Company number 05741061
Status Active
Incorporation Date 13 March 2006
Company Type Private Limited Company
Address 2ND FLOOR HANOVER HOUSE, 30 CHARLOTTE STREET, MANCHESTER, M1 4EX
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
GBP 100
. The most likely internet sites of MECHANICAL DESIGN CONSULTANCY LTD are www.mechanicaldesignconsultancy.co.uk, and www.mechanical-design-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Burnage Rail Station is 4.1 miles; to Chassen Road Rail Station is 5.8 miles; to Ashton-under-Lyne Rail Station is 6 miles; to Ashley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mechanical Design Consultancy Ltd is a Private Limited Company.
The company registration number is 05741061. Mechanical Design Consultancy Ltd has been working since 13 March 2006.
The present status of the company is Active. The registered address of Mechanical Design Consultancy Ltd is 2nd Floor Hanover House 30 Charlotte Street Manchester M1 4ex. . CANNY, Quita Caroline is a Secretary of the company. CANNY, Brian Nicholas is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other engineering activities".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 14 March 2006
Appointed Date: 13 March 2006
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 14 March 2006
Appointed Date: 13 March 2006
Persons With Significant Control
Brian Nicholas Canny
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Quita Caroline Canny
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MECHANICAL DESIGN CONSULTANCY LTD Events
13 Mar 2017
Confirmation statement made on 13 March 2017 with updates
09 Aug 2016
Total exemption small company accounts made up to 31 March 2016
16 Mar 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
03 Aug 2015
Total exemption small company accounts made up to 31 March 2015
03 Jun 2015
Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-06-03
...
... and 24 more events
29 Mar 2006
New secretary appointed
29 Mar 2006
Ad 15/03/06--------- £ si 99@1=99 £ ic 1/100
14 Mar 2006
Director resigned
14 Mar 2006
Secretary resigned
13 Mar 2006
Incorporation