MECCON LIMITED
CHEADLE STOKE ON TRENT

Hellopages » Staffordshire » Staffordshire Moorlands » ST10 1PR

Company number 04606795
Status Active
Incorporation Date 3 December 2002
Company Type Private Limited Company
Address BEECHFIELDS, DILHORNE ROAD, CHEADLE STOKE ON TRENT, STAFFORDSHIRE, ST10 1PR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Statement of company's objects; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of MECCON LIMITED are www.meccon.co.uk, and www.meccon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Longton Rail Station is 5.5 miles; to Stone Rail Station is 8.2 miles; to Uttoxeter Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Meccon Limited is a Private Limited Company. The company registration number is 04606795. Meccon Limited has been working since 03 December 2002. The present status of the company is Active. The registered address of Meccon Limited is Beechfields Dilhorne Road Cheadle Stoke On Trent Staffordshire St10 1pr. . SWINSON, Janet is a Secretary of the company. SWINSON, Andrew Mark is a Director of the company. SWINSON, David 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 business support service activities n.e.c.".


Current Directors

Secretary
SWINSON, Janet
Appointed Date: 03 December 2002

Director
SWINSON, Andrew Mark
Appointed Date: 31 May 2016
41 years old

Director
SWINSON, David
Appointed Date: 03 December 2002
72 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 05 December 2002
Appointed Date: 03 December 2002

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 05 December 2002
Appointed Date: 03 December 2002

Persons With Significant Control

Mrs Janet Ivy Swinson
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr David Swinson
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MECCON LIMITED Events

13 Dec 2016
Confirmation statement made on 3 December 2016 with updates
30 Jun 2016
Statement of company's objects
30 Jun 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association

29 Jun 2016
Particulars of variation of rights attached to shares
29 Jun 2016
Change of share class name or designation
...
... and 36 more events
16 Jan 2003
New secretary appointed
16 Jan 2003
New director appointed
05 Dec 2002
Director resigned
05 Dec 2002
Secretary resigned
03 Dec 2002
Incorporation