MECHANICAL INTEGRITY SOLUTIONS LIMITED
NEWCASTLE-UNDER-LYME PRESSURE SYSTEMS SOLUTIONS LIMITED FARSUN LIMITED

Hellopages » Staffordshire » Newcastle-under-Lyme » ST5 7JB

Company number 05630214
Status Active
Incorporation Date 20 November 2005
Company Type Private Limited Company
Address SLATERS CHARTERED ACCOUNTANTS, LYMORE VILLA 162A LONDON ROAD, NEWCASTLE-UNDER-LYME, STAFFORDSHIRE, ST5 7JB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mrs Fiona Mathie as a director on 10 March 2016. The most likely internet sites of MECHANICAL INTEGRITY SOLUTIONS LIMITED are www.mechanicalintegritysolutions.co.uk, and www.mechanical-integrity-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Mechanical Integrity Solutions Limited is a Private Limited Company. The company registration number is 05630214. Mechanical Integrity Solutions Limited has been working since 20 November 2005. The present status of the company is Active. The registered address of Mechanical Integrity Solutions Limited is Slaters Chartered Accountants Lymore Villa 162a London Road Newcastle Under Lyme Staffordshire St5 7jb. . MATHIE, Fiona is a Secretary of the company. MATHIE, Fiona is a Director of the company. MATHIE, James Rennie is a Director of the company. Nominee Secretary PAYSTREAM SECRETARIAL LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MATHIE, Fiona
Appointed Date: 03 August 2007
Director
MATHIE, Fiona
Appointed Date: 10 March 2016
58 years old
Director
MATHIE, James Rennie
Appointed Date: 09 January 2006
61 years old

Resigned Directors

Nominee Secretary
PAYSTREAM SECRETARIAL LIMITED
Resigned: 31 July 2007
Appointed Date: 20 November 2005
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 22 November 2005
Appointed Date: 20 November 2005

Persons With Significant Control

Mr James Rennie Mathie
Notified on: 1 July 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Fiona Mathie
Notified on: 1 July 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MECHANICAL INTEGRITY SOLUTIONS LIMITED Events

07 Dec 2016
Confirmation statement made on 20 November 2016 with updates
06 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Apr 2016
Appointment of Mrs Fiona Mathie as a director on 10 March 2016
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
08 Dec 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 2
...
... and 26 more events
13 Mar 2006
Ad 09/01/06--------- £ si 1@1=1 £ ic 1/2
13 Mar 2006
Accounting reference date extended from 30/11/06 to 31/03/07
13 Mar 2006
New director appointed
22 Nov 2005
Director resigned
20 Nov 2005
Incorporation

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