M-E ENGINEERS LIMITED
LONDON M - E ENGINEERS (LONDON) LIMITED

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Company number 04100547
Status Active
Incorporation Date 1 November 2000
Company Type Private Limited Company
Address 57 GREAT SUFFOLK STREET, LONDON, SE1 0BB
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Accounts for a small company made up to 31 December 2015; Appointment of Mr David Nicholas Griffiths as a director on 21 December 2015. The most likely internet sites of M-E ENGINEERS LIMITED are www.meengineers.co.uk, and www.m-e-engineers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. M E Engineers Limited is a Private Limited Company. The company registration number is 04100547. M E Engineers Limited has been working since 01 November 2000. The present status of the company is Active. The registered address of M E Engineers Limited is 57 Great Suffolk Street London Se1 0bb. . HILLIER, Paul Michael is a Secretary of the company. BRIANT, Darren is a Director of the company. GRIFFITHS, David Nicholas is a Director of the company. HART, Michael Denis is a Director of the company. HILLIER, Paul Michael is a Director of the company. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director RAGAIN, Martin Ed has been resigned. Director TOCHIHARA, Allen Y has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
HILLIER, Paul Michael
Appointed Date: 01 November 2000
Director
BRIANT, Darren
Appointed Date: 01 November 2000
60 years old
Director
GRIFFITHS, David Nicholas
Appointed Date: 21 December 2015
48 years old
Director
HART, Michael Denis
Appointed Date: 19 August 2015
60 years old
Director
HILLIER, Paul Michael
Appointed Date: 05 February 2004
61 years old

Resigned Directors

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 01 November 2000
Appointed Date: 01 November 2000
Director
RAGAIN, Martin Ed
Resigned: 19 August 2015
Appointed Date: 02 November 2001
73 years old
Director
TOCHIHARA, Allen Y
Resigned: 19 August 2015
Appointed Date: 02 November 2001
67 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 01 November 2000
Appointed Date: 01 November 2000

Persons With Significant Control

Mr Michael Denis Hart
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control

M-E ENGINEERS LIMITED Events

19 Dec 2016
Confirmation statement made on 1 November 2016 with updates
02 Sep 2016
Accounts for a small company made up to 31 December 2015
06 Jan 2016
Appointment of Mr David Nicholas Griffiths as a director on 21 December 2015
06 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 1,002
29 Sep 2015
Accounts for a small company made up to 31 December 2014
...
... and 53 more events
04 Jul 2001
Accounting reference date extended from 30/11/01 to 31/12/01
06 Nov 2000
Director resigned
06 Nov 2000
Secretary resigned
06 Nov 2000
Registered office changed on 06/11/00 from: regent house 316 beulah hill london SE19 3HF
01 Nov 2000
Incorporation

M-E ENGINEERS LIMITED Charges

27 April 2005
Rent deposit deed
Delivered: 4 May 2005
Status: Outstanding
Persons entitled: Namulas Pension Trustees Limited
Description: Its interest in the deposit balance pursuant to and as…

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