MESLINK LIMITED
FARNBOROUGH

Hellopages » Hampshire » Rushmoor » GU14 6YU

Company number 03764142
Status Active
Incorporation Date 29 April 1999
Company Type Private Limited Company
Address WARWICK HOUSE PO BOX 87, FARNBOROUGH AEROSPACE CENTRE,, FARNBOROUGH, HAMPSHIRE, GU14 6YU
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 2.001 . The most likely internet sites of MESLINK LIMITED are www.meslink.co.uk, and www.meslink.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six 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.Meslink Limited is a Private Limited Company. The company registration number is 03764142. Meslink Limited has been working since 29 April 1999. The present status of the company is Active. The registered address of Meslink Limited is Warwick House Po Box 87 Farnborough Aerospace Centre Farnborough Hampshire Gu14 6yu. . HOLDING, Ann-Louise 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 PARKES, David Stanley has been resigned. Secretary PORTER, Norman Charles has been resigned. Secretary WOOD, James Fearghas has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HIBLIN, Louise has been resigned. Director LESTER, Michael has been resigned. Director PORTER, Norman Charles has been resigned. Director WOOD, James Fearghas has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
HOLDING, Ann-Louise
Appointed Date: 21 March 2001
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
PARKES, David Stanley
Resigned: 21 March 2001
Appointed Date: 29 November 1999
Secretary
PORTER, Norman Charles
Resigned: 29 November 1999
Appointed Date: 30 September 1999
Secretary
WOOD, James Fearghas
Resigned: 30 September 1999
Appointed Date: 29 April 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 April 1999
Appointed Date: 29 April 1999
Director
HIBLIN, Louise
Resigned: 30 September 1999
Appointed Date: 29 April 1999
54 years old
Director
LESTER, Michael
Resigned: 19 December 2006
Appointed Date: 30 September 1999
85 years old
Director
PORTER, Norman Charles
Resigned: 29 November 1999
Appointed Date: 30 September 1999
73 years old
Director
WOOD, James Fearghas
Resigned: 30 September 1999
Appointed Date: 29 April 1999
56 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 29 April 1999
Appointed Date: 29 April 1999

Persons With Significant Control

Mes Interco
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MESLINK LIMITED Events

15 Mar 2017
Confirmation statement made on 12 March 2017 with updates
25 Aug 2016
Full accounts made up to 31 December 2015
15 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 2.001
04 Jul 2015
Full accounts made up to 31 December 2014
20 Mar 2015
Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 2.001
...
... and 65 more events
11 May 1999
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
11 May 1999
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
11 May 1999
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
11 May 1999
New secretary appointed;new director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
29 Apr 1999
Incorporation

Similar Companies

MESLER TRAINING LIMITED MESLIN LIMITED MESM REFURBISH LTD MESMA LIMITED MESMAR LIMITED MESMAX TECH CO., LTD. MESMER JEWELLERY LIMITED