MECSERVE FACILITIES MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 8HA

Company number 03604742
Status Active
Incorporation Date 27 July 1998
Company Type Private Limited Company
Address 83 BLACKFRIARS ROAD, LONDON, ENGLAND, SE1 8HA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 27 July 2016 with updates; Registered office address changed from Environ Place 106a Stafford Road Wallington Surrey SM6 9AY to 83 Blackfriars Road London SE1 8HA on 25 April 2016; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of MECSERVE FACILITIES MANAGEMENT LIMITED are www.mecservefacilitiesmanagement.co.uk, and www.mecserve-facilities-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. Mecserve Facilities Management Limited is a Private Limited Company. The company registration number is 03604742. Mecserve Facilities Management Limited has been working since 27 July 1998. The present status of the company is Active. The registered address of Mecserve Facilities Management Limited is 83 Blackfriars Road London England Se1 8ha. . HAYNES, Katherine Ann is a Secretary of the company. PRESTON, Colin Vincent is a Director of the company. Nominee Secretary GRANT SECRETARIES LIMITED has been resigned. Secretary TRENT, Brian Frank has been resigned. Nominee Director GRANT DIRECTORS LIMITED has been resigned. Director HITCHINS, Michael has been resigned. Director SIMS, Richard Patrick has been resigned. Director SUTCH, Michael Edward has been resigned. The company operates in "Dormant Company".


mecserve facilities management Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HAYNES, Katherine Ann
Appointed Date: 26 September 2007
Director
PRESTON, Colin Vincent
Appointed Date: 19 April 2007
55 years old

Resigned Directors

Nominee Secretary
GRANT SECRETARIES LIMITED
Resigned: 27 July 1998
Appointed Date: 27 July 1998
Secretary
TRENT, Brian Frank
Resigned: 26 September 2007
Appointed Date: 27 July 1998
Nominee Director
GRANT DIRECTORS LIMITED
Resigned: 27 July 1998
Appointed Date: 27 July 1998
Director
HITCHINS, Michael
Resigned: 12 October 2011
Appointed Date: 27 July 1998
72 years old
Director
SIMS, Richard Patrick
Resigned: 19 April 2007
Appointed Date: 27 July 1998
78 years old
Director
SUTCH, Michael Edward
Resigned: 31 October 2002
Appointed Date: 27 July 1998
88 years old

Persons With Significant Control

Mr Colin Preston
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

MECSERVE FACILITIES MANAGEMENT LIMITED Events

28 Jul 2016
Confirmation statement made on 27 July 2016 with updates
25 Apr 2016
Registered office address changed from Environ Place 106a Stafford Road Wallington Surrey SM6 9AY to 83 Blackfriars Road London SE1 8HA on 25 April 2016
15 Apr 2016
Total exemption small company accounts made up to 31 July 2015
14 Aug 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 2
24 Sep 2014
Total exemption small company accounts made up to 31 July 2014
...
... and 44 more events
20 Aug 1998
New director appointed
20 Aug 1998
Secretary resigned
20 Aug 1998
Director resigned
20 Aug 1998
Registered office changed on 20/08/98 from: 2ND floor mountbarrow house 12 elizabeth street london SW1W 9RB
27 Jul 1998
Incorporation

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