Company number 08221138
Status Active
Incorporation Date 19 September 2012
Company Type Private Limited Company
Address 3-5 SCARBOROUGH STREET, HARTLEPOOL, CLEVELAND, TS24 7DA
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 19 September 2016 with updates; Director's details changed for Mr Jonathan Malcolm Dailey on 19 September 2016; Director's details changed for Mrs Anita Dailey on 19 September 2016. The most likely internet sites of MEPHAN LIMITED are www.mephan.co.uk, and www.mephan.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. The distance to to Seaton Carew Rail Station is 1.9 miles; to Redcar Central Rail Station is 7.3 miles; to Middlesbrough Rail Station is 7.4 miles; to Thornaby Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mephan Limited is a Private Limited Company.
The company registration number is 08221138. Mephan Limited has been working since 19 September 2012.
The present status of the company is Active. The registered address of Mephan Limited is 3 5 Scarborough Street Hartlepool Cleveland Ts24 7da. . DAILEY, Anita is a Director of the company. DAILEY, Jonathan Malcolm is a Director of the company. Director DAILEY, Malcolm has been resigned. Director KAHAN, Barbara has been resigned. The company operates in "Other engineering activities".
Current Directors
Resigned Directors
Director
DAILEY, Malcolm
Resigned: 10 July 2014
Appointed Date: 19 September 2012
76 years old
Director
KAHAN, Barbara
Resigned: 19 September 2012
Appointed Date: 19 September 2012
94 years old
Persons With Significant Control
Mr Jonathan Malcolm Dailey
Notified on: 30 June 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Anita Dailey
Notified on: 30 June 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MEPHAN LIMITED Events
19 Sep 2016
Confirmation statement made on 19 September 2016 with updates
19 Sep 2016
Director's details changed for Mr Jonathan Malcolm Dailey on 19 September 2016
19 Sep 2016
Director's details changed for Mrs Anita Dailey on 19 September 2016
17 Mar 2016
Total exemption small company accounts made up to 30 September 2015
21 Sep 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
...
... and 6 more events
01 Nov 2012
Statement of capital following an allotment of shares on 19 September 2012
12 Oct 2012
Appointment of Malcolm Dailey as a director
12 Oct 2012
Appointment of Jonathan Malcolm Dailey as a director
21 Sep 2012
Termination of appointment of Barbara Kahan as a director
19 Sep 2012
Incorporation