Company number 00750633
Status Active
Incorporation Date 19 February 1963
Company Type Private Limited Company
Address COTTESWOLD, LECKHAMPTON HILL, CHELTENHAM, GLOUCESTERSHIRE, GL53 9QH
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc
Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 May 2015; Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
GBP 100
. The most likely internet sites of MEPHIS HOLDINGS (GLOS) LIMITED are www.mephisholdingsglos.co.uk, and www.mephis-holdings-glos.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and nine months. The distance to to Ashchurch for Tewkesbury Rail Station is 9.3 miles; to Stroud (Glos) Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mephis Holdings Glos Limited is a Private Limited Company.
The company registration number is 00750633. Mephis Holdings Glos Limited has been working since 19 February 1963.
The present status of the company is Active. The registered address of Mephis Holdings Glos Limited is Cotteswold Leckhampton Hill Cheltenham Gloucestershire Gl53 9qh. . F P INVESTMENT CO LTD is a Secretary of the company. SHILL, John Heath is a Director of the company. Secretary SHILL, Mary Bartley has been resigned. Director VONSCHILL, Martyn John has been resigned. The company operates in "Other building completion and finishing".
Current Directors
Secretary
F P INVESTMENT CO LTD
Appointed Date: 06 April 2009
Resigned Directors
Persons With Significant Control
Mr John Heath Shill
Notified on: 30 December 2016
95 years old
Nature of control: Has significant influence or control
MEPHIS HOLDINGS (GLOS) LIMITED Events
03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
28 Jan 2016
Total exemption small company accounts made up to 31 May 2015
13 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
24 Feb 2015
Total exemption small company accounts made up to 31 May 2014
19 Feb 2015
Registered office address changed from 69 High St Tewkesbury Gloucestershire GL20 5LE to Cotteswold Leckhampton Hill Cheltenham Gloucestershire GL53 9QH on 19 February 2015
...
... and 57 more events
23 Jun 1988
Full accounts made up to 31 May 1987
22 Apr 1988
Full accounts made up to 31 May 1986
07 Apr 1988
Return made up to 31/12/87; full list of members
07 Mar 1987
Full accounts made up to 31 May 1985
07 Mar 1987
Return made up to 31/12/86; full list of members
9 October 1980
Memorandum of deposit
Delivered: 17 October 1980
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 3 plots of land at ruspidge gloucestershire.
9 October 1980
Memorandum of deposit
Delivered: 17 October 1980
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H house at ruspidge gloucestershire.
5 March 1979
Memorandum of deposit of deeds
Delivered: 7 March 1979
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H at victoria st cinderford on which a bungalow is being…
24 February 1975
Legal charge
Delivered: 28 February 1975
Status: Outstanding
Persons entitled: Forward Trust LTD
Description: Doltax garage, gloucester road, tewkesbury , glos. With all…
21 March 1974
Mortgage
Delivered: 28 March 1974
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Doltax garage gloucester road, tewkesbury, glos. With all…