CHANNEL MECHANICS LIMITED
REIGATE

Hellopages » Surrey » Reigate and Banstead » RH2 9HZ

Company number 06033200
Status Active
Incorporation Date 19 December 2006
Company Type Private Limited Company
Address 33 LONDON ROAD, SUITE 3, REIGATE, SURREY, RH2 9HZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 190,000 . The most likely internet sites of CHANNEL MECHANICS LIMITED are www.channelmechanics.co.uk, and www.channel-mechanics.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Channel Mechanics Limited is a Private Limited Company. The company registration number is 06033200. Channel Mechanics Limited has been working since 19 December 2006. The present status of the company is Active. The registered address of Channel Mechanics Limited is 33 London Road Suite 3 Reigate Surrey Rh2 9hz. . FOX, Kenneth is a Secretary of the company. FLANNERY, Karl is a Director of the company. FOX, Kenneth is a Director of the company. SIMPSON, Andrew Michael is a Director of the company. WIJSMULLER, Michael is a Director of the company. Secretary BHARDWAJ, Ashok has been resigned. Secretary SIMPSON, Dawn Sara has been resigned. Director SIMPSON, Andrew Michael has been resigned. Director SIMPSON, Dawn Sara has been resigned. Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
FOX, Kenneth
Appointed Date: 06 June 2013
Director
FLANNERY, Karl
Appointed Date: 06 June 2013
65 years old
Director
FOX, Kenneth
Appointed Date: 06 June 2013
55 years old
Director
SIMPSON, Andrew Michael
Appointed Date: 19 December 2006
60 years old
Director
WIJSMULLER, Michael
Appointed Date: 06 June 2013
57 years old

Resigned Directors

Secretary
BHARDWAJ, Ashok
Resigned: 19 December 2006
Appointed Date: 19 December 2006
Secretary
SIMPSON, Dawn Sara
Resigned: 06 June 2013
Appointed Date: 19 December 2006
Director
SIMPSON, Andrew Michael
Resigned: 13 January 2010
Appointed Date: 19 December 2006
60 years old
Director
SIMPSON, Dawn Sara
Resigned: 06 June 2013
Appointed Date: 02 November 2010
59 years old
Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 19 December 2006
Appointed Date: 19 December 2006

Persons With Significant Control

Channel Mechanics Group Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHANNEL MECHANICS LIMITED Events

24 Jan 2017
Confirmation statement made on 19 December 2016 with updates
17 Oct 2016
Accounts for a small company made up to 31 December 2015
13 Jan 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 190,000
13 Jan 2016
Director's details changed for Mr Michael Wijsmuller on 8 October 2015
23 Sep 2015
Accounts for a small company made up to 31 December 2014
...
... and 36 more events
12 Nov 2007
New secretary appointed
12 Nov 2007
New director appointed
04 Jan 2007
Director resigned
04 Jan 2007
Secretary resigned
19 Dec 2006
Incorporation

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