MERTECH INSTALLATION SERVICES LIMITED
LUTON

Hellopages » Bedfordshire » Luton » LU3 1NB

Company number 01656599
Status Active
Incorporation Date 5 August 1982
Company Type Private Limited Company
Address 22 LAKEVIEW, 131-133 NEW BEDFORD ROAD, LUTON, BEDFORDSHIRE, LU3 1NB
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Total exemption full accounts made up to 30 April 2015. The most likely internet sites of MERTECH INSTALLATION SERVICES LIMITED are www.mertechinstallationservices.co.uk, and www.mertech-installation-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and three months. Mertech Installation Services Limited is a Private Limited Company. The company registration number is 01656599. Mertech Installation Services Limited has been working since 05 August 1982. The present status of the company is Active. The registered address of Mertech Installation Services Limited is 22 Lakeview 131 133 New Bedford Road Luton Bedfordshire Lu3 1nb. . WALE, Matthew is a Secretary of the company. MAGUIRE, Jacqueline is a Director of the company. WALE, Matthew is a Director of the company. Director BARDELL, Christopher Charles has been resigned. Director CORFIELD, Philip William has been resigned. Director WALE, Roland Frederick has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
WALE, Matthew
Director
MAGUIRE, Jacqueline
Appointed Date: 31 May 2002
66 years old
Director
WALE, Matthew
Appointed Date: 01 June 2002
63 years old

Resigned Directors

Director
BARDELL, Christopher Charles
Resigned: 31 May 2002
Appointed Date: 01 January 1999
80 years old
Director
CORFIELD, Philip William
Resigned: 01 January 1999
99 years old
Director
WALE, Roland Frederick
Resigned: 01 April 2002
93 years old

Persons With Significant Control

Mr Matthew Wale
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

MERTECH INSTALLATION SERVICES LIMITED Events

14 Nov 2016
Confirmation statement made on 31 October 2016 with updates
11 Nov 2016
Total exemption small company accounts made up to 30 April 2016
01 Dec 2015
Total exemption full accounts made up to 30 April 2015
20 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 1,000
13 Nov 2014
Total exemption full accounts made up to 30 April 2014
...
... and 67 more events
21 Jan 1988
Return made up to 10/12/87; full list of members
10 Nov 1987
Director resigned
23 Apr 1987
Full accounts made up to 30 April 1986
31 Mar 1987
Return made up to 31/12/86; full list of members
07 May 1986
New director appointed

MERTECH INSTALLATION SERVICES LIMITED Charges

29 April 1983
Mortgage debenture
Delivered: 6 May 1983
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over the companys f/h & l/h…

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