MES INTERCO
FARNBOROUGH

Hellopages » Hampshire » Rushmoor » GU14 6YU

Company number 03855645
Status Active
Incorporation Date 5 October 1999
Company Type Private Unlimited Company
Address WARWICK HOUSE PO BOX 87, FARNBOROUGH AEROSPACE CENTRE, FARNBOROUGH, HAMPSHIRE, GU14 6YU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 1 September 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 272,350.6794 . The most likely internet sites of MES INTERCO are www.mes.co.uk, and www.mes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to Ash Rail Station is 2.6 miles; to Blackwater Rail Station is 3.8 miles; to Bagshot Rail Station is 6.4 miles; to Bentley (Hants) Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mes Interco is a Private Unlimited Company. The company registration number is 03855645. Mes Interco has been working since 05 October 1999. The present status of the company is Active. The registered address of Mes Interco is Warwick House Po Box 87 Farnborough Aerospace Centre Farnborough Hampshire Gu14 6yu. . PARKES, David Stanley is a Secretary of the company. HOLDING, Ann Louise is a Director of the company. PARKES, David Stanley is a Director of the company. Secretary PORTER, Norman Charles has been resigned. Director LESTER, Michael has been resigned. Director PORTER, Norman Charles has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
PARKES, David Stanley
Appointed Date: 29 November 1999

Director
HOLDING, Ann Louise
Appointed Date: 09 February 2007
64 years old

Director
PARKES, David Stanley
Appointed Date: 29 November 1999
61 years old

Resigned Directors

Secretary
PORTER, Norman Charles
Resigned: 29 November 1999
Appointed Date: 05 October 1999

Director
LESTER, Michael
Resigned: 19 December 2006
Appointed Date: 05 October 1999
85 years old

Director
PORTER, Norman Charles
Resigned: 29 November 1999
Appointed Date: 05 October 1999
74 years old

Persons With Significant Control

Bae Systems (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MES INTERCO Events

07 Sep 2016
Confirmation statement made on 1 September 2016 with updates
25 Aug 2016
Full accounts made up to 31 December 2015
08 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 272,350.6794

04 Jul 2015
Full accounts made up to 31 December 2013
05 Sep 2014
Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-05
  • GBP 272,350.6794

...
... and 42 more events
16 Dec 1999
Secretary resigned
16 Dec 1999
Director resigned
16 Dec 1999
New secretary appointed;new director appointed
13 Oct 1999
Accounting reference date shortened from 31/10/00 to 31/03/00
05 Oct 1999
Incorporation