MECHTRONIC INDUSTRIES LIMITED
DONCASTER


Company number 02554721
Status Active
Incorporation Date 2 November 1990
Company Type Private Limited Company
Address MAYFIELD HOUSE KIRTON LANE, STAINFORTH, DONCASTER, SOUTH YORKSHIRE
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 2 November 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 100 . The most likely internet sites of MECHTRONIC INDUSTRIES LIMITED are www.mechtronicindustries.co.uk, and www.mechtronic-industries.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and three months. Mechtronic Industries Limited is a Private Limited Company. The company registration number is 02554721. Mechtronic Industries Limited has been working since 02 November 1990. The present status of the company is Active. The registered address of Mechtronic Industries Limited is Mayfield House Kirton Lane Stainforth Doncaster South Yorkshire. . MAULSON, Janice Anne is a Secretary of the company. MAULSON, Janice Anne is a Director of the company. MAULSON, John Joseph is a Director of the company. MAULSON, John Stephen is a Director of the company. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
MAULSON, Janice Anne
Director
MAULSON, Janice Anne

77 years old
Director
MAULSON, John Joseph

76 years old
Director
MAULSON, John Stephen

55 years old

Persons With Significant Control

Mrs Janice Anne Maulson
Notified on: 2 November 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Joseph Maulson
Notified on: 2 November 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Stephen Maulson
Notified on: 2 November 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MECHTRONIC INDUSTRIES LIMITED Events

16 Nov 2016
Confirmation statement made on 2 November 2016 with updates
15 Sep 2016
Total exemption small company accounts made up to 30 June 2016
17 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 100
30 Sep 2015
Total exemption small company accounts made up to 30 June 2015
05 Nov 2014
Annual return made up to 2 November 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 100
...
... and 61 more events
09 Jan 1991
Secretary resigned;new secretary appointed
04 Jan 1991
Company name changed randomtake LIMITED\certificate issued on 07/01/91
24 Dec 1990
Registered office changed on 24/12/90 from: 2 baches st london N1 6UB
24 Dec 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Nov 1990
Incorporation

MECHTRONIC INDUSTRIES LIMITED Charges

25 May 1999
Debenture
Delivered: 3 June 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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