MECALUX (U.K.) LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B6 7JJ

Company number 02053742
Status Active
Incorporation Date 9 September 1986
Company Type Private Limited Company
Address UNIT 8, JUNCTION 6 INDUSTRIAL PARK, ELECTRIC AVENUE, BIRMINGHAM, B6 7JJ
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration one hundred and forty-two events have happened. The last three records are Director's details changed for Mr Juan Pablo Alonso on 14 November 2016; Confirmation statement made on 13 November 2016 with updates; Statement of capital following an allotment of shares on 15 November 2016 GBP 3,150,000 . The most likely internet sites of MECALUX (U.K.) LIMITED are www.mecaluxuk.co.uk, and www.mecalux-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and three months. The distance to to Birmingham New Street Rail Station is 2.6 miles; to Blake Street Rail Station is 6.5 miles; to Bloxwich Rail Station is 9.4 miles; to Bloxwich North Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mecalux U K Limited is a Private Limited Company. The company registration number is 02053742. Mecalux U K Limited has been working since 09 September 1986. The present status of the company is Active. The registered address of Mecalux U K Limited is Unit 8 Junction 6 Industrial Park Electric Avenue Birmingham B6 7jj. . RABAGLIATI, David Mclaren is a Secretary of the company. TOSTADO, Juan Pablo Alonso Alvarez is a Director of the company. Secretary GLENISTERS SOLICITORS has been resigned. Secretary MORRALL, John Stephen has been resigned. Secretary FINSQUARE REGISTRARS LIMITED has been resigned. Director ALONSO, Juan Pablo has been resigned. Director AYALA, Juan Carlos has been resigned. Director BEGHIN, Emmanuel Hubert Simon has been resigned. Director CARRASCO GOMEZ, Ignacio has been resigned. Director CARRILLO LOSTAO, Javier has been resigned. Director ESTEBAN ZAHONERO, Jose Luis has been resigned. Director KAMBOJ, Satish has been resigned. Director LEAL MACIA, Ivon has been resigned. Director MORRIS, Stephen has been resigned. Director PUIG MOLIAS, Isabel has been resigned. Director QUENBY, David Charles has been resigned. Director TRIMINO MARQUEZ, Rafael has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
RABAGLIATI, David Mclaren
Appointed Date: 30 June 2009
Director
TOSTADO, Juan Pablo Alonso Alvarez
Appointed Date: 25 October 2016
46 years old

Resigned Directors

Secretary
GLENISTERS SOLICITORS
Resigned: 08 April 1998
Appointed Date: 14 November 1995
Secretary
MORRALL, John Stephen
Resigned: 30 June 2009
Appointed Date: 27 July 1998
Secretary
FINSQUARE REGISTRARS LIMITED
Resigned: 06 December 1995
Director
ALONSO, Juan Pablo
Resigned: 25 October 2016
Appointed Date: 25 October 2016
46 years old
Director
AYALA, Juan Carlos
Resigned: 25 October 2016
Appointed Date: 16 October 2012
47 years old
Director
BEGHIN, Emmanuel Hubert Simon
Resigned: 16 October 2012
Appointed Date: 04 February 2010
51 years old
Director
CARRASCO GOMEZ, Ignacio
Resigned: 06 April 1999
Appointed Date: 23 September 1997
58 years old
Director
CARRILLO LOSTAO, Javier
Resigned: 23 September 1997
Appointed Date: 22 July 1996
60 years old
Director
ESTEBAN ZAHONERO, Jose Luis
Resigned: 13 February 1998
Appointed Date: 22 July 1996
75 years old
Director
KAMBOJ, Satish
Resigned: 04 February 2010
Appointed Date: 06 April 1999
58 years old
Director
LEAL MACIA, Ivon
Resigned: 14 July 2000
Appointed Date: 06 April 1999
53 years old
Director
MORRIS, Stephen
Resigned: 12 January 1995
78 years old
Director
PUIG MOLIAS, Isabel
Resigned: 06 April 1999
Appointed Date: 27 February 1998
57 years old
Director
QUENBY, David Charles
Resigned: 20 January 1995
Appointed Date: 01 December 1993
76 years old
Director
TRIMINO MARQUEZ, Rafael
Resigned: 22 July 1996
Appointed Date: 16 January 1995
76 years old

Persons With Significant Control

Mr José Luis Carrillo Rodríguez
Notified on: 13 November 2016
89 years old
Nature of control: Has significant influence or control

MECALUX (U.K.) LIMITED Events

18 Nov 2016
Director's details changed for Mr Juan Pablo Alonso on 14 November 2016
17 Nov 2016
Confirmation statement made on 13 November 2016 with updates
15 Nov 2016
Statement of capital following an allotment of shares on 15 November 2016
  • GBP 3,150,000
15 Nov 2016
Appointment of Mr Juan Pablo Alonso as a director on 25 October 2016
10 Nov 2016
Termination of appointment of Juan Pablo Alonso as a director on 25 October 2016
...
... and 132 more events
05 Oct 1987
Secretary resigned;director resigned
25 Sep 1987
Memorandum and Articles of Association
16 Sep 1987
Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
05 Mar 1987
Company name changed refal 164 LIMITED\certificate issued on 05/03/87
09 Sep 1986
Certificate of Incorporation

MECALUX (U.K.) LIMITED Charges

21 May 2007
Rent deposit deed
Delivered: 30 May 2007
Status: Outstanding
Persons entitled: Lionbrook Nominee (Network Park) No. 1 Limited and Lionbrook Nominee (Network Park) No. 2LIMITED
Description: £25,505.00 an interest bearing account in the name of the…
24 June 1997
Deed of charge over credit balances
Delivered: 3 July 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re mecalux (UK) limited business premium…
10 December 1993
Rent deposit deed
Delivered: 16 December 1993
Status: Outstanding
Persons entitled: Taylor Woodrow Property Company Limited
Description: £8,500 placed in a seperate designated account with the…

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