MEGAN MECHANICAL SERVICES LTD
YATELEY

Hellopages » Hampshire » Hart » GU46 6GA

Company number 03443166
Status Active
Incorporation Date 1 October 1997
Company Type Private Limited Company
Address UNIT 4, BLACKBUSHE BUSINESS PARK, YATELEY, HAMPSHIRE, GU46 6GA
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 1,000 . The most likely internet sites of MEGAN MECHANICAL SERVICES LTD are www.meganmechanicalservices.co.uk, and www.megan-mechanical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. The distance to to Ash Vale Rail Station is 6.3 miles; to Bagshot Rail Station is 6.7 miles; to Ash Rail Station is 7.7 miles; to Bentley (Hants) Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Megan Mechanical Services Ltd is a Private Limited Company. The company registration number is 03443166. Megan Mechanical Services Ltd has been working since 01 October 1997. The present status of the company is Active. The registered address of Megan Mechanical Services Ltd is Unit 4 Blackbushe Business Park Yateley Hampshire Gu46 6ga. . LEY, Gerald John is a Director of the company. Secretary LEY, Andrea has been resigned. Secretary SWANNELL, Ann Elizabeth has been resigned. Nominee Director CLIST, Christine Susan has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Director
LEY, Gerald John
Appointed Date: 08 October 1997
60 years old

Resigned Directors

Secretary
LEY, Andrea
Resigned: 18 October 2010
Appointed Date: 08 October 1997
Secretary
SWANNELL, Ann Elizabeth
Resigned: 08 October 1997
Appointed Date: 01 October 1997
Nominee Director
CLIST, Christine Susan
Resigned: 08 October 1997
Appointed Date: 01 October 1997
74 years old

Persons With Significant Control

Mr Gerald John Ley
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MEGAN MECHANICAL SERVICES LTD Events

13 Oct 2016
Confirmation statement made on 1 October 2016 with updates
01 Aug 2016
Total exemption small company accounts made up to 31 October 2015
15 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 1,000
30 Jul 2015
Total exemption small company accounts made up to 31 October 2014
21 Oct 2014
Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 1,000
...
... and 43 more events
14 Oct 1997
Secretary resigned
14 Oct 1997
New secretary appointed
14 Oct 1997
New director appointed
14 Oct 1997
Registered office changed on 14/10/97 from: 6 alexandra road farnborough hampshire GU14 6DA
01 Oct 1997
Incorporation

MEGAN MECHANICAL SERVICES LTD Charges

11 November 2008
Debenture
Delivered: 21 November 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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