MECI LIMITED
SEVENOAKS MOULDED ELECTRONIC COMPONENTS (INTERNATIONAL) LIMITED

Hellopages » Kent » Sevenoaks » TN13 1XR

Company number 01195675
Status Active
Incorporation Date 7 January 1975
Company Type Private Limited Company
Address HEARTS OF OAK HOUSE 4, PEMBROKE ROAD, SEVENOAKS, KENT, TN13 1XR
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 100 . The most likely internet sites of MECI LIMITED are www.meci.co.uk, and www.meci.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and eleven months. The distance to to Knockholt Rail Station is 5.7 miles; to Farningham Road Rail Station is 9.1 miles; to Ashurst (Kent) Rail Station is 10.1 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Meci Limited is a Private Limited Company. The company registration number is 01195675. Meci Limited has been working since 07 January 1975. The present status of the company is Active. The registered address of Meci Limited is Hearts of Oak House 4 Pembroke Road Sevenoaks Kent Tn13 1xr. . WATTS, Alistair is a Secretary of the company. WATTS, Thelma is a Director of the company. Secretary WILSON, Richard has been resigned. Director WATTS, Keith Raymond has been resigned. Director WOLFE, Eric Sydney has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


Current Directors

Secretary
WATTS, Alistair
Appointed Date: 18 January 2013

Director
WATTS, Thelma
Appointed Date: 21 December 2012
83 years old

Resigned Directors

Secretary
WILSON, Richard
Resigned: 30 June 2007

Director
WATTS, Keith Raymond
Resigned: 03 June 2012
86 years old

Director
WOLFE, Eric Sydney
Resigned: 18 January 2013
97 years old

Persons With Significant Control

Mrs Thelma Watts
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – 75% or more

MECI LIMITED Events

19 Jan 2017
Confirmation statement made on 13 January 2017 with updates
26 Oct 2016
Total exemption small company accounts made up to 31 May 2016
18 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100

18 Jan 2016
Register(s) moved to registered office address Hearts of Oak House 4 Pembroke Road Sevenoaks Kent TN13 1XR
21 Jul 2015
Total exemption small company accounts made up to 31 May 2015
...
... and 75 more events
17 Aug 1987
Return made up to 05/07/87; full list of members

16 Jul 1987
Full accounts made up to 31 May 1986

09 Jun 1987
Particulars of mortgage/charge

23 Jul 1986
Return made up to 12/06/86; full list of members

30 May 1986
Full accounts made up to 31 May 1985

MECI LIMITED Charges

15 May 2003
Fixed and floating charge
Delivered: 21 May 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
4 June 1987
Mortgage debenture
Delivered: 9 June 1987
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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