MEC UK LIMITED
LONDON

Hellopages » City of London » City of London » EC4N 6AF

Company number 01953641
Status Active
Incorporation Date 8 October 1985
Company Type Private Limited Company
Address CANNON PLACE, 78 CANNON STREET, LONDON, ENGLAND, EC4N 6AF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty events have happened. The last three records are Statement by Directors; Statement of capital on 26 January 2017 GBP 999,999 ; Solvency Statement dated 23/01/17. The most likely internet sites of MEC UK LIMITED are www.mecuk.co.uk, and www.mec-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and two months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.5 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 Uk Limited is a Private Limited Company. The company registration number is 01953641. Mec Uk Limited has been working since 08 October 1985. The present status of the company is Active. The registered address of Mec Uk Limited is Cannon Place 78 Cannon Street London England Ec4n 6af. . KAGITOMI, Shinichi is a Director of the company. KOIBUCHI, Yuko is a Director of the company. SHIODA, Yuichiro is a Director of the company. TAMURA, Narihisa is a Director of the company. Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Secretary EPS SECRETARIES LIMITED has been resigned. Director AMANO, Masami has been resigned. Director ARAHATA, Kazuhiko has been resigned. Director ARAHATA, Kazuhiko has been resigned. Director ARIMURA, Hiroyuki has been resigned. Director BRIAM, Anthony Michael has been resigned. Director FUJII, Hiroaki has been resigned. Director IIZUKA, Nobuyuki has been resigned. Director KATO, Jo has been resigned. Director KATO, Jo has been resigned. Director KATO, Takumi has been resigned. Director KAWASAKI, Masato has been resigned. Director NAKAJIMA, Hiroshi has been resigned. Director OTA, Hideki has been resigned. Director REISBACH, Stephen Charles has been resigned. Director SAKAI, Kazuo has been resigned. Director TAJIMA, Yutaka has been resigned. Director UMEDA, Naoki has been resigned. Director UMEDA, Naoki has been resigned. Director YAMADA, Hiroharu has been resigned. Director YANAGISAWA, Yutaka has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
KAGITOMI, Shinichi
Appointed Date: 01 April 2014
55 years old
Director
KOIBUCHI, Yuko
Appointed Date: 29 September 2014
53 years old
Director
SHIODA, Yuichiro
Appointed Date: 01 April 2016
58 years old
Director
TAMURA, Narihisa
Appointed Date: 29 September 2014
56 years old

Resigned Directors

Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 28 September 2009
Appointed Date: 11 October 1993
Secretary
EPS SECRETARIES LIMITED
Resigned: 04 April 2016
Appointed Date: 28 September 2009
Director
AMANO, Masami
Resigned: 01 April 2011
Appointed Date: 01 April 2006
68 years old
Director
ARAHATA, Kazuhiko
Resigned: 01 April 2014
Appointed Date: 01 April 2010
72 years old
Director
ARAHATA, Kazuhiko
Resigned: 31 March 2003
Appointed Date: 25 July 1996
72 years old
Director
ARIMURA, Hiroyuki
Resigned: 01 April 2014
Appointed Date: 01 April 2011
69 years old
Director
BRIAM, Anthony Michael
Resigned: 25 July 1996
75 years old
Director
FUJII, Hiroaki
Resigned: 01 May 2013
Appointed Date: 01 April 2008
63 years old
Director
IIZUKA, Nobuyuki
Resigned: 01 April 2008
Appointed Date: 15 June 2007
77 years old
Director
KATO, Jo
Resigned: 29 September 2014
Appointed Date: 01 April 2014
71 years old
Director
KATO, Jo
Resigned: 31 March 2006
Appointed Date: 01 April 2003
71 years old
Director
KATO, Takumi
Resigned: 01 May 2016
Appointed Date: 29 September 2014
53 years old
Director
KAWASAKI, Masato
Resigned: 29 September 2014
Appointed Date: 01 April 2014
60 years old
Director
NAKAJIMA, Hiroshi
Resigned: 22 April 2002
Appointed Date: 06 July 1998
76 years old
Director
OTA, Hideki
Resigned: 12 August 1994
82 years old
Director
REISBACH, Stephen Charles
Resigned: 25 July 1996
72 years old
Director
SAKAI, Kazuo
Resigned: 01 April 2010
Appointed Date: 22 April 2002
75 years old
Director
TAJIMA, Yutaka
Resigned: 06 July 1998
Appointed Date: 12 August 1994
67 years old
Director
UMEDA, Naoki
Resigned: 01 April 2016
Appointed Date: 01 May 2013
60 years old
Director
UMEDA, Naoki
Resigned: 01 April 2008
Appointed Date: 19 March 2003
60 years old
Director
YAMADA, Hiroharu
Resigned: 25 July 1996
76 years old
Director
YANAGISAWA, Yutaka
Resigned: 01 April 2014
Appointed Date: 15 June 2007
75 years old

MEC UK LIMITED Events

26 Jan 2017
Statement by Directors
26 Jan 2017
Statement of capital on 26 January 2017
  • GBP 999,999
26 Jan 2017
Solvency Statement dated 23/01/17
26 Jan 2017
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
19 Jan 2017
Director's details changed for Ms Koibuchi Yuko on 18 January 2017
...
... and 140 more events
26 Nov 1986
Gazettable document
26 Nov 1986
Memorandum and Articles of Association
05 Aug 1986
New director appointed
21 Mar 1986
Company name changed\certificate issued on 21/03/86
08 Oct 1985
Certificate of incorporation

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