CMECS LIMITED
KETTERING

Hellopages » Northamptonshire » Kettering » NN16 8PX

Company number 04865655
Status Active
Incorporation Date 13 August 2003
Company Type Private Limited Company
Address UNIT 6B VERNON COURT, HENSON WAY TELFORD WAY INDUSTRIAL ESTATE, KETTERING, NORTHAMPTONSHIRE, NN16 8PX
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 13 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CMECS LIMITED are www.cmecs.co.uk, and www.cmecs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Corby Rail Station is 6 miles; to Wellingborough Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cmecs Limited is a Private Limited Company. The company registration number is 04865655. Cmecs Limited has been working since 13 August 2003. The present status of the company is Active. The registered address of Cmecs Limited is Unit 6b Vernon Court Henson Way Telford Way Industrial Estate Kettering Northamptonshire Nn16 8px. . WARING, Michael John is a Director of the company. Secretary MCKIM, Duncan Paul has been resigned. Nominee Secretary WHITE ROSE FORMATIONS LIMITED has been resigned. Director BUTLER, Steve has been resigned. Director KINGSTON, Martyn David has been resigned. Director MCKIM, Duncan Paul has been resigned. Director SMITH, Gordon Roger has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
WARING, Michael John
Appointed Date: 13 August 2003
59 years old

Resigned Directors

Secretary
MCKIM, Duncan Paul
Resigned: 10 April 2008
Appointed Date: 14 August 2003
Nominee Secretary
WHITE ROSE FORMATIONS LIMITED
Resigned: 14 August 2003
Appointed Date: 13 August 2003
Director
BUTLER, Steve
Resigned: 12 August 2015
Appointed Date: 16 January 2015
50 years old
Director
KINGSTON, Martyn David
Resigned: 31 May 2006
Appointed Date: 13 August 2003
54 years old
Director
MCKIM, Duncan Paul
Resigned: 04 February 2008
Appointed Date: 13 August 2003
56 years old
Director
SMITH, Gordon Roger
Resigned: 16 January 2015
Appointed Date: 18 December 2012
63 years old

Persons With Significant Control

Mr Michael John Waring
Notified on: 14 July 2016
59 years old
Nature of control: Ownership of shares – 75% or more

CMECS LIMITED Events

13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Aug 2016
Confirmation statement made on 13 August 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
13 Aug 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 90
13 Aug 2015
Termination of appointment of Stephen Butler as a director on 12 August 2015
...
... and 36 more events
14 Jan 2004
Registered office changed on 14/01/04 from: 1 lyndon road north luffenham rutland LE15 8JZ
06 Sep 2003
Ad 14/08/03--------- £ si 88@1=88 £ ic 2/90
26 Aug 2003
New secretary appointed
26 Aug 2003
Secretary resigned
13 Aug 2003
Incorporation

CMECS LIMITED Charges

27 March 2013
Rent deposit deed
Delivered: 30 March 2013
Status: Outstanding
Persons entitled: J Lester (Bedding) Limited
Description: £6,250.00 and vat.
3 February 2004
Debenture
Delivered: 6 February 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

C-MECH LTD C-MECH SERVICES LIMITED CMED (CLINICAL RESEARCH SERVICES) LIMITED CMED GROUP LIMITED CMED LIMITED CMED TECHNOLOGY LIMITED C-MEDIA INTERACTIVE EU LIMITED