MESAN LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF24 5PJ

Company number 05197787
Status Active
Incorporation Date 5 August 2004
Company Type Private Limited Company
Address 23 NEPTUNE COURT, VANGUARD WAY, CARDIFF, WALES, CF24 5PJ
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Total exemption full accounts made up to 31 May 2016; Registered office address changed from Unit 7 Malpas Road Newport Gwent NP20 5PB to 23 Neptune Court, Vanguard Way Cardiff CF24 5PJ on 29 September 2016; Confirmation statement made on 5 September 2016 with updates. The most likely internet sites of MESAN LIMITED are www.mesan.co.uk, and www.mesan.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Cardiff Central Rail Station is 1.1 miles; to Cathays Rail Station is 1.5 miles; to Barry Docks Rail Station is 6.8 miles; to Barry Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mesan Limited is a Private Limited Company. The company registration number is 05197787. Mesan Limited has been working since 05 August 2004. The present status of the company is Active. The registered address of Mesan Limited is 23 Neptune Court Vanguard Way Cardiff Wales Cf24 5pj. . BUSHNELL, Adrian John is a Secretary of the company. AL-IBRAHIM, Shayban is a Director of the company. WILD, David James is a Director of the company. Secretary AL-IBRAHIM, Shayban has been resigned. Secretary BATTY, Adam David has been resigned. Secretary BELLHOUSE, Robin Christian has been resigned. Secretary HIGGINS, Philip Lyndon has been resigned. Secretary LATIF, Zainab has been resigned. Secretary MILLAR, Mark Falcon has been resigned. Secretary OTHMAN, Maha has been resigned. Secretary WATERS, Paul Christopher has been resigned. Director AL IBRAHIM, Harith, Dr has been resigned. Director AL ROMANI, Amar has been resigned. Director AL-IBRAHIM, Shayban has been resigned. Director BATCHELOR, Lance Henry Lowe has been resigned. Director WILKINS, Sean Ernest has been resigned. The company operates in "Take-away food shops and mobile food stands".


mesan Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BUSHNELL, Adrian John
Appointed Date: 25 July 2016
Director
AL-IBRAHIM, Shayban
Appointed Date: 05 June 2006
53 years old
Director
WILD, David James
Appointed Date: 20 January 2015
70 years old

Resigned Directors

Secretary
AL-IBRAHIM, Shayban
Resigned: 14 November 2007
Appointed Date: 29 November 2005
Secretary
BATTY, Adam David
Resigned: 15 February 2013
Appointed Date: 09 December 2012
Secretary
BELLHOUSE, Robin Christian
Resigned: 25 July 2016
Appointed Date: 01 November 2015
Secretary
HIGGINS, Philip Lyndon
Resigned: 31 October 2015
Appointed Date: 11 May 2015
Secretary
LATIF, Zainab
Resigned: 09 December 2012
Appointed Date: 14 November 2007
Secretary
MILLAR, Mark Falcon
Resigned: 31 July 2014
Appointed Date: 28 January 2013
Secretary
OTHMAN, Maha
Resigned: 29 November 2005
Appointed Date: 05 August 2004
Secretary
WATERS, Paul Christopher
Resigned: 11 May 2015
Appointed Date: 01 August 2014
Director
AL IBRAHIM, Harith, Dr
Resigned: 06 August 2005
Appointed Date: 01 October 2004
83 years old
Director
AL ROMANI, Amar
Resigned: 12 October 2007
Appointed Date: 11 November 2005
55 years old
Director
AL-IBRAHIM, Shayban
Resigned: 01 October 2004
Appointed Date: 05 August 2004
53 years old
Director
BATCHELOR, Lance Henry Lowe
Resigned: 08 January 2014
Appointed Date: 09 December 2012
61 years old
Director
WILKINS, Sean Ernest
Resigned: 20 January 2015
Appointed Date: 08 January 2014
56 years old

Persons With Significant Control

Mr Shayban Al-Ibrahim
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

MESAN LIMITED Events

06 Oct 2016
Total exemption full accounts made up to 31 May 2016
29 Sep 2016
Registered office address changed from Unit 7 Malpas Road Newport Gwent NP20 5PB to 23 Neptune Court, Vanguard Way Cardiff CF24 5PJ on 29 September 2016
12 Sep 2016
Confirmation statement made on 5 September 2016 with updates
25 Jul 2016
Termination of appointment of Robin Christian Bellhouse as a secretary on 25 July 2016
25 Jul 2016
Appointment of Mr Adrian John Bushnell as a secretary on 25 July 2016
...
... and 56 more events
16 Aug 2005
Director resigned
01 Aug 2005
New director appointed
08 Oct 2004
New director appointed
07 Oct 2004
Director resigned
05 Aug 2004
Incorporation

MESAN LIMITED Charges

20 October 2005
Debenture
Delivered: 27 October 2005
Status: Satisfied on 31 August 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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