MEC ELECTRICAL INTEGRATED LTD
LIVERPOOL MEC ELECTTRICAL INTEGRATED LTD MEC ELECTRICAL INTERGRATED LTD

Hellopages » Merseyside » Liverpool » L3 9NG

Company number 07489445
Status Active
Incorporation Date 11 January 2011
Company Type Private Limited Company
Address SECOND FLOOR, HONEYCOMB BUILDING, EDMUND STREET, LIVERPOOL, ENGLAND, L3 9NG
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-10 ; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-10 . The most likely internet sites of MEC ELECTRICAL INTEGRATED LTD are www.mecelectricalintegrated.co.uk, and www.mec-electrical-integrated.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. The distance to to Brunswick Rail Station is 2 miles; to Edge Hill Rail Station is 2 miles; to Kirkby Rail Station is 6.5 miles; to Formby Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mec Electrical Integrated Ltd is a Private Limited Company. The company registration number is 07489445. Mec Electrical Integrated Ltd has been working since 11 January 2011. The present status of the company is Active. The registered address of Mec Electrical Integrated Ltd is Second Floor Honeycomb Building Edmund Street Liverpool England L3 9ng. . DOWLING, Patricia Mary is a Director of the company. Director DOWLING, Damian Robert has been resigned. Director DOWLING, Jennifer Patricia has been resigned. Director JACOBS, Yomtov Eliezer has been resigned. The company operates in "Installation of industrial machinery and equipment".


Current Directors

Director
DOWLING, Patricia Mary
Appointed Date: 11 January 2011
69 years old

Resigned Directors

Director
DOWLING, Damian Robert
Resigned: 26 November 2013
Appointed Date: 09 October 2013
72 years old

Director
DOWLING, Jennifer Patricia
Resigned: 10 December 2011
Appointed Date: 11 January 2011
40 years old

Director
JACOBS, Yomtov Eliezer
Resigned: 11 January 2011
Appointed Date: 11 January 2011
55 years old

Persons With Significant Control

Mrs Patricia Mary Dowling
Notified on: 11 January 2017
69 years old
Nature of control: Ownership of shares – 75% or more

MEC ELECTRICAL INTEGRATED LTD Events

12 Feb 2017
Confirmation statement made on 11 January 2017 with updates
12 Aug 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-10

11 Aug 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-10

04 Aug 2016
Registration of charge 074894450003, created on 3 August 2016
18 Jul 2016
Registered office address changed from 3 the Arcade Covent Garden Liverpool L2 8UA to Second Floor, Honeycomb Building Edmund Street Liverpool L3 9NG on 18 July 2016
...
... and 22 more events
10 Dec 2011
Termination of appointment of Jennifer Dowling as a director
01 Feb 2011
Appointment of Mrs Patricia Mary Dowling as a director
01 Feb 2011
Appointment of Jennifer Patricia Dowling as a director
11 Jan 2011
Termination of appointment of Yomtov Eliezer Jacobs as a director
11 Jan 2011
Incorporation

MEC ELECTRICAL INTEGRATED LTD Charges

3 August 2016
Charge code 0748 9445 0003
Delivered: 4 August 2016
Status: Outstanding
Persons entitled: Merseyside Loan and Equity Fund LLP
Description: Contains fixed charge…
22 July 2014
Charge code 0748 9445 0002
Delivered: 29 July 2014
Status: Outstanding
Persons entitled: Assetz Capital Trust Company Limited
Description: Contains fixed charge…
9 December 2013
Charge code 0748 9445 0001
Delivered: 11 December 2013
Status: Satisfied on 30 September 2014
Persons entitled: Adlington Finance Limited
Description: Contains fixed charge…