MECELEC DESIGN LIMITED
PARK GLOUCESTER

Hellopages » Gloucestershire » Gloucester » GL2 2AF

Company number 02410618
Status Active
Incorporation Date 2 August 1989
Company Type Private Limited Company
Address UNITS 1 & 2 BREARLEY COURT, BAIRD ROAD WATERWELLS BUSINESS, PARK GLOUCESTER, GLOUCESTERSHIRE, GL2 2AF
Home Country United Kingdom
Nature of Business 94120 - Activities of professional membership organizations
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Director's details changed for Xiao Hui Zhang Evans on 4 February 2017; Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 19 July 2016 with updates. The most likely internet sites of MECELEC DESIGN LIMITED are www.mecelecdesign.co.uk, and www.mecelec-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and six months. Mecelec Design Limited is a Private Limited Company. The company registration number is 02410618. Mecelec Design Limited has been working since 02 August 1989. The present status of the company is Active. The registered address of Mecelec Design Limited is Units 1 2 Brearley Court Baird Road Waterwells Business Park Gloucester Gloucestershire Gl2 2af. . EVANS, Neil Robert is a Secretary of the company. EVANS, Neil Robert is a Director of the company. PEARCE, Caroline Anne is a Director of the company. PEARCE, Neil is a Director of the company. ZHANG-EVANS, Xiaohui Hui is a Director of the company. Secretary HACKER, Mary Anita has been resigned. Secretary HOLMES, Robert Taylor has been resigned. Secretary YOUNG, Christopher John has been resigned. Director HACKER, Mary Anita has been resigned. Director HACKER, Steven Curtis has been resigned. Director HOLMES, Robert Taylor has been resigned. Director STRUTT, John Edmund has been resigned. Director YOUNG, Christopher John has been resigned. The company operates in "Activities of professional membership organizations".


Current Directors

Secretary
EVANS, Neil Robert
Appointed Date: 01 March 2016
Director
EVANS, Neil Robert
Appointed Date: 05 August 2004
63 years old
Director
PEARCE, Caroline Anne
Appointed Date: 01 June 2005
61 years old
Director
PEARCE, Neil
Appointed Date: 24 February 2004
60 years old
Director
ZHANG-EVANS, Xiaohui Hui
Appointed Date: 01 June 2005
55 years old

Resigned Directors

Secretary
HACKER, Mary Anita
Resigned: 01 March 2016
Appointed Date: 01 November 2003
Secretary
HOLMES, Robert Taylor
Resigned: 13 March 2002
Secretary
YOUNG, Christopher John
Resigned: 31 October 2003
Appointed Date: 16 April 2002
Director
HACKER, Mary Anita
Resigned: 18 February 2014
Appointed Date: 01 June 2005
73 years old
Director
HACKER, Steven Curtis
Resigned: 01 March 2016
71 years old
Director
HOLMES, Robert Taylor
Resigned: 13 March 2002
84 years old
Director
STRUTT, John Edmund
Resigned: 13 March 2002
81 years old
Director
YOUNG, Christopher John
Resigned: 31 October 2003
Appointed Date: 13 June 2001
56 years old

Persons With Significant Control

Mr Neil Robert Evans
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Neil Pearce
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MECELEC DESIGN LIMITED Events

04 Feb 2017
Director's details changed for Xiao Hui Zhang Evans on 4 February 2017
06 Nov 2016
Total exemption small company accounts made up to 31 May 2016
31 Aug 2016
Confirmation statement made on 19 July 2016 with updates
28 Jul 2016
Satisfaction of charge 024106180002 in full
14 Apr 2016
Cancellation of shares. Statement of capital on 1 March 2016
  • GBP 33,000
...
... and 87 more events
27 Sep 1989
Wd 15/09/89 ad 12/09/89--------- £ si 88@1=88 £ ic 2/90
06 Sep 1989
Registered office changed on 06/09/89 from: 84 temple chambers temple avenue london EC4Y ohp
06 Sep 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
06 Sep 1989
Accounting reference date notified as 31/05
02 Aug 1989
Incorporation

MECELEC DESIGN LIMITED Charges

22 December 2015
Charge code 0241 0618 0002
Delivered: 24 December 2015
Status: Satisfied on 28 July 2016
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
31 May 1993
Mortgage debenture
Delivered: 18 June 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

Similar Companies

MECDREAM LTD MECE CIVILS LIMITED MECELEC DEVELOPMENTS LIMITED MECELEC ENGINEERING LTD MECELEC LTD MECELEC SERVICES LTD MECELEC SOLUTIONS LTD