MEKUFA (UK) LIMITED
GLOUCESTER BPE 171 LIMITED

Hellopages » Gloucestershire » Gloucester » GL1 5SR

Company number 04469208
Status Active
Incorporation Date 25 June 2002
Company Type Private Limited Company
Address UNIT 1 PERMALI PARK, BRISTOL ROAD, GLOUCESTER, GLOUCESTERSHIRE, GL1 5SR
Home Country United Kingdom
Nature of Business 27120 - Manufacture of electricity distribution and control apparatus
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Director's details changed for Mr Timothy John Holder on 14 February 2017; Secretary's details changed for Philip Baker on 14 February 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of MEKUFA (UK) LIMITED are www.mekufauk.co.uk, and www.mekufa-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Mekufa Uk Limited is a Private Limited Company. The company registration number is 04469208. Mekufa Uk Limited has been working since 25 June 2002. The present status of the company is Active. The registered address of Mekufa Uk Limited is Unit 1 Permali Park Bristol Road Gloucester Gloucestershire Gl1 5sr. . BAKER, Philip is a Secretary of the company. EKKEL, Egbert is a Director of the company. HOLDER, Timothy John is a Director of the company. Secretary GOODE, Kim Michael has been resigned. Director EKKEL, Egbert has been resigned. Director GARFIELD, Iain Andrew has been resigned. The company operates in "Manufacture of electricity distribution and control apparatus".


Current Directors

Secretary
BAKER, Philip
Appointed Date: 30 September 2002
Director
EKKEL, Egbert
Appointed Date: 10 February 2012
68 years old
Director
HOLDER, Timothy John
Appointed Date: 30 September 2002
60 years old

Resigned Directors

Secretary
GOODE, Kim Michael
Resigned: 30 September 2002
Appointed Date: 25 June 2002
Director
EKKEL, Egbert
Resigned: 13 October 2011
Appointed Date: 30 September 2002
68 years old
Director
GARFIELD, Iain Andrew
Resigned: 30 September 2002
Appointed Date: 25 June 2002
49 years old

MEKUFA (UK) LIMITED Events

16 Feb 2017
Director's details changed for Mr Timothy John Holder on 14 February 2017
16 Feb 2017
Secretary's details changed for Philip Baker on 14 February 2017
12 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Jun 2016
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 100,000
08 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 43 more events
17 Oct 2002
New secretary appointed
17 Oct 2002
Registered office changed on 17/10/02 from: saint james's house saint james's square cheltenham gloucestershire GL50 3PR
16 Oct 2002
Memorandum and Articles of Association
03 Oct 2002
Company name changed bpe 171 LIMITED\certificate issued on 03/10/02
25 Jun 2002
Incorporation

MEKUFA (UK) LIMITED Charges

25 January 2012
Legal assignment
Delivered: 27 January 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
2 May 2003
Deed of deposit (supplemental to an underlease dated 2 may 2003)
Delivered: 10 May 2003
Status: Outstanding
Persons entitled: Permali Gloucester Limited
Description: All monies from time to time standing to the credit of an…
5 November 2002
Fixed charge on purchased debts which fail to vest
Delivered: 6 November 2002
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…
18 October 2002
Debenture
Delivered: 24 October 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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