MECHAFIN UK LIMITED
GRAVESEND

Hellopages » Kent » Gravesham » DA11 0AT

Company number 02488915
Status Active
Incorporation Date 4 April 1990
Company Type Private Limited Company
Address 4TH FLOOR JOYNES HOUSE, NEW ROAD, GRAVESEND, KENT, UNITED KINGDOM, DA11 0AT
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 100 ; Appointment of Mrs Judith Rozza as a secretary on 1 January 2016. The most likely internet sites of MECHAFIN UK LIMITED are www.mechafinuk.co.uk, and www.mechafin-uk.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty-five years and eight months. The distance to to Farningham Road Rail Station is 6.2 miles; to Rochester Rail Station is 7.4 miles; to Laindon Rail Station is 9 miles; to Basildon Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mechafin Uk Limited is a Private Limited Company. The company registration number is 02488915. Mechafin Uk Limited has been working since 04 April 1990. The present status of the company is Active. The registered address of Mechafin Uk Limited is 4th Floor Joynes House New Road Gravesend Kent United Kingdom Da11 0at. The company`s financial liabilities are £15.95k. It is £3.63k against last year. And the total assets are £700.51k, which is £-31.94k against last year. ROZZA, Judith is a Secretary of the company. SCHOCH, Philippe Otto is a Director of the company. SCHOCH, Roger Oliver is a Director of the company. Secretary BOND, Jeffrey has been resigned. Secretary GINSBERG, Sven has been resigned. Secretary GUENTHARDT, Walter, Company Secretary has been resigned. Secretary LANG, Walter has been resigned. Director BOND, Jeffrey has been resigned. Director KUNZ, Erwin, Chairman has been resigned. Director SCHOCH, Otto has been resigned. The company operates in "Machining".


mechafin uk Key Finiance

LIABILITIES £15.95k
+29%
CASH n/a
TOTAL ASSETS £700.51k
-5%
All Financial Figures

Current Directors

Secretary
ROZZA, Judith
Appointed Date: 01 January 2016
Director
SCHOCH, Philippe Otto
Appointed Date: 22 October 2009
59 years old
Director
SCHOCH, Roger Oliver
Appointed Date: 12 June 2003
62 years old

Resigned Directors

Secretary
BOND, Jeffrey
Resigned: 12 June 2003
Appointed Date: 26 July 2000
Secretary
GINSBERG, Sven
Resigned: 26 July 2000
Appointed Date: 30 July 1998
Secretary
GUENTHARDT, Walter, Company Secretary
Resigned: 30 July 1998
Secretary
LANG, Walter
Resigned: 01 January 2016
Appointed Date: 12 June 2003
Director
BOND, Jeffrey
Resigned: 28 January 2004
82 years old
Director
KUNZ, Erwin, Chairman
Resigned: 01 May 1998
92 years old
Director
SCHOCH, Otto
Resigned: 06 January 2009
98 years old

MECHAFIN UK LIMITED Events

11 Aug 2016
Total exemption small company accounts made up to 31 December 2015
10 May 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 100
22 Apr 2016
Appointment of Mrs Judith Rozza as a secretary on 1 January 2016
22 Apr 2016
Termination of appointment of Walter Lang as a secretary on 1 January 2016
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 64 more events
18 Mar 1991
Accounts for a dormant company made up to 31 December 1990
27 Jun 1990
Ad 01/05/90--------- £ si 98@1=98 £ ic 2/100
27 Jun 1990
Accounting reference date notified as 31/12
09 Apr 1990
Secretary resigned
04 Apr 1990
Incorporation

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