MECHANET LIMITED
BIRMINGHAM

Hellopages » West Midlands » Solihull » B37 6UN

Company number 03270073
Status Active
Incorporation Date 28 October 1996
Company Type Private Limited Company
Address 33 HENBURY DRIVE, CHELMSLEY WOOD, BIRMINGHAM, ENGLAND, B37 6UN
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Director's details changed for David Michael Anthony Castrey on 22 August 2016. The most likely internet sites of MECHANET LIMITED are www.mechanet.co.uk, and www.mechanet.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. Mechanet Limited is a Private Limited Company. The company registration number is 03270073. Mechanet Limited has been working since 28 October 1996. The present status of the company is Active. The registered address of Mechanet Limited is 33 Henbury Drive Chelmsley Wood Birmingham England B37 6un. . CASTREY, Jeffrey Philip is a Secretary of the company. CASTREY, David Michael Anthony is a Director of the company. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
CASTREY, Jeffrey Philip
Appointed Date: 03 December 1996
Director
CASTREY, David Michael Anthony
Appointed Date: 03 December 1996
63 years old

Resigned Directors

Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 03 December 1996
Appointed Date: 28 October 1996
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 03 December 1996
Appointed Date: 28 October 1996

Persons With Significant Control

Mr David Michael Anthony Castrey
Notified on: 28 October 2016
63 years old
Nature of control: Ownership of shares – 75% or more

MECHANET LIMITED Events

31 Oct 2016
Confirmation statement made on 28 October 2016 with updates
19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Aug 2016
Director's details changed for David Michael Anthony Castrey on 22 August 2016
05 Jul 2016
Registered office address changed from 25 Cleevemont Evesham Road Cheltenham Gloucestershire GL52 3JT to 33 Henbury Drive Chelmsley Wood Birmingham B37 6UN on 5 July 2016
05 Nov 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 100
...
... and 48 more events
09 Dec 1996
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
09 Dec 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Dec 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Dec 1996
£ nc 100/100000 03/12/96
28 Oct 1996
Incorporation

Similar Companies

MECHANELEC LIMITED MECHANERICS LTD MECHANEX LTD MECHANEXPERT LIMITED MECHANG LTD MECHANIC BODY REPAIRS LTD MECHANIC INDUSTRIES LTD