MESON 3D LTD.
RUGBY

Hellopages » Warwickshire » Rugby » CV23 9EJ

Company number 09554534
Status Active
Incorporation Date 22 April 2015
Company Type Private Limited Company
Address OAK COTTAGE RUGBY ROAD, CHURCH LAWFORD, RUGBY, WARKS, ENGLAND, CV23 9EJ
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 21 December 2016 with updates; Statement of capital following an allotment of shares on 9 December 2016 GBP 100 . The most likely internet sites of MESON 3D LTD. are www.meson3d.co.uk, and www.meson-3d.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. The distance to to Bedworth Rail Station is 9.2 miles; to Nuneaton Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Meson 3d Ltd is a Private Limited Company. The company registration number is 09554534. Meson 3d Ltd has been working since 22 April 2015. The present status of the company is Active. The registered address of Meson 3d Ltd is Oak Cottage Rugby Road Church Lawford Rugby Warks England Cv23 9ej. . LAMB, Gillian Lorraine is a Director of the company. Secretary OSEI BOAHENE, Nana Ofosua, Executive Secretary has been resigned. Secretary RF SECRETARIES LIMITED has been resigned. Director JANIK, Dawid has been resigned. Director MAJCHRZAK, Darius has been resigned. Director POLAK, Dawid has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Director
LAMB, Gillian Lorraine
Appointed Date: 09 December 2016
70 years old

Resigned Directors

Secretary
OSEI BOAHENE, Nana Ofosua, Executive Secretary
Resigned: 15 December 2016
Appointed Date: 10 July 2015
Secretary
RF SECRETARIES LIMITED
Resigned: 21 April 2016
Appointed Date: 22 April 2015
Director
JANIK, Dawid
Resigned: 01 November 2015
Appointed Date: 22 April 2015
32 years old
Director
MAJCHRZAK, Darius
Resigned: 15 December 2016
Appointed Date: 22 April 2015
52 years old
Director
POLAK, Dawid
Resigned: 01 November 2015
Appointed Date: 22 April 2015
31 years old

Persons With Significant Control

Ms Gillian Lorraine Lamb
Notified on: 17 December 2016
30 years old
Nature of control: Ownership of shares – 75% or more
Mr Darius Majchrzak
Notified on: 8 September 2016
52 years old
Nature of control: Ownership of shares – 75% or more

MESON 3D LTD. Events

03 Jan 2017
Accounts for a dormant company made up to 30 April 2016
22 Dec 2016
Confirmation statement made on 21 December 2016 with updates
16 Dec 2016
Statement of capital following an allotment of shares on 9 December 2016
  • GBP 100
15 Dec 2016
Termination of appointment of Darius Majchrzak as a director on 15 December 2016
15 Dec 2016
Termination of appointment of Nana Ofosua Osei Boahene as a secretary on 15 December 2016
...
... and 8 more events
10 Nov 2015
Appointment of Executive Secretary Nana Ofosua Osei Boahene as a secretary on 10 July 2015
09 Nov 2015
Termination of appointment of Dawid Janik as a director on 1 November 2015
09 Nov 2015
Termination of appointment of Dawid Janik as a director on 1 November 2015
09 Nov 2015
Termination of appointment of Dawid Polak as a director on 1 November 2015
22 Apr 2015
Incorporation
Statement of capital on 2015-04-22
  • GBP 1

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