MECHANICAL & INTERNAL ENVIRONMENTAL SERVICES LIMITED
NORTHAMPTONSHIRE

Hellopages » Northamptonshire » Northampton » NN3 9SN

Company number 02667732
Status Active
Incorporation Date 3 December 1991
Company Type Private Limited Company
Address 28 GLADE CLOSE, NORTHAMPTON, NORTHAMPTONSHIRE, NN3 9SN
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-06 GBP 2 . The most likely internet sites of MECHANICAL & INTERNAL ENVIRONMENTAL SERVICES LIMITED are www.mechanicalinternalenvironmentalservices.co.uk, and www.mechanical-internal-environmental-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and two months. Mechanical Internal Environmental Services Limited is a Private Limited Company. The company registration number is 02667732. Mechanical Internal Environmental Services Limited has been working since 03 December 1991. The present status of the company is Active. The registered address of Mechanical Internal Environmental Services Limited is 28 Glade Close Northampton Northamptonshire Nn3 9sn. . CLASPER, Michael Spencer is a Secretary of the company. MARIS, Steven Richard is a Director of the company. Secretary MARIS, Richard William has been resigned. Secretary MARIS, Steven Richard has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MARIS, Lilian Grace has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
CLASPER, Michael Spencer
Appointed Date: 31 December 1999
Director
MARIS, Steven Richard
Appointed Date: 03 December 1991
49 years old

Resigned Directors

Secretary
MARIS, Richard William
Resigned: 31 December 1999
Appointed Date: 29 March 1995
Secretary
MARIS, Steven Richard
Resigned: 29 March 1995
Appointed Date: 03 December 1991
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 03 December 1991
Appointed Date: 03 December 1991
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 03 December 1991
Appointed Date: 03 December 1991
Director
MARIS, Lilian Grace
Resigned: 22 March 1995
Appointed Date: 03 December 1991
118 years old

Persons With Significant Control

Mr Steven Richard Baijens-Maris
Notified on: 1 September 2016
49 years old
Nature of control: Ownership of shares – 75% or more

MECHANICAL & INTERNAL ENVIRONMENTAL SERVICES LIMITED Events

30 Dec 2016
Confirmation statement made on 3 December 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-06
  • GBP 2
24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
06 Jan 2015
Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 2
...
... and 50 more events
23 Dec 1993
Return made up to 03/12/93; no change of members
  • 363(287) ‐ Registered office changed on 23/12/93
16 Dec 1992
Return made up to 03/12/92; full list of members
18 Dec 1991
Registered office changed on 18/12/91 from: 84 temple chambers temple avenue london EC4Y 0HP
18 Dec 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
03 Dec 1991
Incorporation

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