MECKOW LIMITED
LEICESTER

Hellopages » Leicestershire » Leicester » LE2 0QS

Company number 04992111
Status Active
Incorporation Date 11 December 2003
Company Type Private Limited Company
Address CHRISTOPHER HOUSE, 94B LONDON ROAD, LEICESTER, LE2 0QS
Home Country United Kingdom
Nature of Business 46630 - Wholesale of mining, construction and civil engineering machinery
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 11 December 2016 with updates; Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 100 . The most likely internet sites of MECKOW LIMITED are www.meckow.co.uk, and www.meckow.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Meckow Limited is a Private Limited Company. The company registration number is 04992111. Meckow Limited has been working since 11 December 2003. The present status of the company is Active. The registered address of Meckow Limited is Christopher House 94b London Road Leicester Le2 0qs. . KLUCKOW, Jane is a Secretary of the company. KLUCKOW, Andrew David is a Director of the company. Nominee Secretary WHITE ROSE FORMATIONS LIMITED has been resigned. Director GILDENHUYS, George Barry has been resigned. The company operates in "Wholesale of mining, construction and civil engineering machinery".


Current Directors

Secretary
KLUCKOW, Jane
Appointed Date: 12 December 2003

Director
KLUCKOW, Andrew David
Appointed Date: 11 December 2003
64 years old

Resigned Directors

Nominee Secretary
WHITE ROSE FORMATIONS LIMITED
Resigned: 12 December 2003
Appointed Date: 11 December 2003

Director
GILDENHUYS, George Barry
Resigned: 26 July 2006
Appointed Date: 20 August 2005
63 years old

Persons With Significant Control

Mr Andrew David Kluckow
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

MECKOW LIMITED Events

19 Jan 2017
Total exemption small company accounts made up to 31 May 2016
19 Dec 2016
Confirmation statement made on 11 December 2016 with updates
22 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100

24 Nov 2015
Total exemption small company accounts made up to 31 May 2015
18 Dec 2014
Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 100

...
... and 34 more events
24 Dec 2004
Return made up to 11/12/04; full list of members
10 Apr 2004
Particulars of mortgage/charge
22 Dec 2003
New secretary appointed
22 Dec 2003
Secretary resigned
11 Dec 2003
Incorporation

MECKOW LIMITED Charges

6 April 2004
Debenture
Delivered: 10 April 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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