MEA UK LIMITED
DEESIDE

Hellopages » Flintshire » Flintshire » CH5 2DH

Company number 02854985
Status Active
Incorporation Date 20 September 1993
Company Type Private Limited Company
Address RECTORS LANE, PENTRE, DEESIDE, FLINTSHIRE, CH5 2DH
Home Country United Kingdom
Nature of Business 46730 - Wholesale of wood, construction materials and sanitary equipment
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Termination of appointment of Jan Sölling-Jörgensen as a director on 25 October 2016; Confirmation statement made on 20 September 2016 with updates; Director's details changed for Mr Hartmut Lieder on 16 September 2016. The most likely internet sites of MEA UK LIMITED are www.meauk.co.uk, and www.mea-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and two months. Mea Uk Limited is a Private Limited Company. The company registration number is 02854985. Mea Uk Limited has been working since 20 September 1993. The present status of the company is Active. The registered address of Mea Uk Limited is Rectors Lane Pentre Deeside Flintshire Ch5 2dh. . KEECH, Simon Andrew is a Secretary of the company. LIEDER, Hartmut is a Director of the company. VINSON, Frederic is a Director of the company. Secretary BENNETT, Tracy Anne has been resigned. Secretary HUGHES, Nicola Clare has been resigned. Secretary SIMPSON, Michael Norman has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CHAPAT, Christophe has been resigned. Director COX, Jo has been resigned. Director GRAMLICH, Karl-Heinz has been resigned. Director SEIDL, Peter has been resigned. Director STENSSEN, Wiljan has been resigned. Director SÖLLING-JÖRGENSEN, Jan has been resigned. Director WIESE, Klemens has been resigned. The company operates in "Wholesale of wood, construction materials and sanitary equipment".


Current Directors

Secretary
KEECH, Simon Andrew
Appointed Date: 01 February 2004
Director
LIEDER, Hartmut
Appointed Date: 30 July 2014
56 years old
Director
VINSON, Frederic
Appointed Date: 17 August 2016
59 years old

Resigned Directors

Secretary
BENNETT, Tracy Anne
Resigned: 29 August 1997
Appointed Date: 20 September 1993
Secretary
HUGHES, Nicola Clare
Resigned: 26 October 2001
Appointed Date: 28 August 1997
Secretary
SIMPSON, Michael Norman
Resigned: 01 February 2004
Appointed Date: 26 October 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 September 1993
Appointed Date: 20 September 1993
Director
CHAPAT, Christophe
Resigned: 17 August 2016
Appointed Date: 07 June 2011
65 years old
Director
COX, Jo
Resigned: 30 November 2001
Appointed Date: 30 April 2001
73 years old
Director
GRAMLICH, Karl-Heinz
Resigned: 30 June 2007
Appointed Date: 06 June 2000
66 years old
Director
SEIDL, Peter
Resigned: 30 April 2001
Appointed Date: 20 September 1993
78 years old
Director
STENSSEN, Wiljan
Resigned: 27 July 2011
Appointed Date: 01 September 2007
61 years old
Director
SÖLLING-JÖRGENSEN, Jan
Resigned: 25 October 2016
Appointed Date: 17 August 2016
59 years old
Director
WIESE, Klemens
Resigned: 14 October 2008
Appointed Date: 30 April 2001
61 years old

Persons With Significant Control

Mr Frederic Vinson
Notified on: 17 August 2016
59 years old
Nature of control: Has significant influence or control
Mr Jan Solling-Jorgensen
Notified on: 17 August 2016
59 years old
Nature of control: Has significant influence or control
Mea Water Management Gmbh
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MEA UK LIMITED Events

12 Dec 2016
Termination of appointment of Jan Sölling-Jörgensen as a director on 25 October 2016
27 Sep 2016
Confirmation statement made on 20 September 2016 with updates
21 Sep 2016
Director's details changed for Mr Hartmut Lieder on 16 September 2016
17 Aug 2016
Appointment of Mr Jan Sölling-Jörgensen as a director on 17 August 2016
17 Aug 2016
Appointment of Mr Frederic Vinson as a director on 17 August 2016
...
... and 69 more events
07 Jul 1994
Registered office changed on 07/07/94 from: 26 nicholas street chester cheshire CH1 2PQ
24 Nov 1993
Ad 30/09/93--------- £ si 499998@1=499998 £ ic 2/500000
24 Nov 1993
Accounting reference date notified as 31/12
24 Sep 1993
Secretary resigned
20 Sep 1993
Incorporation

Similar Companies

MEA SUPPORT LTD MEA TRANSPORT LTD MEA VIA LIMITED MEA&SER MONTAGGI LTD MEAA GROUP LIMITED MEAALOFA 3 L.P. MEAALOFA ASSET MANAGEMENT LIMITED