MESON ELECTRICAL SERVICES LIMITED
LEEDS MCFADDEN ELECTRICAL SERVICES LIMITED

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Company number 05754591
Status Active
Incorporation Date 23 March 2006
Company Type Private Limited Company
Address C2 LOTHERTON BUSINESS PARK LOTHERTON WAY, GARFORTH, LEEDS, LS25 2HP
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 100 ; Secretary's details changed for James Austin Hennigan on 21 April 2015. The most likely internet sites of MESON ELECTRICAL SERVICES LIMITED are www.mesonelectricalservices.co.uk, and www.meson-electrical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. The distance to to Castleford Rail Station is 5.2 miles; to Pontefract Monkhill Rail Station is 7.6 miles; to Featherstone Rail Station is 8.3 miles; to Sandal & Agbrigg Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Meson Electrical Services Limited is a Private Limited Company. The company registration number is 05754591. Meson Electrical Services Limited has been working since 23 March 2006. The present status of the company is Active. The registered address of Meson Electrical Services Limited is C2 Lotherton Business Park Lotherton Way Garforth Leeds Ls25 2hp. . HENNIGAN, James Austin is a Secretary of the company. HENNIGAN, James is a Director of the company. HENNIGAN, Nicola Anne is a Director of the company. Secretary MCFADDEN, Karen Ann has been resigned. Secretary T.I.B. SECRETARIES LIMITED has been resigned. Director LITTLEJOHN, Gary Nicholas has been resigned. Director MCFADDEN, Paul Andrew has been resigned. Director TARRANT, John Michael has been resigned. Director T.I.B. NOMINEES LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
HENNIGAN, James Austin
Appointed Date: 22 November 2013
Director
HENNIGAN, James
Appointed Date: 23 March 2006
44 years old
Director
HENNIGAN, Nicola Anne
Appointed Date: 22 November 2013
48 years old

Resigned Directors

Secretary
MCFADDEN, Karen Ann
Resigned: 27 May 2010
Appointed Date: 23 March 2006
Secretary
T.I.B. SECRETARIES LIMITED
Resigned: 23 March 2006
Appointed Date: 23 March 2006
Director
LITTLEJOHN, Gary Nicholas
Resigned: 22 November 2013
Appointed Date: 27 May 2010
58 years old
Director
MCFADDEN, Paul Andrew
Resigned: 27 May 2010
Appointed Date: 23 March 2006
59 years old
Director
TARRANT, John Michael
Resigned: 22 November 2013
Appointed Date: 27 May 2010
58 years old
Director
T.I.B. NOMINEES LIMITED
Resigned: 23 March 2006
Appointed Date: 23 March 2006

MESON ELECTRICAL SERVICES LIMITED Events

30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
19 Apr 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 100
19 Apr 2016
Secretary's details changed for James Austin Hennigan on 21 April 2015
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
20 Apr 2015
Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 100
...
... and 39 more events
10 Apr 2006
Secretary resigned
10 Apr 2006
New secretary appointed
10 Apr 2006
New director appointed
10 Apr 2006
New director appointed
23 Mar 2006
Incorporation

MESON ELECTRICAL SERVICES LIMITED Charges

9 October 2009
Debenture
Delivered: 14 October 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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