MESGUEN (UK) LIMITED
PLYMOUTH

Hellopages » Devon » Plymouth » PL1 3JX
Company number 01209111
Status Active
Incorporation Date 23 April 1975
Company Type Private Limited Company
Address 22 THE SQUARE, THE MILLFIELDS, PLYMOUTH, DEVON, PL1 3JX
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 8,000 . The most likely internet sites of MESGUEN (UK) LIMITED are www.mesguenuk.co.uk, and www.mesguen-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and ten months. Mesguen Uk Limited is a Private Limited Company. The company registration number is 01209111. Mesguen Uk Limited has been working since 23 April 1975. The present status of the company is Active. The registered address of Mesguen Uk Limited is 22 The Square The Millfields Plymouth Devon Pl1 3jx. . GAC, Philip is a Secretary of the company. CALARNOU, Ludvic is a Director of the company. GAC, Philip is a Director of the company. Secretary LE MEUR, Alain has been resigned. Director CALARNOU, Gerard has been resigned. Director LE MEUR, Alain has been resigned. Director SIBIRIL, Alain has been resigned. The company operates in "Other transportation support activities".


Current Directors

Secretary
GAC, Philip
Appointed Date: 31 March 2009
Director
CALARNOU, Ludvic
Appointed Date: 11 March 2009
50 years old
Director
GAC, Philip
Appointed Date: 31 March 2009
54 years old

Resigned Directors

Secretary
LE MEUR, Alain
Resigned: 31 March 2009
Director
CALARNOU, Gerard
Resigned: 31 March 2009
82 years old
Director
LE MEUR, Alain
Resigned: 31 March 2009
76 years old
Director
SIBIRIL, Alain
Resigned: 31 March 2009
78 years old

Persons With Significant Control

Societe Anonyne Transport Mesguen
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MESGUEN (UK) LIMITED Events

23 Dec 2016
Confirmation statement made on 14 December 2016 with updates
22 Sep 2016
Accounts for a small company made up to 31 December 2015
24 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 8,000
08 Oct 2015
Accounts for a small company made up to 31 December 2014
15 Dec 2014
Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 8,000
...
... and 71 more events
12 Oct 1987
Accounts for a small company made up to 31 December 1986
08 Oct 1986
Return made up to 01/08/86; full list of members
19 Sep 1986
Accounts for a small company made up to 31 December 1985
09 Jul 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
25 Jun 1979
Company name changed\certificate issued on 25/06/79

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