MEC INTERNATIONAL LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 3QQ

Company number 03212282
Status Active
Incorporation Date 14 June 1996
Company Type Private Limited Company
Address 73 CORNHILL, LONDON, EC3V 3QQ
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 960 ; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of MEC INTERNATIONAL LIMITED are www.mecinternational.co.uk, and www.mec-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and six months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mec International Limited is a Private Limited Company. The company registration number is 03212282. Mec International Limited has been working since 14 June 1996. The present status of the company is Active. The registered address of Mec International Limited is 73 Cornhill London Ec3v 3qq. . GUCKIAN, Noel Joseph, Dr is a Director of the company. HOLDEN, Christopher John is a Director of the company. KERR, Michael Andrew Fosterjude, Marquis Of Lothian is a Director of the company. MCKAY, Michael Astor is a Director of the company. MORLER, Daniel Christian Peter Apollo is a Director of the company. NASH, Stephen Thomas is a Director of the company. WALKER, Ian is a Director of the company. WOOD, John Walter is a Director of the company. Secretary HANCOCK, Geoffrey has been resigned. Secretary HANCOCK, Geoffrey has been resigned. Secretary MADDISON, Katya has been resigned. Secretary MADDISON, Katya has been resigned. Secretary MCKAY, Michael Astor has been resigned. Secretary MILES, Oliver has been resigned. Secretary EDEN SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BOYCE, Graham Hugh, Sir has been resigned. Director GUNN, John Humphrey has been resigned. Director HANCOCK, Geoffrey has been resigned. Director MCVEIGH, Robert Desmond has been resigned. Director MEIR, Nigel Simon, Dr has been resigned. Director MILES, Oliver has been resigned. Director MORTON, George Kennedy has been resigned. Director THOMSON, Peter Richard Patullo has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
GUCKIAN, Noel Joseph, Dr
Appointed Date: 27 June 2013
70 years old
Director
HOLDEN, Christopher John
Appointed Date: 22 May 2008
78 years old
Director
KERR, Michael Andrew Fosterjude, Marquis Of Lothian
Appointed Date: 01 July 2013
80 years old
Director
MCKAY, Michael Astor
Appointed Date: 24 May 2010
77 years old
Director
MORLER, Daniel Christian Peter Apollo
Appointed Date: 12 March 2012
60 years old
Director
NASH, Stephen Thomas
Appointed Date: 13 November 2007
83 years old
Director
WALKER, Ian
Appointed Date: 14 June 1996
74 years old
Director
WOOD, John Walter
Appointed Date: 15 January 1997
84 years old

Resigned Directors

Secretary
HANCOCK, Geoffrey
Resigned: 07 October 2004
Appointed Date: 01 June 2001
Secretary
HANCOCK, Geoffrey
Resigned: 15 January 1997
Appointed Date: 14 June 1996
Secretary
MADDISON, Katya
Resigned: 22 March 2006
Appointed Date: 07 October 2004
Secretary
MADDISON, Katya
Resigned: 27 July 1998
Appointed Date: 15 January 1997
Secretary
MCKAY, Michael Astor
Resigned: 11 March 2009
Appointed Date: 22 March 2006
Secretary
MILES, Oliver
Resigned: 01 January 2013
Appointed Date: 01 January 2011
Secretary
EDEN SECRETARIES LIMITED
Resigned: 01 June 2001
Appointed Date: 27 July 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 June 1996
Appointed Date: 14 June 1996
Director
BOYCE, Graham Hugh, Sir
Resigned: 30 June 2013
Appointed Date: 22 March 2011
80 years old
Director
GUNN, John Humphrey
Resigned: 10 August 2001
Appointed Date: 15 January 1997
83 years old
Director
HANCOCK, Geoffrey
Resigned: 02 July 2011
Appointed Date: 15 January 1997
99 years old
Director
MCVEIGH, Robert Desmond
Resigned: 08 July 1998
Appointed Date: 31 January 1997
86 years old
Director
MEIR, Nigel Simon, Dr
Resigned: 23 April 1998
Appointed Date: 31 January 1997
68 years old
Director
MILES, Oliver
Resigned: 01 January 2013
Appointed Date: 31 January 1997
89 years old
Director
MORTON, George Kennedy
Resigned: 27 January 2011
Appointed Date: 11 March 2009
79 years old
Director
THOMSON, Peter Richard Patullo
Resigned: 01 December 2003
Appointed Date: 01 June 1998
71 years old

MEC INTERNATIONAL LIMITED Events

21 Jun 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 960
25 Apr 2016
Total exemption small company accounts made up to 31 December 2015
24 Jul 2015
Total exemption small company accounts made up to 31 December 2014
24 Jun 2015
Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 960
11 Feb 2015
Registered office address changed from 25 Harley Street London W1N 2BR to 73 Cornhill London EC3V 3QQ on 11 February 2015
...
... and 98 more events
21 Jan 1997
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
21 Jan 1997
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
16 Jan 1997
Registered office changed on 16/01/97 from: 399-401 high street stratford london E15 4QZ
21 Jun 1996
Secretary resigned
14 Jun 1996
Incorporation

MEC INTERNATIONAL LIMITED Charges

13 October 1997
Debenture
Delivered: 14 October 1997
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

MEC INDUSTRIAL ENGINEERING LTD MEC INDUSTRY AND TRADE CO., LTD. MEC INT'L TRADING (H.K) LIMITED MEC INVESTMENTS LIMITED MEC IT CONSULTING LIMITED MEC IT LIMITED MEC JOINERY LTD