Company number 07802187
Status Active
Incorporation Date 7 October 2011
Company Type Private Limited Company
Address UNIT 28, GRAVELLY INDUSTRIAL PARK, BIRMINGHAM, ENGLAND, B24 8HZ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Registered office address changed from 72 Cheston Road Birmingham B7 5EJ to Unit 28 Gravelly Industrial Park Birmingham B24 8HZ on 25 January 2017; Confirmation statement made on 7 October 2016 with updates. The most likely internet sites of MENERGA TECHNICAL SERVICES LIMITED are www.menergatechnicalservices.co.uk, and www.menerga-technical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Menerga Technical Services Limited is a Private Limited Company.
The company registration number is 07802187. Menerga Technical Services Limited has been working since 07 October 2011.
The present status of the company is Active. The registered address of Menerga Technical Services Limited is Unit 28 Gravelly Industrial Park Birmingham England B24 8hz. . RAPLEY, Neil Adrian is a Director of the company. Secretary GROVES, Diane has been resigned. Director ALDRIDGE, Kirsty Lynn has been resigned. Director ALDRIDGE, Oliver St John has been resigned. Director GROVES, Michael Peter has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Secretary
GROVES, Diane
Resigned: 31 July 2014
Appointed Date: 26 October 2011
Persons With Significant Control
Mr Neil Adrian Rapley
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control
MENERGA TECHNICAL SERVICES LIMITED Events
31 Jan 2017
Accounts for a dormant company made up to 30 April 2016
25 Jan 2017
Registered office address changed from 72 Cheston Road Birmingham B7 5EJ to Unit 28 Gravelly Industrial Park Birmingham B24 8HZ on 25 January 2017
15 Nov 2016
Confirmation statement made on 7 October 2016 with updates
09 Jun 2016
Audit exemption statement of guarantee by parent company for period ending 30/04/15
20 Nov 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
...
... and 19 more events
27 Oct 2011
Appointment of Diane Groves as a secretary
27 Oct 2011
Director's details changed for Mr Michael Peter Groves on 26 October 2011
18 Oct 2011
Registered office address changed from 3 Coventry Innovation Village Cheetah Road Coventry CV1 2TL England on 18 October 2011
18 Oct 2011
Current accounting period extended from 31 October 2012 to 31 December 2012
07 Oct 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted