MEKON-AIS LTD
CHEAM

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Company number 04448346
Status Active
Incorporation Date 27 May 2002
Company Type Private Limited Company
Address HAYLES BRIDGE OFFICES, 228 MULGRAVE ROAD, CHEAM, SURREY, SM2 6JT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Annual return made up to 27 May 2016 with full list of shareholders Statement of capital on 2016-07-14 GBP .25 ; Accounts for a dormant company made up to 31 May 2016; Annual return made up to 27 May 2015 with full list of shareholders Statement of capital on 2015-07-07 GBP .25 . The most likely internet sites of MEKON-AIS LTD are www.mekonais.co.uk, and www.mekon-ais.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Mekon Ais Ltd is a Private Limited Company. The company registration number is 04448346. Mekon Ais Ltd has been working since 27 May 2002. The present status of the company is Active. The registered address of Mekon Ais Ltd is Hayles Bridge Offices 228 Mulgrave Road Cheam Surrey Sm2 6jt. . CALDER, Jonathan Howard Ritchie is a Secretary of the company. BARRETT, Andrew Steven is a Director of the company. Secretary MURFITT, Julian Peter has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director MURFITT, Julian Peter has been resigned. Director MURFITT, Richard Charles has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
CALDER, Jonathan Howard Ritchie
Appointed Date: 12 January 2006

Director
BARRETT, Andrew Steven
Appointed Date: 12 January 2006
56 years old

Resigned Directors

Secretary
MURFITT, Julian Peter
Resigned: 12 January 2006
Appointed Date: 27 May 2002

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 27 May 2002
Appointed Date: 27 May 2002

Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 27 May 2002
Appointed Date: 27 May 2002
35 years old

Director
MURFITT, Julian Peter
Resigned: 12 January 2006
Appointed Date: 27 May 2002
61 years old

Director
MURFITT, Richard Charles
Resigned: 12 January 2006
Appointed Date: 27 May 2002
65 years old

Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 27 May 2002
Appointed Date: 27 May 2002

MEKON-AIS LTD Events

14 Jul 2016
Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-07-14
  • GBP .25

14 Jul 2016
Accounts for a dormant company made up to 31 May 2016
07 Jul 2015
Annual return made up to 27 May 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP .25

07 Jul 2015
Accounts for a dormant company made up to 31 May 2015
01 Jul 2014
Annual return made up to 27 May 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • GBP .25

...
... and 36 more events
28 Jun 2002
Director resigned
28 Jun 2002
New secretary appointed;new director appointed
28 Jun 2002
New director appointed
28 Jun 2002
Registered office changed on 28/06/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
27 May 2002
Incorporation