MESH DIGITAL LIMITED
HAYES

Hellopages » Greater London » Hillingdon » UB3 1HA

Company number 04916894
Status Active
Incorporation Date 30 September 2003
Company Type Private Limited Company
Address 5TH FLOOR, THE SHIPPING BUILDING OLD VINYL FACTORY, 252 - 254 BLYTH ROAD, HAYES, MIDDLESEX, UB3 1HA
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 30 September 2016 with updates; Director's details changed for Mr Peter Osmond on 11 July 2016. The most likely internet sites of MESH DIGITAL LIMITED are www.meshdigital.co.uk, and www.mesh-digital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Mesh Digital Limited is a Private Limited Company. The company registration number is 04916894. Mesh Digital Limited has been working since 30 September 2003. The present status of the company is Active. The registered address of Mesh Digital Limited is 5th Floor The Shipping Building Old Vinyl Factory 252 254 Blyth Road Hayes Middlesex Ub3 1ha. . SHUTLER, James is a Secretary of the company. OSMOND, Peter is a Director of the company. SHUTLER, James Leslie is a Director of the company. Secretary MANSELL, Matthew Stephen has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HOPE, Oliver has been resigned. Director JACKSON, Charles Benjamin has been resigned. Director MANSELL, Matthew Stephen has been resigned. Director MANSELL, Stephen has been resigned. Director MOHR, Tobias has been resigned. Director PULVERMUELLER, Patrick has been resigned. Director VOLLRATH, Thomas has been resigned. Director WINSLOW, Richard Anthony has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Data processing, hosting and related activities".


Current Directors

Secretary
SHUTLER, James
Appointed Date: 16 May 2012
Director
OSMOND, Peter
Appointed Date: 14 August 2015
46 years old
Director
SHUTLER, James Leslie
Appointed Date: 14 January 2014
48 years old

Resigned Directors

Secretary
MANSELL, Matthew Stephen
Resigned: 31 July 2008
Appointed Date: 30 September 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 September 2003
Appointed Date: 30 September 2003
Director
HOPE, Oliver
Resigned: 14 August 2015
Appointed Date: 14 April 2015
47 years old
Director
JACKSON, Charles Benjamin
Resigned: 11 November 2003
Appointed Date: 30 September 2003
53 years old
Director
MANSELL, Matthew Stephen
Resigned: 02 July 2014
Appointed Date: 01 October 2003
49 years old
Director
MANSELL, Stephen
Resigned: 31 July 2008
Appointed Date: 11 November 2003
78 years old
Director
MOHR, Tobias
Resigned: 14 January 2014
Appointed Date: 16 May 2012
48 years old
Director
PULVERMUELLER, Patrick
Resigned: 14 January 2014
Appointed Date: 16 May 2012
50 years old
Director
VOLLRATH, Thomas
Resigned: 04 February 2014
Appointed Date: 16 May 2012
55 years old
Director
WINSLOW, Richard Anthony
Resigned: 14 April 2015
Appointed Date: 17 July 2014
46 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 30 September 2003
Appointed Date: 30 September 2003

Persons With Significant Control

Hel Bidco Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MESH DIGITAL LIMITED Events

10 Oct 2016
Full accounts made up to 31 December 2015
03 Oct 2016
Confirmation statement made on 30 September 2016 with updates
11 Jul 2016
Director's details changed for Mr Peter Osmond on 11 July 2016
14 Mar 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 2
...
... and 61 more events
29 Oct 2003
New secretary appointed
29 Oct 2003
New director appointed
27 Oct 2003
Secretary resigned
27 Oct 2003
Director resigned
30 Sep 2003
Incorporation

MESH DIGITAL LIMITED Charges

14 April 2011
Legal mortgage
Delivered: 15 April 2011
Status: Satisfied on 22 June 2012
Persons entitled: Hsbc Bank PLC
Description: The old forge shackstead lane godalming surrey with the…
21 August 2008
Debenture
Delivered: 30 August 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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