MECSERVE (SURREY) LIMITED
LONDON

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Company number 07547566
Status Active
Incorporation Date 1 March 2011
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 seventeen events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; 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. The most likely internet sites of MECSERVE (SURREY) LIMITED are www.mecservesurrey.co.uk, and www.mecserve-surrey.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Mecserve Surrey Limited is a Private Limited Company. The company registration number is 07547566. Mecserve Surrey Limited has been working since 01 March 2011. The present status of the company is Active. The registered address of Mecserve Surrey 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. Director BENTLEY, Ian Lester has been resigned. Director HITCHINS, Michael has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HAYNES, Katherine Ann
Appointed Date: 01 March 2011

Director
PRESTON, Colin Vincent
Appointed Date: 01 March 2011
55 years old

Resigned Directors

Director
BENTLEY, Ian Lester
Resigned: 21 November 2014
Appointed Date: 01 March 2011
74 years old

Director
HITCHINS, Michael
Resigned: 12 October 2011
Appointed Date: 01 March 2011
72 years old

Persons With Significant Control

Mr Colin Vincent Preston
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MECSERVE (SURREY) LIMITED Events

20 Mar 2017
Confirmation statement made on 16 March 2017 with updates
21 Jul 2016
Total exemption small company accounts made up to 31 December 2015
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
31 Mar 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 244.5

26 May 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 7 more events
19 Mar 2012
Annual return made up to 16 March 2012 with full list of shareholders
20 Feb 2012
Termination of appointment of Michael Hitchins as a director
06 Dec 2011
Statement of capital following an allotment of shares on 7 March 2011
  • GBP 244.5

07 Mar 2011
Current accounting period shortened from 31 March 2012 to 31 December 2011
01 Mar 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)