MECHPRO LIMITED
BOLTON ISOPLUS (UK) LTD

Hellopages » Greater Manchester » Bolton » BL4 7EB

Company number 04052547
Status Active
Incorporation Date 14 August 2000
Company Type Private Limited Company
Address BANKFIELD WORKS EMLYN STREET, FARNWORTH, BOLTON, BL4 7EB
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c., 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Termination of appointment of Nabil Kamil as a director on 1 December 2016; Appointment of Mr Artur Tomasz Buniowski as a director on 1 December 2016. The most likely internet sites of MECHPRO LIMITED are www.mechpro.co.uk, and www.mechpro.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Mechpro Limited is a Private Limited Company. The company registration number is 04052547. Mechpro Limited has been working since 14 August 2000. The present status of the company is Active. The registered address of Mechpro Limited is Bankfield Works Emlyn Street Farnworth Bolton Bl4 7eb. . HELIX AGENCIES LIMITED is a Secretary of the company. BUNIOWSKI, Artur Tomasz is a Director of the company. Secretary FARRELL, Michael John has been resigned. Director BUNIOWSKI, Artur Tomasz has been resigned. Director CUNNINGHAM, Conleth has been resigned. Director GRAY, Peter William has been resigned. Director KAMIL, Nabil has been resigned. Director BUSINESSLEGAL LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
HELIX AGENCIES LIMITED
Appointed Date: 06 August 2007

Director
BUNIOWSKI, Artur Tomasz
Appointed Date: 01 December 2016
47 years old

Resigned Directors

Secretary
FARRELL, Michael John
Resigned: 06 August 2007
Appointed Date: 14 August 2000

Director
BUNIOWSKI, Artur Tomasz
Resigned: 26 October 2016
Appointed Date: 14 March 2015
47 years old

Director
CUNNINGHAM, Conleth
Resigned: 15 March 2015
Appointed Date: 25 June 2010
72 years old

Director
GRAY, Peter William
Resigned: 28 June 2010
Appointed Date: 14 August 2000
51 years old

Director
KAMIL, Nabil
Resigned: 01 December 2016
Appointed Date: 26 August 2016
45 years old

Director
BUSINESSLEGAL LIMITED
Resigned: 14 August 2000
Appointed Date: 14 August 2000

Persons With Significant Control

Mr Howard Anthony Roche
Notified on: 1 December 2016
69 years old
Nature of control: Ownership of shares – 75% or more

Mr Nabil Kamil
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more

MECHPRO LIMITED Events

02 Dec 2016
Confirmation statement made on 1 December 2016 with updates
01 Dec 2016
Termination of appointment of Nabil Kamil as a director on 1 December 2016
01 Dec 2016
Appointment of Mr Artur Tomasz Buniowski as a director on 1 December 2016
08 Nov 2016
Termination of appointment of Artur Tomasz Buniowski as a director on 26 October 2016
26 Aug 2016
Confirmation statement made on 14 August 2016 with updates
...
... and 52 more events
20 Sep 2000
New director appointed
06 Sep 2000
Secretary resigned
06 Sep 2000
Director resigned
06 Sep 2000
New secretary appointed
14 Aug 2000
Incorporation