MECHANICAL SOLUTIONS LIMITED
MANSFIELD

Hellopages » Nottinghamshire » Mansfield » NG18 1EX

Company number 04271753
Status Active
Incorporation Date 16 August 2001
Company Type Private Limited Company
Address SYNERGY HOUSE 7 ACORN BUSINESS PARK, COMMERCIAL GATE, MANSFIELD, NOTTINGHAMSHIRE, NG18 1EX
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 16 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 16 August 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 2 . The most likely internet sites of MECHANICAL SOLUTIONS LIMITED are www.mechanicalsolutions.co.uk, and www.mechanical-solutions.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-four years and four months. The distance to to Kirkby in Ashfield Rail Station is 3.6 miles; to Hucknall Rail Station is 7 miles; to Bulwell Rail Station is 9.7 miles; to Langley Mill Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mechanical Solutions Limited is a Private Limited Company. The company registration number is 04271753. Mechanical Solutions Limited has been working since 16 August 2001. The present status of the company is Active. The registered address of Mechanical Solutions Limited is Synergy House 7 Acorn Business Park Commercial Gate Mansfield Nottinghamshire Ng18 1ex. The company`s financial liabilities are £357.4k. It is £-56.44k against last year. The cash in hand is £134.78k. It is £-157.63k against last year. And the total assets are £877.21k, which is £-265.28k against last year. LEWIS, Claire is a Secretary of the company. LEWIS, Claire is a Director of the company. LEWIS, Nigel Roy is a Director of the company. MAJOR, Richard is a Director of the company. Nominee Secretary CREDITREFORM SECRETARIES LIMITED has been resigned. Nominee Director CREDITREFORM LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


mechanical solutions Key Finiance

LIABILITIES £357.4k
-14%
CASH £134.78k
-54%
TOTAL ASSETS £877.21k
-24%
All Financial Figures

Current Directors

Secretary
LEWIS, Claire
Appointed Date: 20 August 2001
Director
LEWIS, Claire
Appointed Date: 17 August 2002
57 years old
Director
LEWIS, Nigel Roy
Appointed Date: 20 August 2001
58 years old
Director
MAJOR, Richard
Appointed Date: 17 August 2002
57 years old

Resigned Directors

Nominee Secretary
CREDITREFORM SECRETARIES LIMITED
Resigned: 20 August 2001
Appointed Date: 16 August 2001
Nominee Director
CREDITREFORM LIMITED
Resigned: 20 August 2001
Appointed Date: 16 August 2001

Persons With Significant Control

Mrs Claire Lewis
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nigel Roy Lewis
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MECHANICAL SOLUTIONS LIMITED Events

06 Sep 2016
Confirmation statement made on 16 August 2016 with updates
12 May 2016
Total exemption small company accounts made up to 31 August 2015
15 Sep 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 2
26 May 2015
Total exemption small company accounts made up to 31 August 2014
22 Aug 2014
Annual return made up to 16 August 2014 with full list of shareholders
Statement of capital on 2014-08-22
  • GBP 2
...
... and 34 more events
30 Aug 2001
Secretary resigned
29 Aug 2001
Registered office changed on 29/08/01 from: windsor house temple row birmingham west midlands B2 5JX
29 Aug 2001
New secretary appointed
29 Aug 2001
New director appointed
16 Aug 2001
Incorporation

MECHANICAL SOLUTIONS LIMITED Charges

10 July 2002
Debenture
Delivered: 26 July 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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