MEGAN TECHNICAL SERVICES LIMITED
HOUGHTON LE SPRING BROOMCO (2290) LIMITED

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Company number 04057335
Status Active
Incorporation Date 22 August 2000
Company Type Private Limited Company
Address THE VENTER BUILDING PACIFICA GROUP, MANDARIN ROAD, HOUGHTON LE SPRING, ENGLAND, DH4 5RA
Home Country United Kingdom
Nature of Business 95220 - Repair of household appliances and home and garden equipment
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Director's details changed for Mr Paul Marshall on 3 March 2017; Appointment of Mr Gary Marshall as a director on 6 October 2016; Appointment of Mr Paul Marshall as a director on 6 October 2016. The most likely internet sites of MEGAN TECHNICAL SERVICES LIMITED are www.megantechnicalservices.co.uk, and www.megan-technical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Megan Technical Services Limited is a Private Limited Company. The company registration number is 04057335. Megan Technical Services Limited has been working since 22 August 2000. The present status of the company is Active. The registered address of Megan Technical Services Limited is The Venter Building Pacifica Group Mandarin Road Houghton Le Spring England Dh4 5ra. . MARSHALL, David George is a Director of the company. MARSHALL, Gary is a Director of the company. MARSHALL, Paul is a Director of the company. Secretary ASHFORD, Andrew has been resigned. Secretary ASHFORD, Linda Mary has been resigned. Nominee Secretary DLA SECRETARIAL SERVICES LIMITED has been resigned. Director ASHFORD, Andrew has been resigned. Director ASHFORD, John Henry has been resigned. Director ASHFORD, Linda Mary has been resigned. Nominee Director DLA NOMINEES LIMITED has been resigned. Nominee Director DLA SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Repair of household appliances and home and garden equipment".


Current Directors

Director
MARSHALL, David George
Appointed Date: 01 February 2004
72 years old
Director
MARSHALL, Gary
Appointed Date: 06 October 2016
45 years old
Director
MARSHALL, Paul
Appointed Date: 06 October 2016
46 years old

Resigned Directors

Secretary
ASHFORD, Andrew
Resigned: 31 March 2016
Appointed Date: 01 March 2004
Secretary
ASHFORD, Linda Mary
Resigned: 01 March 2004
Appointed Date: 08 November 2000
Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Resigned: 08 November 2000
Appointed Date: 22 August 2000
Director
ASHFORD, Andrew
Resigned: 31 March 2016
Appointed Date: 01 November 2011
56 years old
Director
ASHFORD, John Henry
Resigned: 10 December 2011
Appointed Date: 08 November 2000
77 years old
Director
ASHFORD, Linda Mary
Resigned: 15 March 2010
Appointed Date: 08 November 2000
77 years old
Nominee Director
DLA NOMINEES LIMITED
Resigned: 08 November 2000
Appointed Date: 22 August 2000
Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Resigned: 08 November 2000
Appointed Date: 22 August 2000

Persons With Significant Control

Mr David George Marshall
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

MEGAN TECHNICAL SERVICES LIMITED Events

03 Mar 2017
Director's details changed for Mr Paul Marshall on 3 March 2017
13 Oct 2016
Appointment of Mr Gary Marshall as a director on 6 October 2016
13 Oct 2016
Appointment of Mr Paul Marshall as a director on 6 October 2016
30 Aug 2016
Confirmation statement made on 3 August 2016 with updates
24 Jul 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 56 more events
10 Nov 2000
Secretary resigned;director resigned
10 Nov 2000
Director resigned
10 Nov 2000
Registered office changed on 10/11/00 from: fountain precinct balm green sheffield south yorkshire S1 1RZ
04 Oct 2000
Company name changed broomco (2290) LIMITED\certificate issued on 05/10/00
22 Aug 2000
Incorporation

MEGAN TECHNICAL SERVICES LIMITED Charges

8 April 2005
Debenture
Delivered: 14 April 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 September 2001
Rent deposit deed
Delivered: 15 September 2001
Status: Satisfied on 27 October 2007
Persons entitled: Leo Lewis
Description: By way of legal charge the sum of £7,250 plus vat and all…
31 December 2000
Debenture
Delivered: 12 January 2001
Status: Satisfied on 8 March 2006
Persons entitled: Electrolux Finance PLC
Description: All real property, rights to the collection account, plant…

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