Company number 08629515
Status Active
Incorporation Date 30 July 2013
Company Type Private Limited Company
Address ORDMAN HOUSE 31 ARDEN CLOSE, BRADLEY STOKE, BRISTOL, BS32 8AX
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 30 July 2016 with updates; Company name changed CAD3DLIBRARY LIMITED\certificate issued on 26/01/16
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-01-25
. The most likely internet sites of MECHATRONICS AUTOMATION LTD are www.mechatronicsautomation.co.uk, and www.mechatronics-automation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. The distance to to Filton Abbey Wood Rail Station is 1.6 miles; to Bristol Temple Meads Rail Station is 5.5 miles; to Keynsham Rail Station is 7.7 miles; to Chepstow Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mechatronics Automation Ltd is a Private Limited Company.
The company registration number is 08629515. Mechatronics Automation Ltd has been working since 30 July 2013.
The present status of the company is Active. The registered address of Mechatronics Automation Ltd is Ordman House 31 Arden Close Bradley Stoke Bristol Bs32 8ax. . ORDERED MANAGEMENT SECRETARY LTD is a Secretary of the company. CALIARI, Mario is a Director of the company. Secretary ORDERED MANAGEMENT SECRETARY LTD has been resigned. Director CIPRIANI, Davide has been resigned. Director PHILLIPS, Robin John has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Secretary
ORDERED MANAGEMENT SECRETARY LTD
Appointed Date: 07 July 2015
Resigned Directors
Secretary
ORDERED MANAGEMENT SECRETARY LTD
Resigned: 19 May 2015
Appointed Date: 30 July 2013
Director
CIPRIANI, Davide
Resigned: 10 November 2014
Appointed Date: 30 July 2013
45 years old
MECHATRONICS AUTOMATION LTD Events
05 Aug 2016
Accounts for a dormant company made up to 31 July 2016
04 Aug 2016
Confirmation statement made on 30 July 2016 with updates
26 Jan 2016
Company name changed CAD3DLIBRARY LIMITED\certificate issued on 26/01/16
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-01-25
01 Sep 2015
Accounts for a dormant company made up to 31 July 2015
30 Jul 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
...
... and 7 more events
15 Apr 2015
Termination of appointment of Robin John Phillips as a director on 16 October 2014
03 Sep 2014
Annual return made up to 30 July 2014 with full list of shareholders
Statement of capital on 2014-09-03
17 Oct 2013
Appointment of Mr Robin John Phillips as a director
08 Aug 2013
Statement of capital following an allotment of shares on 8 August 2013
30 Jul 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted