MECHPOOL LIMITED
ENFIELD

Hellopages » Greater London » Enfield » EN1 3FG

Company number 05720041
Status Active
Incorporation Date 23 February 2006
Company Type Private Limited Company
Address NICHOLAS HOUSE, RIVER FRONT, ENFIELD, MIDDLESEX, EN1 3FG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 1 . The most likely internet sites of MECHPOOL LIMITED are www.mechpool.co.uk, and www.mechpool.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Mechpool Limited is a Private Limited Company. The company registration number is 05720041. Mechpool Limited has been working since 23 February 2006. The present status of the company is Active. The registered address of Mechpool Limited is Nicholas House River Front Enfield Middlesex En1 3fg. . ISMAIL, Osman Mehmet is a Secretary of the company. ISMAIL, Ismail Mehmet, Dr is a Director of the company. ISMAIL, Osman Mehmet is a Director of the company. Secretary A.C. SECRETARIES LIMITED has been resigned. Director A.C. DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
ISMAIL, Osman Mehmet
Appointed Date: 28 February 2006
Director
ISMAIL, Ismail Mehmet, Dr
Appointed Date: 28 February 2006
69 years old
Director
ISMAIL, Osman Mehmet
Appointed Date: 28 February 2006
66 years old

Resigned Directors

Secretary
A.C. SECRETARIES LIMITED
Resigned: 28 February 2006
Appointed Date: 23 February 2006
Director
A.C. DIRECTORS LIMITED
Resigned: 28 February 2006
Appointed Date: 23 February 2006

Persons With Significant Control

Pagestyle Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MECHPOOL LIMITED Events

27 Feb 2017
Confirmation statement made on 23 February 2017 with updates
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Apr 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 1
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
18 Mar 2015
Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 1
...
... and 26 more events
10 Mar 2006
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Mar 2006
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Mar 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Mar 2006
Registered office changed on 06/03/06 from: 4 rivers house, fentiman walk hertford herts SG14 1DB
23 Feb 2006
Incorporation

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