MECTRONICS UK LTD.
SUNDERLAND NORTHGATE PLASTIC MACHINERY LIMITED

Hellopages » Tyne and Wear » Sunderland » SR3 2AE
Company number 03092796
Status Active
Incorporation Date 18 August 1995
Company Type Private Limited Company
Address 6 OAK TREE DRIVE, NEW SILKSWORTH, SUNDERLAND, ENGLAND, SR3 2AE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 18 August 2016 with updates; Registered office address changed from C/O Mectronics Uk Ltd 10 Summerhill East Herrington Sunderland Tyne & Wear SR3 3NH to 6 Oak Tree Drive New Silksworth Sunderland SR3 2AE on 31 August 2016; Total exemption full accounts made up to 31 August 2015. The most likely internet sites of MECTRONICS UK LTD. are www.mectronicsuk.co.uk, and www.mectronics-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. Mectronics Uk Ltd is a Private Limited Company. The company registration number is 03092796. Mectronics Uk Ltd has been working since 18 August 1995. The present status of the company is Active. The registered address of Mectronics Uk Ltd is 6 Oak Tree Drive New Silksworth Sunderland England Sr3 2ae. . SKAIMSGARD JOHANSEN, Jan is a Secretary of the company. SKAIMSGARD JOHANSEN, Jan is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALEXANDER JOHANSEN, Jane has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SKAIMSGARD JOHANSEN, Jan
Appointed Date: 18 August 1995

Director
SKAIMSGARD JOHANSEN, Jan
Appointed Date: 18 August 1995
80 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 August 1995
Appointed Date: 18 August 1995

Director
ALEXANDER JOHANSEN, Jane
Resigned: 18 August 2013
Appointed Date: 18 August 1995
76 years old

Persons With Significant Control

Mr Jan Skaimsgard Johansen
Notified on: 1 July 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MECTRONICS UK LTD. Events

31 Aug 2016
Confirmation statement made on 18 August 2016 with updates
31 Aug 2016
Registered office address changed from C/O Mectronics Uk Ltd 10 Summerhill East Herrington Sunderland Tyne & Wear SR3 3NH to 6 Oak Tree Drive New Silksworth Sunderland SR3 2AE on 31 August 2016
07 Jun 2016
Total exemption full accounts made up to 31 August 2015
14 Sep 2015
Amended total exemption full accounts made up to 31 August 2014
22 Aug 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-08-22
  • GBP 1,000

...
... and 52 more events
10 Jan 1997
Return made up to 18/08/96; full list of members
18 Sep 1996
Registered office changed on 18/09/96 from: 12 church lane yapton sussex BN18 0EH
21 Nov 1995
Ad 18/08/95--------- £ si 998@1=998 £ ic 2/1000
23 Aug 1995
Secretary resigned
18 Aug 1995
Incorporation