MECHTEK AUTOMATION LIMITED
CROESPENMAEN MECHTEK ENGINEERING CONSULTANCY LIMITED

Hellopages » Caerphilly » Caerphilly » NP11 3LS
Company number 06502039
Status Active
Incorporation Date 12 February 2008
Company Type Private Limited Company
Address 21 WILLOW PARK, CROESPENMAEN, CRUMLIN, NP11 3LS
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c., 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Previous accounting period extended from 31 March 2016 to 30 September 2016; Resolutions RES15 ‐ Change company name resolution on 2016-07-04 . The most likely internet sites of MECHTEK AUTOMATION LIMITED are www.mechtekautomation.co.uk, and www.mechtek-automation.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. The distance to to Brithdir Rail Station is 3.5 miles; to Crosskeys Rail Station is 4.3 miles; to Risca & Pontymister Rail Station is 5.9 miles; to Rhymney Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mechtek Automation Limited is a Private Limited Company. The company registration number is 06502039. Mechtek Automation Limited has been working since 12 February 2008. The present status of the company is Active. The registered address of Mechtek Automation Limited is 21 Willow Park Croespenmaen Crumlin Np11 3ls. . WILLIAMS, Helen is a Secretary of the company. WILLIAMS, Andrew Frederick is a Director of the company. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
WILLIAMS, Helen
Appointed Date: 12 February 2008
Director
WILLIAMS, Andrew Frederick
Appointed Date: 12 February 2008
57 years old

Persons With Significant Control

Mr Andrew Frederick Williams
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

MECHTEK AUTOMATION LIMITED Events

13 Feb 2017
Confirmation statement made on 12 February 2017 with updates
17 Nov 2016
Previous accounting period extended from 31 March 2016 to 30 September 2016
17 Aug 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-07-04
27 Jul 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-07-04
27 Jul 2016
Change of name notice
...
... and 20 more events
04 Mar 2009
Location of register of members
04 Mar 2009
Location of debenture register
04 Mar 2009
Ad 12/02/08-12/02/08\gbp si 1@1=1\gbp ic 1/2\
24 Apr 2008
Accounting reference date extended from 28/02/2009 to 31/03/2009
12 Feb 2008
Incorporation

MECHTEK AUTOMATION LIMITED Charges

1 September 2015
Charge code 0650 2039 0002
Delivered: 4 September 2015
Status: Outstanding
Persons entitled: Finance Wales Investments (10) LTD
Description: Contains fixed charge…
6 July 2009
Debenture
Delivered: 7 July 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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