MECHANICAL SYSTEMS UK LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Northampton » NN2 7AZ

Company number 04201230
Status Active
Incorporation Date 18 April 2001
Company Type Private Limited Company
Address 30 HARBOROUGH ROAD, NORTHAMPTON, NN2 7AZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 101 ; Termination of appointment of Elaine Fairbrother as a secretary on 7 September 2015. The most likely internet sites of MECHANICAL SYSTEMS UK LIMITED are www.mechanicalsystemsuk.co.uk, and www.mechanical-systems-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. Mechanical Systems Uk Limited is a Private Limited Company. The company registration number is 04201230. Mechanical Systems Uk Limited has been working since 18 April 2001. The present status of the company is Active. The registered address of Mechanical Systems Uk Limited is 30 Harborough Road Northampton Nn2 7az. . FAIRBROTHER, Liam David is a Director of the company. Secretary CLARKE, Rebecca Jane has been resigned. Secretary FAIRBROTHER, Elaine has been resigned. Secretary WINROW, Helen has been resigned. Nominee Secretary WHITE ROSE FORMATIONS LIMITED has been resigned. Director CLARKE, Simon James has been resigned. Director GREEN, Robert Mark has been resigned. Director WINROW, Paul has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
FAIRBROTHER, Liam David
Appointed Date: 01 December 2007
54 years old

Resigned Directors

Secretary
CLARKE, Rebecca Jane
Resigned: 17 September 2001
Appointed Date: 19 April 2001
Secretary
FAIRBROTHER, Elaine
Resigned: 07 September 2015
Appointed Date: 01 December 2007
Secretary
WINROW, Helen
Resigned: 30 November 2007
Appointed Date: 17 September 2001
Nominee Secretary
WHITE ROSE FORMATIONS LIMITED
Resigned: 19 April 2001
Appointed Date: 18 April 2001
Director
CLARKE, Simon James
Resigned: 01 March 2004
Appointed Date: 18 April 2001
54 years old
Director
GREEN, Robert Mark
Resigned: 30 November 2007
Appointed Date: 01 October 2001
62 years old
Director
WINROW, Paul
Resigned: 30 November 2007
Appointed Date: 19 April 2002
69 years old

MECHANICAL SYSTEMS UK LIMITED Events

24 Aug 2016
Total exemption small company accounts made up to 30 November 2015
09 May 2016
Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 101
28 Sep 2015
Termination of appointment of Elaine Fairbrother as a secretary on 7 September 2015
30 Jul 2015
Total exemption small company accounts made up to 30 November 2014
20 Apr 2015
Annual return made up to 18 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 1
  • GBP 100
...
... and 46 more events
26 Sep 2001
Secretary resigned
26 Sep 2001
New secretary appointed
26 Apr 2001
Secretary resigned
26 Apr 2001
New secretary appointed
18 Apr 2001
Incorporation

MECHANICAL SYSTEMS UK LIMITED Charges

5 December 2007
Debenture
Delivered: 12 December 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 April 2004
Debenture
Delivered: 22 April 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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