MECON HOLDINGS LIMITED
ROMFORD

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Company number 08276686
Status Active
Incorporation Date 1 November 2012
Company Type Private Limited Company
Address SUITE D THE BUSINESS CENTRE, FARINGDON AVENUE, ROMFORD, ESSEX, RM3 8EN
Home Country United Kingdom
Nature of Business 64203 - Activities of construction holding companies
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 76,389 . The most likely internet sites of MECON HOLDINGS LIMITED are www.meconholdings.co.uk, and www.mecon-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Mecon Holdings Limited is a Private Limited Company. The company registration number is 08276686. Mecon Holdings Limited has been working since 01 November 2012. The present status of the company is Active. The registered address of Mecon Holdings Limited is Suite D The Business Centre Faringdon Avenue Romford Essex Rm3 8en. . BARNARD, Dennis William is a Director of the company. DRIVER, Paul Alan is a Director of the company. MCCULLAGH, Peter is a Director of the company. O'SULLIVAN, Barry William is a Director of the company. YEO, John Jih-Jong is a Director of the company. The company operates in "Activities of construction holding companies".


Current Directors

Director
BARNARD, Dennis William
Appointed Date: 11 March 2013
68 years old
Director
DRIVER, Paul Alan
Appointed Date: 11 March 2013
64 years old
Director
MCCULLAGH, Peter
Appointed Date: 11 March 2013
65 years old
Director
O'SULLIVAN, Barry William
Appointed Date: 01 November 2012
57 years old
Director
YEO, John Jih-Jong
Appointed Date: 11 March 2013
65 years old

Persons With Significant Control

Mr Dennis William Barnard
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Churt Solutions Ltd
Notified on: 6 April 2016
Nature of control: Has significant influence or control

MECON HOLDINGS LIMITED Events

09 Nov 2016
Confirmation statement made on 1 November 2016 with updates
27 Sep 2016
Group of companies' accounts made up to 31 December 2015
26 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 76,389
04 Jun 2015
Group of companies' accounts made up to 31 December 2014
09 Dec 2014
Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 76,389
...
... and 13 more events
10 Apr 2013
Appointment of Dennis William Barnard as a director
10 Apr 2013
Appointment of Mr Paul Alan Driver as a director
13 Mar 2013
Current accounting period extended from 30 November 2013 to 31 December 2013
13 Nov 2012
Director's details changed for Barry William O'sullivan on 1 November 2012
01 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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