MECHAN GROUP LIMITED
SHEFFIELD HS (572) LIMITED

Hellopages » South Yorkshire » Sheffield » S9 4EX
Company number 06307605
Status Active
Incorporation Date 10 July 2007
Company Type Private Limited Company
Address BUILDING NUMBER 5 DAVY INDUSTRIAL PARK, PRINCE OF WALES ROAD, SHEFFIELD, S9 4EX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Statement of capital following an allotment of shares on 1 March 2017 GBP 458.23 ; Change of share class name or designation; Termination of appointment of Lisa Carr as a director on 1 March 2017. The most likely internet sites of MECHAN GROUP LIMITED are www.mechangroup.co.uk, and www.mechan-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. The distance to to Rotherham Central Rail Station is 4 miles; to Kiveton Bridge Rail Station is 6.5 miles; to Swinton (South Yorks) Rail Station is 8.4 miles; to Mexborough Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mechan Group Limited is a Private Limited Company. The company registration number is 06307605. Mechan Group Limited has been working since 10 July 2007. The present status of the company is Active. The registered address of Mechan Group Limited is Building Number 5 Davy Industrial Park Prince of Wales Road Sheffield S9 4ex. . BRADSHAW, Alison is a Secretary of the company. ALTAF, Zahir is a Director of the company. CARR, Richard Alan is a Director of the company. LOVAMBAC, Alain Bertrand is a Director of the company. MOTT, Andrew Philip is a Director of the company. Secretary H S SECRETARIES LIMITED has been resigned. Director CARR, Lisa has been resigned. Director COFIELD, Graham Leslie has been resigned. Director FLETCHER, Christian Lee has been resigned. Director HAGUE, Anthony Gerard has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BRADSHAW, Alison
Appointed Date: 16 May 2008
Director
ALTAF, Zahir
Appointed Date: 10 July 2007
51 years old
Director
CARR, Richard Alan
Appointed Date: 10 July 2007
58 years old
Director
LOVAMBAC, Alain Bertrand
Appointed Date: 01 March 2017
74 years old
Director
MOTT, Andrew Philip
Appointed Date: 01 March 2017
68 years old

Resigned Directors

Secretary
H S SECRETARIES LIMITED
Resigned: 16 May 2008
Appointed Date: 10 July 2007
Director
CARR, Lisa
Resigned: 01 March 2017
Appointed Date: 28 March 2012
57 years old
Director
COFIELD, Graham Leslie
Resigned: 14 March 2014
Appointed Date: 10 July 2007
78 years old
Director
FLETCHER, Christian Lee
Resigned: 06 April 2011
Appointed Date: 10 July 2007
54 years old
Director
HAGUE, Anthony Gerard
Resigned: 06 April 2011
Appointed Date: 10 July 2007
90 years old

Persons With Significant Control

Zahir Altaf Ba Hons
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lisa Carr
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Richard Alan Carr
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MECHAN GROUP LIMITED Events

23 Mar 2017
Statement of capital following an allotment of shares on 1 March 2017
  • GBP 458.23
21 Mar 2017
Change of share class name or designation
20 Mar 2017
Termination of appointment of Lisa Carr as a director on 1 March 2017
17 Mar 2017
Appointment of Andrew Philip Mott as a director on 1 March 2017
17 Mar 2017
Appointment of Alain Bertrand Lovambac as a director on 1 March 2017
...
... and 50 more events
02 May 2008
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Dec 2007
Statement of affairs
07 Dec 2007
Ad 24/08/07--------- £ si [email protected]=267 £ ic 4/271
16 Nov 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jul 2007
Incorporation

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