THE MECO GROUP LIMITED
LONDON SEXTANT MARINE RISK MANAGEMENT LTD BRBIBR 2 LIMITED

Hellopages » City of London » City of London » EC3A 2AD

Company number 06169386
Status Active
Incorporation Date 19 March 2007
Company Type Private Limited Company
Address 65 LEADENHALL STREET, LONDON, EC3A 2AD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 5 August 2016 with updates; Appointment of Mr Gavin John Ritchie as a director on 22 February 2016. The most likely internet sites of THE MECO GROUP LIMITED are www.themecogroup.co.uk, and www.the-meco-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Meco Group Limited is a Private Limited Company. The company registration number is 06169386. The Meco Group Limited has been working since 19 March 2007. The present status of the company is Active. The registered address of The Meco Group Limited is 65 Leadenhall Street London Ec3a 2ad. . WILSON, Lee Kenneth is a Secretary of the company. BOKSZCZANIN, Richard is a Director of the company. ELSE, Christopher James is a Director of the company. RITCHIE, Gavin John is a Director of the company. WILSON, Lee Kenneth is a Director of the company. Secretary BRBIBR NOMINEE SECRETARIES LIMITED has been resigned. Director BRBIBR NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WILSON, Lee Kenneth
Appointed Date: 01 June 2007
Director
BOKSZCZANIN, Richard
Appointed Date: 01 June 2007
70 years old
Director
ELSE, Christopher James
Appointed Date: 18 May 2007
61 years old
Director
RITCHIE, Gavin John
Appointed Date: 22 February 2016
54 years old
Director
WILSON, Lee Kenneth
Appointed Date: 01 June 2007
55 years old

Resigned Directors

Secretary
BRBIBR NOMINEE SECRETARIES LIMITED
Resigned: 01 June 2007
Appointed Date: 19 March 2007
Director
BRBIBR NOMINEE DIRECTORS LIMITED
Resigned: 18 May 2007
Appointed Date: 19 March 2007

Persons With Significant Control

Mr Christopher James Else
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

THE MECO GROUP LIMITED Events

03 Jan 2017
Full accounts made up to 31 March 2016
19 Aug 2016
Confirmation statement made on 5 August 2016 with updates
24 Feb 2016
Appointment of Mr Gavin John Ritchie as a director on 22 February 2016
11 Jan 2016
Full accounts made up to 31 March 2015
25 Aug 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 347,829
...
... and 38 more events
19 Jun 2007
Director resigned
19 Jun 2007
New director appointed
30 May 2007
Memorandum and Articles of Association
18 May 2007
Company name changed brbibr 2 LIMITED\certificate issued on 18/05/07
19 Mar 2007
Incorporation

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