MECHETRONIC DESIGNS LIMITED
KETTERING

Hellopages » Northamptonshire » Kettering » NN15 6BL

Company number 03079405
Status Active
Incorporation Date 13 July 1995
Company Type Private Limited Company
Address THORPE HOUSE, 93 HEADLANDS, KETTERING, NORTHAMPTONSHIRE, NN15 6BL
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 13 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 13 July 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 2 . The most likely internet sites of MECHETRONIC DESIGNS LIMITED are www.mechetronicdesigns.co.uk, and www.mechetronic-designs.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. The distance to to Wellingborough Rail Station is 6.4 miles; to Corby Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mechetronic Designs Limited is a Private Limited Company. The company registration number is 03079405. Mechetronic Designs Limited has been working since 13 July 1995. The present status of the company is Active. The registered address of Mechetronic Designs Limited is Thorpe House 93 Headlands Kettering Northamptonshire Nn15 6bl. The company`s financial liabilities are £36.23k. It is £-0.6k against last year. The cash in hand is £31.87k. It is £11.1k against last year. And the total assets are £55.34k, which is £2.48k against last year. HORAN, Joanna is a Secretary of the company. HORAN, Joanna is a Director of the company. HORAN, Stephen Mark is a Director of the company. Nominee Secretary SCF SECRETARIES LIMITED LIABILITY COMPANY has been resigned. Nominee Director S C F (UK) LIMITED has been resigned. The company operates in "Other engineering activities".


mechetronic designs Key Finiance

LIABILITIES £36.23k
-2%
CASH £31.87k
+53%
TOTAL ASSETS £55.34k
+4%
All Financial Figures

Current Directors

Secretary
HORAN, Joanna
Appointed Date: 13 July 1995
Director
HORAN, Joanna
Appointed Date: 13 July 1995
57 years old
Director
HORAN, Stephen Mark
Appointed Date: 13 July 1995
64 years old

Resigned Directors

Nominee Secretary
SCF SECRETARIES LIMITED LIABILITY COMPANY
Resigned: 13 July 1995
Appointed Date: 13 July 1995
Nominee Director
S C F (UK) LIMITED
Resigned: 13 July 1995
Appointed Date: 13 July 1995

Persons With Significant Control

Mrs Joanna Horan
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steven Mark Horan
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MECHETRONIC DESIGNS LIMITED Events

14 Jul 2016
Confirmation statement made on 13 July 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 July 2015
03 Aug 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 2
26 Apr 2015
Total exemption small company accounts made up to 31 July 2014
16 Jul 2014
Annual return made up to 13 July 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 2
...
... and 37 more events
15 Mar 1996
Accounting reference date notified as 31/07
19 Jul 1995
Secretary resigned;new secretary appointed;new director appointed
19 Jul 1995
Registered office changed on 19/07/95 from: scorpio house 102 sydney street london SW3 6NJ
19 Jul 1995
Director resigned;new director appointed
13 Jul 1995
Incorporation

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