MECX TECHNICAL SERVICES LIMITED
LIVERPOOL JSB TECHNICAL SERVICES LIMITED JSB MCGINLEY SYSTEMS LTD

Hellopages » Merseyside » Liverpool » L2 5RH

Company number 06468107
Status Active
Incorporation Date 9 January 2008
Company Type Private Limited Company
Address 12 TEMPLE STREET, LIVERPOOL, MERSEYSIDE, UNITED KINGDOM, L2 5RH
Home Country United Kingdom
Nature of Business 78300 - Human resources provision and management of human resources functions
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 9 January 2017 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of MECX TECHNICAL SERVICES LIMITED are www.mecxtechnicalservices.co.uk, and www.mecx-technical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. The distance to to Edge Hill Rail Station is 1.8 miles; to Bank Hall Rail Station is 2.1 miles; to Kirkby Rail Station is 6.5 miles; to Formby Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mecx Technical Services Limited is a Private Limited Company. The company registration number is 06468107. Mecx Technical Services Limited has been working since 09 January 2008. The present status of the company is Active. The registered address of Mecx Technical Services Limited is 12 Temple Street Liverpool Merseyside United Kingdom L2 5rh. . CLARKE, David is a Secretary of the company. HUDSON, Peter Charles is a Director of the company. MARINER, Christopher Joseph is a Director of the company. Secretary KELLY, Catherine Mary has been resigned. Secretary MEEHAN, Eugene John has been resigned. Secretary PATEL, Hitesh has been resigned. Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Director MARINER, Christopher has been resigned. Director MCGINLEY, Dermot Francis has been resigned. Director MCGINLEY, Seamus Patrick has been resigned. Director MEEHAN, Eugene John has been resigned. Director STEELE, James Matthew has been resigned. Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Human resources provision and management of human resources functions".


Current Directors

Secretary
CLARKE, David
Appointed Date: 01 July 2015
Director
HUDSON, Peter Charles
Appointed Date: 06 February 2014
65 years old
Director
MARINER, Christopher Joseph
Appointed Date: 01 March 2009
62 years old

Resigned Directors

Secretary
KELLY, Catherine Mary
Resigned: 01 July 2015
Appointed Date: 13 August 2013
Secretary
MEEHAN, Eugene John
Resigned: 18 January 2012
Appointed Date: 01 March 2008
Secretary
PATEL, Hitesh
Resigned: 01 March 2008
Appointed Date: 09 January 2008
Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 09 January 2008
Appointed Date: 09 January 2008
Director
MARINER, Christopher
Resigned: 04 September 2008
Appointed Date: 01 March 2008
62 years old
Director
MCGINLEY, Dermot Francis
Resigned: 05 September 2012
Appointed Date: 09 March 2012
68 years old
Director
MCGINLEY, Seamus Patrick
Resigned: 04 June 2013
Appointed Date: 05 September 2012
70 years old
Director
MEEHAN, Eugene John
Resigned: 18 January 2012
Appointed Date: 09 January 2008
64 years old
Director
STEELE, James Matthew
Resigned: 06 February 2014
Appointed Date: 04 June 2013
78 years old
Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 09 January 2008
Appointed Date: 09 January 2008

Persons With Significant Control

Mecx Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MECX TECHNICAL SERVICES LIMITED Events

09 Feb 2017
Total exemption small company accounts made up to 30 September 2016
16 Jan 2017
Confirmation statement made on 9 January 2017 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
02 Mar 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 20,000
28 Oct 2015
Previous accounting period extended from 31 March 2015 to 30 September 2015
...
... and 52 more events
18 Jan 2008
Registered office changed on 18/01/08 from: c/o evans mockler LIMITED highstone house 165 high street, barnet herts EN5 5SU
18 Jan 2008
New director appointed
11 Jan 2008
Director resigned
11 Jan 2008
Secretary resigned
09 Jan 2008
Incorporation

MECX TECHNICAL SERVICES LIMITED Charges

31 December 2012
All assets debenture
Delivered: 7 January 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
17 September 2010
All assets debenture
Delivered: 21 September 2010
Status: Satisfied on 15 April 2013
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
14 March 2008
Fixed & floating charge
Delivered: 2 April 2008
Status: Satisfied on 15 April 2013
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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