Company number 09781230
Status Liquidation
Incorporation Date 16 September 2015
Company Type Private Limited Company
Address 1ST FLOOR, HEDRICH HOUSE, 14-16 CROSS STREET, READING, BERKSHIRE, ENGLAND, RG1 1SN
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc
Since the company registration six events have happened. The last three records are Appointment of a voluntary liquidator; Statement of affairs with form 4.19; Resolutions
LRESEX ‐
Extraordinary resolution to wind up on 2017-02-28
. The most likely internet sites of LONDONMECH LIMITED are www.londonmech.co.uk, and www.londonmech.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. Londonmech Limited is a Private Limited Company.
The company registration number is 09781230. Londonmech Limited has been working since 16 September 2015.
The present status of the company is Liquidation. The registered address of Londonmech Limited is 1st Floor Hedrich House 14 16 Cross Street Reading Berkshire England Rg1 1sn. . HEMPLE, Martin John is a Director of the company. WARNE, Jonathan Charles is a Director of the company. The company operates in "Plumbing, heat and air-conditioning installation".
Current Directors
Persons With Significant Control
Mr Martin John Hemple
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jonathan Charles Warne
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Provost Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
LONDONMECH LIMITED Events
10 Mar 2017
Appointment of a voluntary liquidator
10 Mar 2017
Statement of affairs with form 4.19
10 Mar 2017
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2017-02-28
14 Feb 2017
Registered office address changed from 5a Frascati Way Maidenhead Berkshire SL6 4UY England to 1st Floor, Hedrich House 14-16 Cross Street Reading Berkshire RG1 1SN on 14 February 2017
28 Sep 2016
Confirmation statement made on 15 September 2016 with updates
16 Sep 2015
Incorporation
Statement of capital on 2015-09-16
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)