Company number 08717260
Status Active
Incorporation Date 3 October 2013
Company Type Private Limited Company
Address RUMWELL HALL, RUMWELL, TAUNTON, SOMERSET, TA4 1EL
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Appointment of Mr Mark Sampson as a director on 9 December 2015. The most likely internet sites of SOMERSET MECHANICAL LTD are www.somersetmechanical.co.uk, and www.somerset-mechanical.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Somerset Mechanical Ltd is a Private Limited Company.
The company registration number is 08717260. Somerset Mechanical Ltd has been working since 03 October 2013.
The present status of the company is Active. The registered address of Somerset Mechanical Ltd is Rumwell Hall Rumwell Taunton Somerset Ta4 1el. . MANGNALL, Kate is a Director of the company. MANGNALL, Thomas is a Director of the company. SAMPSON, Mark is a Director of the company. Secretary SAMPSON, Clare has been resigned. Director MANGNALL, Thomas has been resigned. Director SAMPSON, Clare Linnet has been resigned. Director SAMPSON, Mark has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".
Current Directors
Resigned Directors
Director
MANGNALL, Thomas
Resigned: 31 December 2014
Appointed Date: 03 October 2013
41 years old
Director
SAMPSON, Mark
Resigned: 04 September 2015
Appointed Date: 03 October 2013
57 years old
Persons With Significant Control
Mr Thomas Mangnall
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Sampson
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SOMERSET MECHANICAL LTD Events
14 Oct 2016
Confirmation statement made on 3 October 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 October 2015
09 Dec 2015
Appointment of Mr Mark Sampson as a director on 9 December 2015
08 Dec 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-12-08
15 Sep 2015
Appointment of Mrs Kate Mangnall as a director on 4 September 2015
...
... and 5 more events
29 Apr 2015
Termination of appointment of Thomas Mangnall as a director on 31 December 2014
20 Feb 2015
Total exemption small company accounts made up to 31 October 2014
11 Oct 2014
Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-10-11
11 Oct 2014
Appointment of Mrs Clare Linnet Sampson as a director on 4 February 2014
03 Oct 2013
Incorporation
Statement of capital on 2013-10-03
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)