Company number 05643646
Status Active
Incorporation Date 2 December 2005
Company Type Private Limited Company
Address THE PICASSO BUILDING, CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, WF1 5PF
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Compulsory strike-off action has been discontinued; Director's details changed for Mr. Lutz Mertens on 13 March 2017; Confirmation statement made on 2 December 2016 with updates. The most likely internet sites of MERTENS ENGINEERING LTD. are www.mertensengineering.co.uk, and www.mertens-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Mertens Engineering Ltd is a Private Limited Company.
The company registration number is 05643646. Mertens Engineering Ltd has been working since 02 December 2005.
The present status of the company is Active. The registered address of Mertens Engineering Ltd is The Picasso Building Caldervale Road Wakefield West Yorkshire Wf1 5pf. . SL24 LTD. is a Secretary of the company. MERTENS, Lutz is a Director of the company. Director MERTENS, Elisabeth has been resigned. The company operates in "Other engineering activities".
Current Directors
Secretary
SL24 LTD.
Appointed Date: 02 December 2005
Resigned Directors
Persons With Significant Control
Mr. Lutz Mertens
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more
MERTENS ENGINEERING LTD. Events
14 Mar 2017
Compulsory strike-off action has been discontinued
13 Mar 2017
Director's details changed for Mr. Lutz Mertens on 13 March 2017
13 Mar 2017
Confirmation statement made on 2 December 2016 with updates
28 Feb 2017
First Gazette notice for compulsory strike-off
28 Nov 2016
Micro company accounts made up to 31 December 2015
...
... and 23 more events
13 Feb 2008
Return made up to 02/12/07; full list of members
30 Sep 2007
Total exemption small company accounts made up to 31 December 2006
01 Mar 2007
Return made up to 02/12/06; full list of members
01 Mar 2007
Secretary's particulars changed
02 Dec 2005
Incorporation