MECANILE SERVICES LTD

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Company number 05331613
Status Active
Incorporation Date 13 January 2005
Company Type Private Limited Company
Address 126 ALDERSGATE STREET, LONDON, EC1A 4JQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Statement of company's objects. The most likely internet sites of MECANILE SERVICES LTD are www.mecanileservices.co.uk, and www.mecanile-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mecanile Services Ltd is a Private Limited Company. The company registration number is 05331613. Mecanile Services Ltd has been working since 13 January 2005. The present status of the company is Active. The registered address of Mecanile Services Ltd is 126 Aldersgate Street London Ec1a 4jq. . TMP BUSINESS SERVICES LTD is a Secretary of the company. CHAPLIN, Linda Ann is a Director of the company. FORTIN, Pierre is a Director of the company. Secretary TELEX & MANAGEMENT PERSONNEL LTD has been resigned. Secretary TMP BUSINESS SERVICES LTD has been resigned. Secretary TMP BUSINESS SERVICES LTD has been resigned. Director CHAPLIN, Linda Ann has been resigned. Director PETRE MEARS, Edward has been resigned. Director CBC NOMINEE LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
TMP BUSINESS SERVICES LTD
Appointed Date: 01 February 2016

Director
CHAPLIN, Linda Ann
Appointed Date: 01 March 2016
75 years old

Director
FORTIN, Pierre
Appointed Date: 01 February 2007
78 years old

Resigned Directors

Secretary
TELEX & MANAGEMENT PERSONNEL LTD
Resigned: 01 February 2007
Appointed Date: 01 December 2005

Secretary
TMP BUSINESS SERVICES LTD
Resigned: 04 November 2015
Appointed Date: 01 February 2007

Secretary
TMP BUSINESS SERVICES LTD
Resigned: 01 December 2005
Appointed Date: 13 January 2005

Director
CHAPLIN, Linda Ann
Resigned: 31 January 2007
Appointed Date: 01 December 2005
75 years old

Director
PETRE MEARS, Edward
Resigned: 01 December 2005
Appointed Date: 13 January 2005
56 years old

Director
CBC NOMINEE LIMITED
Resigned: 13 January 2005
Appointed Date: 13 January 2005

MECANILE SERVICES LTD Events

23 Jan 2017
Confirmation statement made on 13 January 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 Jun 2016
Statement of company's objects
13 Jun 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

01 Jun 2016
Appointment of Ms Linda Ann Chaplin as a director on 1 March 2016
...
... and 40 more events
14 Dec 2005
New director appointed
14 Dec 2005
Director resigned
01 Mar 2005
New director appointed
01 Mar 2005
Director resigned
13 Jan 2005
Incorporation