Company number 04107061
Status Active
Incorporation Date 13 November 2000
Company Type Private Limited Company
Address UNIT 3 CROSS 580 INDUSTRIAL ESATE, KILBUCK LANE, HAYDOCK, WA11 9WG
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
GBP 2
. The most likely internet sites of MECHLAM PRECISION TOOLING LIMITED are www.mechlamprecisiontooling.co.uk, and www.mechlam-precision-tooling.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Gathurst Rail Station is 6.2 miles; to Eccleston Park Rail Station is 6.2 miles; to Birchwood Rail Station is 6.5 miles; to Runcorn Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mechlam Precision Tooling Limited is a Private Limited Company.
The company registration number is 04107061. Mechlam Precision Tooling Limited has been working since 13 November 2000.
The present status of the company is Active. The registered address of Mechlam Precision Tooling Limited is Unit 3 Cross 580 Industrial Esate Kilbuck Lane Haydock Wa11 9wg. . ATHERTON, Martin James is a Secretary of the company. ATHERTON, Martin James is a Director of the company. BURLEY, John Stewart is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other manufacturing n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 19 November 2000
Appointed Date: 13 November 2000
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 19 November 2000
Appointed Date: 13 November 2000
Persons With Significant Control
Mr Martin James Atherton
Notified on: 13 November 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Stewart Burley
Notified on: 13 November 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MECHLAM PRECISION TOOLING LIMITED Events
15 Nov 2016
Confirmation statement made on 13 November 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 November 2015
16 Nov 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
20 Jul 2015
Total exemption small company accounts made up to 30 November 2014
13 Jan 2015
Director's details changed for Mr John Stewart Burley on 13 January 2015
...
... and 44 more events
14 Jun 2001
New director appointed
26 Apr 2001
Registered office changed on 26/04/01 from: 8 bridgeman terrace wigan lancashire WN1 1SX
05 Dec 2000
New secretary appointed;new director appointed
05 Dec 2000
Registered office changed on 05/12/00 from: 8 bridgeman terrace wigan lancashire WN1 1SX
13 Nov 2000
Incorporation
22 July 2011
Debenture
Delivered: 26 July 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
5 November 2001
Debenture
Delivered: 9 November 2001
Status: Satisfied
on 15 October 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 July 2001
Debenture
Delivered: 9 July 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…