MECASONIC (UK) LIMITED
LOUGHTON

Hellopages » Essex » Epping Forest » IG10 4LG

Company number 05330806
Status Active
Incorporation Date 12 January 2005
Company Type Private Limited Company
Address CROWN HOUSE, 151 HIGH ROAD, LOUGHTON, ESSEX, IG10 4LG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Accounts for a small company made up to 30 June 2016; Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-01-22 GBP 100 . The most likely internet sites of MECASONIC (UK) LIMITED are www.mecasonicuk.co.uk, and www.mecasonic-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Barking Rail Station is 7.3 miles; to Clapton Rail Station is 7.4 miles; to Canonbury Rail Station is 9.1 miles; to Bethnal Green Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mecasonic Uk Limited is a Private Limited Company. The company registration number is 05330806. Mecasonic Uk Limited has been working since 12 January 2005. The present status of the company is Active. The registered address of Mecasonic Uk Limited is Crown House 151 High Road Loughton Essex Ig10 4lg. . PATAMIA, Serge is a Director of the company. Secretary CAPRON, Olivier has been resigned. Secretary POTINET-RABENARIVO, Vola has been resigned. Secretary TRUEMAN, Alan has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DI MANNO, Fabrice Joseph has been resigned. Director GOUBEAU, Patrick has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
PATAMIA, Serge
Appointed Date: 06 November 2009
53 years old

Resigned Directors

Secretary
CAPRON, Olivier
Resigned: 31 July 2007
Appointed Date: 26 May 2005
Secretary
POTINET-RABENARIVO, Vola
Resigned: 17 June 2010
Appointed Date: 31 July 2007
Secretary
TRUEMAN, Alan
Resigned: 26 May 2005
Appointed Date: 12 January 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 January 2005
Appointed Date: 12 January 2005
Director
DI MANNO, Fabrice Joseph
Resigned: 06 November 2009
Appointed Date: 26 March 2007
52 years old
Director
GOUBEAU, Patrick
Resigned: 26 March 2007
Appointed Date: 12 January 2005
73 years old

Persons With Significant Control

Mr James Michael Goodson
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – 75% or more

MECASONIC (UK) LIMITED Events

10 Feb 2017
Confirmation statement made on 12 January 2017 with updates
01 Oct 2016
Accounts for a small company made up to 30 June 2016
22 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 100
20 Jan 2016
Director's details changed for Serge Patamia on 1 January 2016
03 Oct 2015
Accounts for a small company made up to 30 June 2015
...
... and 32 more events
23 Jun 2005
Registered office changed on 23/06/05 from: 147A high street waltham cross hertfordshire EN8 7AP
23 Jun 2005
Secretary resigned
23 Jun 2005
New secretary appointed
12 Jan 2005
Secretary resigned
12 Jan 2005
Incorporation

MECASONIC (UK) LIMITED Charges

31 August 2006
Rent deposit deed
Delivered: 8 September 2006
Status: Outstanding
Persons entitled: Letchworth Garden City Heritage Foundation
Description: The sum from time to time in a deposit account being an…

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