SFX-MECHS LIMITED
LONDON

Hellopages » Greater London » Barnet » N12 7HD

Company number 09065748
Status Active
Incorporation Date 2 June 2014
Company Type Private Limited Company
Address 104 SOUTHOVER, LONDON, N12 7HD
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-02-11 GBP 100 . The most likely internet sites of SFX-MECHS LIMITED are www.sfxmechs.co.uk, and www.sfx-mechs.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. Sfx Mechs Limited is a Private Limited Company. The company registration number is 09065748. Sfx Mechs Limited has been working since 02 June 2014. The present status of the company is Active. The registered address of Sfx Mechs Limited is 104 Southover London N12 7hd. . HOLDCROFT, Lianne Melanie is a Director of the company. HOLDCROFT, Mark James is a Director of the company. Director COWAN, Graham has been resigned. The company operates in "Artistic creation".


Current Directors

Director
HOLDCROFT, Lianne Melanie
Appointed Date: 01 April 2015
44 years old
Director
HOLDCROFT, Mark James
Appointed Date: 02 June 2014
46 years old

Resigned Directors

Director
COWAN, Graham
Resigned: 02 June 2014
Appointed Date: 02 June 2014
82 years old

Persons With Significant Control

Ms Melanie Holdcroft
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Holdcroft
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SFX-MECHS LIMITED Events

01 Jan 2017
Confirmation statement made on 31 December 2016 with updates
19 Jul 2016
Total exemption small company accounts made up to 31 March 2016
11 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 100
17 Nov 2015
Appointment of Lianne Melanie Holdcroft as a director on 1 April 2015
13 Nov 2015
Statement of capital following an allotment of shares on 1 April 2015
  • GBP 100
...
... and 1 more events
24 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-24
  • GBP 1
13 Jan 2015
Appointment of Mark James Holdcroft as a director on 2 June 2014
09 Jan 2015
Current accounting period shortened from 30 June 2015 to 31 March 2015
02 Jun 2014
Termination of appointment of Graham Cowan as a director
02 Jun 2014
Incorporation
Statement of capital on 2014-06-02
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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