M.E.C.E. FIRE & SECURITY LIMITED
ROCHESTER

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Company number 04607772
Status Active
Incorporation Date 4 December 2002
Company Type Private Limited Company
Address UNIT 12 ROCHESTER TRADE PARK, MAIDSTONE ROAD, ROCHESTER, KENT, ENGLAND, ME1 3QY
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from Courtlodge Kemsley Street Bredhurst Gillingham Kent ME7 3LS to Unit 12 Rochester Trade Park Maidstone Road Rochester Kent ME1 3QY on 11 August 2016. The most likely internet sites of M.E.C.E. FIRE & SECURITY LIMITED are www.mecefiresecurity.co.uk, and www.m-e-c-e-fire-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. M E C E Fire Security Limited is a Private Limited Company. The company registration number is 04607772. M E C E Fire Security Limited has been working since 04 December 2002. The present status of the company is Active. The registered address of M E C E Fire Security Limited is Unit 12 Rochester Trade Park Maidstone Road Rochester Kent England Me1 3qy. . MCGRATH, Carol is a Secretary of the company. JONES, Darren Stuart is a Director of the company. MCGRATH, Martin is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director KEEPER, Terence David has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
MCGRATH, Carol
Appointed Date: 04 December 2002

Director
JONES, Darren Stuart
Appointed Date: 04 December 2002
57 years old

Director
MCGRATH, Martin
Appointed Date: 04 December 2002
62 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 04 December 2002
Appointed Date: 04 December 2002

Director
KEEPER, Terence David
Resigned: 08 September 2005
Appointed Date: 01 June 2004
78 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 04 December 2002
Appointed Date: 04 December 2002

Persons With Significant Control

Mr Martin Mcgrath
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

M.E.C.E. FIRE & SECURITY LIMITED Events

15 Dec 2016
Confirmation statement made on 4 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Aug 2016
Registered office address changed from Courtlodge Kemsley Street Bredhurst Gillingham Kent ME7 3LS to Unit 12 Rochester Trade Park Maidstone Road Rochester Kent ME1 3QY on 11 August 2016
24 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 100

01 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 37 more events
06 Jan 2003
Secretary resigned
06 Jan 2003
New secretary appointed
06 Jan 2003
New director appointed
06 Jan 2003
New director appointed
04 Dec 2002
Incorporation

M.E.C.E. FIRE & SECURITY LIMITED Charges

25 November 2011
Debenture
Delivered: 29 November 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…