MECTECH SERVICES (SALES) LIMITED
BRAINTREE

Hellopages » Essex » Braintree » CM7 3JE

Company number 03492485
Status Active
Incorporation Date 14 January 1998
Company Type Private Limited Company
Address 1 MANOR PLACE, ALBERT ROAD, BRAINTREE, ESSEX, CM7 3JE
Home Country United Kingdom
Nature of Business 46630 - Wholesale of mining, construction and civil engineering machinery
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 102 . The most likely internet sites of MECTECH SERVICES (SALES) LIMITED are www.mectechservicessales.co.uk, and www.mectech-services-sales.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. Mectech Services Sales Limited is a Private Limited Company. The company registration number is 03492485. Mectech Services Sales Limited has been working since 14 January 1998. The present status of the company is Active. The registered address of Mectech Services Sales Limited is 1 Manor Place Albert Road Braintree Essex Cm7 3je. . SMITH, Karen Anne is a Secretary of the company. SMITH, Michael James is a Director of the company. Secretary LUNN, Vincent Paul has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director LEFEVER, David John has been resigned. Director LUNN, Vincent Paul has been resigned. Director SMITH, Karen Anne has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Wholesale of mining, construction and civil engineering machinery".


Current Directors

Secretary
SMITH, Karen Anne
Appointed Date: 09 February 1998
Director
SMITH, Michael James
Appointed Date: 09 February 1998
62 years old

Resigned Directors

Secretary
LUNN, Vincent Paul
Resigned: 11 February 1998
Appointed Date: 14 January 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 January 1998
Appointed Date: 14 January 1998
Director
LEFEVER, David John
Resigned: 11 February 1998
Appointed Date: 14 January 1998
48 years old
Director
LUNN, Vincent Paul
Resigned: 11 February 1998
Appointed Date: 14 January 1998
65 years old
Director
SMITH, Karen Anne
Resigned: 13 May 2013
Appointed Date: 09 February 1998
62 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 14 January 1998
Appointed Date: 14 January 1998

Persons With Significant Control

Karen Anne Smith
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Michael James Smith
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MECTECH SERVICES (SALES) LIMITED Events

09 Feb 2017
Confirmation statement made on 14 January 2017 with updates
02 Nov 2016
Total exemption small company accounts made up to 31 January 2016
11 Mar 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 102
10 Nov 2015
Total exemption small company accounts made up to 31 January 2015
03 Mar 2015
Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 102
...
... and 39 more events
13 Feb 1998
Secretary resigned
13 Feb 1998
Registered office changed on 13/02/98 from: 1 mitchell lane bristol BS1 6BU
13 Feb 1998
New director appointed
13 Feb 1998
New secretary appointed;new director appointed
14 Jan 1998
Incorporation

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