MECELEC DEVELOPMENTS LIMITED
STROUD SVAPS LIMITED

Hellopages » Gloucestershire » Stroud » GL6 9BH

Company number 00956555
Status Active
Incorporation Date 19 June 1969
Company Type Private Limited Company
Address RDS CIRENCESTER ROAD, MINCHINHAMPTON, STROUD, GLOUCESTERSHIRE, GL6 9BH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Termination of appointment of Peter George Nelson as a director on 31 December 2016; Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 29 September 2016 with updates. The most likely internet sites of MECELEC DEVELOPMENTS LIMITED are www.mecelecdevelopments.co.uk, and www.mecelec-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and seven months. Mecelec Developments Limited is a Private Limited Company. The company registration number is 00956555. Mecelec Developments Limited has been working since 19 June 1969. The present status of the company is Active. The registered address of Mecelec Developments Limited is Rds Cirencester Road Minchinhampton Stroud Gloucestershire Gl6 9bh. . STAITE, Neil Anthony is a Secretary of the company. STAITE, Neil Anthony is a Director of the company. Secretary BROWN, James Arthur has been resigned. Secretary DANBY, Richard Christopher Gower has been resigned. Secretary JENNINGS, John Paul has been resigned. Secretary JENNINGS, John Paul has been resigned. Secretary STEVENSON, Robert Ilbury De Lisle has been resigned. Director BROWN, James Arthur has been resigned. Director BROWN, Nigel James has been resigned. Director BROWN, Peter has been resigned. Director BROWN, Robin has been resigned. Director DANBY, Richard Christopher Gower has been resigned. Director NELSON, Peter George has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
STAITE, Neil Anthony
Appointed Date: 15 December 2015
Director
STAITE, Neil Anthony
Appointed Date: 15 October 2015
62 years old

Resigned Directors

Secretary
BROWN, James Arthur
Resigned: 10 March 1997
Appointed Date: 01 December 1991
Secretary
DANBY, Richard Christopher Gower
Resigned: 01 August 1998
Appointed Date: 10 March 1997
Secretary
JENNINGS, John Paul
Resigned: 15 December 2015
Appointed Date: 01 August 2001
Secretary
JENNINGS, John Paul
Resigned: 31 December 1999
Appointed Date: 01 August 1998
Secretary
STEVENSON, Robert Ilbury De Lisle
Resigned: 15 December 2000
Appointed Date: 04 January 2000
Director
BROWN, James Arthur
Resigned: 10 March 1997
101 years old
Director
BROWN, Nigel James
Resigned: 23 March 2001
Appointed Date: 10 March 1997
74 years old
Director
BROWN, Peter
Resigned: 21 December 1994
69 years old
Director
BROWN, Robin
Resigned: 21 December 1994
67 years old
Director
DANBY, Richard Christopher Gower
Resigned: 31 December 2013
74 years old
Director
NELSON, Peter George
Resigned: 31 December 2016
Appointed Date: 01 November 1994
71 years old

Persons With Significant Control

Rds Technology Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MECELEC DEVELOPMENTS LIMITED Events

14 Feb 2017
Termination of appointment of Peter George Nelson as a director on 31 December 2016
28 Dec 2016
Accounts for a dormant company made up to 31 March 2016
16 Nov 2016
Confirmation statement made on 29 September 2016 with updates
14 Jan 2016
Current accounting period extended from 31 December 2015 to 31 March 2016
14 Jan 2016
Appointment of Mr Neil Anthony Staite as a secretary on 15 December 2015
...
... and 101 more events
29 Aug 1986
Company name changed rds technologies LIMITED\certificate issued on 29/08/86
12 Aug 1986
Company name changed rds farm electronics LTD\certificate issued on 12/08/86
12 Aug 1986
Company name changed rds farm electronics LTD\certificate issued on 12/08/86
03 Jun 1986
Accounts for a small company made up to 30 September 1985
03 Jun 1986
Return made up to 25/04/86; full list of members

MECELEC DEVELOPMENTS LIMITED Charges

2 December 1976
Legal charge
Delivered: 13 December 1976
Status: Satisfied on 28 October 1997
Persons entitled: Barclays Bank Limited
Description: Whitecroft garage, stroud road, nailsworth…
10 February 1972
Debenture
Delivered: 17 February 1972
Status: Satisfied on 8 March 1997
Persons entitled: Barclays Bank Limited
Description: Undertaking and all property and assets present and future…

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