MENNEKES ELECTRIC LIMITED
SIDCUP

Hellopages » Greater London » Bexley » DA15 7BY

Company number 02094339
Status Active
Incorporation Date 28 January 1987
Company Type Private Limited Company
Address NUMERIC HOUSE, 98 STATION ROAD, SIDCUP, KENT, DA15 7BY
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 300,000 . The most likely internet sites of MENNEKES ELECTRIC LIMITED are www.mennekeselectric.co.uk, and www.mennekes-electric.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and ten months. The distance to to Bickley Rail Station is 3.3 miles; to Beckenham Hill Rail Station is 5.2 miles; to Barking Rail Station is 7.5 miles; to Bat & Ball Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mennekes Electric Limited is a Private Limited Company. The company registration number is 02094339. Mennekes Electric Limited has been working since 28 January 1987. The present status of the company is Active. The registered address of Mennekes Electric Limited is Numeric House 98 Station Road Sidcup Kent Da15 7by. . MENNEKES, Christopher is a Director of the company. MENNEKES, Walter is a Director of the company. STOCKDALE, Christopher is a Director of the company. Secretary JOHNSON, Melvin Peter has been resigned. Secretary SMITH, George Bernard has been resigned. Secretary WHEELER, Kenneth Robert has been resigned. Director BALZANELLI, Paul has been resigned. Director SMITH, George Bernard has been resigned. Director WHEELER, Kenneth Robert has been resigned. The company operates in "Wholesale of other machinery and equipment".


Current Directors

Director
MENNEKES, Christopher
Appointed Date: 07 September 2010
46 years old
Director
MENNEKES, Walter

77 years old
Director
STOCKDALE, Christopher
Appointed Date: 01 January 2013
59 years old

Resigned Directors

Secretary
JOHNSON, Melvin Peter
Resigned: 01 January 2014
Appointed Date: 20 February 2007
Secretary
SMITH, George Bernard
Resigned: 20 February 2007
Appointed Date: 31 March 2004
Secretary
WHEELER, Kenneth Robert
Resigned: 31 March 2004
Director
BALZANELLI, Paul
Resigned: 30 June 2008
Appointed Date: 02 January 2008
67 years old
Director
SMITH, George Bernard
Resigned: 20 February 2007
Appointed Date: 16 May 2003
74 years old
Director
WHEELER, Kenneth Robert
Resigned: 31 March 2004
83 years old

Persons With Significant Control

Mr Walter Mennekes
Notified on: 10 October 2016
77 years old
Nature of control: Has significant influence or control

MENNEKES ELECTRIC LIMITED Events

31 Oct 2016
Confirmation statement made on 10 October 2016 with updates
17 Jun 2016
Accounts for a small company made up to 31 December 2015
21 Oct 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 300,000
04 Jul 2015
Accounts for a small company made up to 31 December 2014
27 Oct 2014
Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 300,000
...
... and 82 more events
13 Nov 1987
Accounting reference date shortened from 31/03 to 31/12
11 Mar 1987
Dir / sec appoint / resign
11 Mar 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
21 Feb 1987
Registered office changed on 21/02/87 from: 61 fairview avenue wigmore gillingham kent ME8 oqp
28 Jan 1987
Certificate of Incorporation

MENNEKES ELECTRIC LIMITED Charges

29 June 2009
Deed of rental deposit
Delivered: 2 July 2009
Status: Outstanding
Persons entitled: Legal and General Assurance Society Limited
Description: £30,000 see image for full details.
5 March 1997
Rent deposit deed
Delivered: 15 March 1997
Status: Outstanding
Persons entitled: William Nash PLC
Description: The deposit fund being £30,000. see the mortgage charge…

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