MECSERVE HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 8HA

Company number 05933881
Status Active
Incorporation Date 13 September 2006
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-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 225.24999 ; Registered office address changed from 83 Blackfriars Road London SE1 8HA England to 83 Blackfriars Road London SE1 8HA on 25 April 2016. The most likely internet sites of MECSERVE HOLDINGS LIMITED are www.mecserveholdings.co.uk, and www.mecserve-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Mecserve Holdings Limited is a Private Limited Company. The company registration number is 05933881. Mecserve Holdings Limited has been working since 13 September 2006. The present status of the company is Active. The registered address of Mecserve Holdings 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. PRESTON, Naomi is a Director of the company. Secretary PRESTON, Colin Vincent has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BENTLEY, Ian Lester has been resigned. Director HITCHINS, Jennifer Marie has been resigned. Director HITCHINS, Michael has been resigned. Director SMITH, Derek Leslie has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HAYNES, Katherine Ann
Appointed Date: 26 September 2007
Director
PRESTON, Colin Vincent
Appointed Date: 13 September 2006
55 years old
Director
PRESTON, Naomi
Appointed Date: 30 June 2010
55 years old

Resigned Directors

Secretary
PRESTON, Colin Vincent
Resigned: 26 September 2007
Appointed Date: 13 September 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 September 2006
Appointed Date: 13 September 2006
Director
BENTLEY, Ian Lester
Resigned: 21 November 2014
Appointed Date: 13 September 2006
74 years old
Director
HITCHINS, Jennifer Marie
Resigned: 16 March 2012
Appointed Date: 30 June 2010
58 years old
Director
HITCHINS, Michael
Resigned: 12 October 2011
Appointed Date: 13 September 2006
72 years old
Director
SMITH, Derek Leslie
Resigned: 01 August 2014
Appointed Date: 13 September 2006
71 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 13 September 2006
Appointed Date: 13 September 2006

MECSERVE HOLDINGS LIMITED Events

21 Jul 2016
Total exemption small company accounts made up to 31 December 2015
25 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 225.24999
25 Apr 2016
Registered office address changed from 83 Blackfriars Road London SE1 8HA England to 83 Blackfriars Road London SE1 8HA on 25 April 2016
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
26 May 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 43 more events
05 Dec 2006
New director appointed
05 Dec 2006
New director appointed
27 Nov 2006
Secretary resigned
27 Nov 2006
Director resigned
13 Sep 2006
Incorporation

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