Bridge Rail Station is 8.1 miles; to Brentford Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M E S Uk Limited is a Private Limited Company. The company registration number is 04027247. M E S Uk Limited has been working since 05 July 2000. The present status of the company is Active. The registered address of M E S Uk Limited is Hallswelle House 1 Hallswelle Road London Nw11 0dh. . MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED is a Secretary of the company. MORAX, Francois Claude is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CORMACK, Natasha Jean has been resigned. Director HARNIK, Shaul has been resigned. Director SHLADOV, Yossef has been resigned. Director SMITH, Anthony Joseph has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Agents involved in the sale of textiles, clothing, fur, footwear and leather goods".


Current Directors

Secretary
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED
Appointed Date: 05 July 2000
Director
MORAX, Francois Claude
Appointed Date: 23 June 2013
75 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 05 July 2000
Appointed Date: 05 July 2000
Director
CORMACK, Natasha Jean
Resigned: 06 July 2001
Appointed Date: 05 July 2000
53 years old
Director
HARNIK, Shaul
Resigned: 28 January 2005
Appointed Date: 01 June 2003
81 years old
Director
SHLADOV, Yossef
Resigned: 23 June 2013
Appointed Date: 28 January 2005
59 years old
Director
SMITH, Anthony Joseph
Resigned: 01 June 2003
Appointed Date: 06 July 2001
86 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 05 July 2000
Appointed Date: 05 July 2000

Persons With Significant Control

Mr Francois Claude Morax
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control

M.E.S. (UK) LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 30 September 2015
23 Aug 2016
Confirmation statement made on 5 July 2016 with updates
07 Jul 2016
Previous accounting period shortened from 8 October 2015 to 7 October 2015
22 Mar 2016
Registration of charge 040272470002, created on 22 March 2016
22 Dec 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 62 more events
21 Jul 2000
Director resigned
21 Jul 2000
New secretary appointed
13 Jul 2000
Memorandum and Articles of Association
12 Jul 2000
Company name changed M.E.S. 2000 LIMITED\certificate issued on 13/07/00
05 Jul 2000
Incorporation

M.E.S. (UK) LIMITED Charges

22 March 2016
Charge code 0402 7247 0002
Delivered: 22 March 2016
Status: Outstanding
Persons entitled: Mizrahi Tefahot Bank Limited
Description: Contains fixed charge…
15 June 2007
Debenture
Delivered: 22 June 2007
Status: Outstanding
Persons entitled: Mizrahi Tefahot Bank Limited
Description: Fixed and floating charges over the undertaking and all…

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