MEGA INTERNATIONAL LIMITED
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV32 5LA

Company number 04002185
Status Active
Incorporation Date 25 May 2000
Company Type Private Limited Company
Address BURGIS & BULLOCK, 23-25 WATERLOO PLACE, WARWICK STREET, LEAMINGTON SPA, ENGLAND, CV32 5LA
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Registered office address changed from Burgis & Bullock 2 Chapel Court, Holly Walk Leamington Spa Warwickshire CV32 4YS to C/O Burgis & Bullock 23-25 Waterloo Place, Warwick Street Leamington Spa CV32 5LA on 25 January 2017; Accounts for a small company made up to 31 December 2015; Annual return made up to 25 May 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 1,000 . The most likely internet sites of MEGA INTERNATIONAL LIMITED are www.megainternational.co.uk, and www.mega-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. The distance to to Warwick Parkway Rail Station is 3.1 miles; to Tile Hill Rail Station is 7.5 miles; to Coventry Rail Station is 7.6 miles; to Berkswell Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mega International Limited is a Private Limited Company. The company registration number is 04002185. Mega International Limited has been working since 25 May 2000. The present status of the company is Active. The registered address of Mega International Limited is Burgis Bullock 23 25 Waterloo Place Warwick Street Leamington Spa England Cv32 5la. . BURGIS & BULLOCK CORPORATE FINANCE LIMITED is a Secretary of the company. DALLISON, Robert James is a Director of the company. DE RISI, Lucio is a Director of the company. Secretary JD SECRETARIAT LIMITED has been resigned. Director HALLIDAY-PEGG, Ian has been resigned. Director MCGREGOR, Mark has been resigned. Director MERLO, Massimo has been resigned. Director RELANDEAU, Ludovic Roger Patrice has been resigned. Director LUMLEY MANAGEMENT LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
BURGIS & BULLOCK CORPORATE FINANCE LIMITED
Appointed Date: 20 June 2002
Director
DALLISON, Robert James
Appointed Date: 01 April 2016
59 years old
Director
DE RISI, Lucio
Appointed Date: 25 May 2000
71 years old

Resigned Directors

Secretary
JD SECRETARIAT LIMITED
Resigned: 20 June 2002
Appointed Date: 25 May 2000
Director
HALLIDAY-PEGG, Ian
Resigned: 31 January 2015
Appointed Date: 01 January 2012
56 years old
Director
MCGREGOR, Mark
Resigned: 30 June 2004
Appointed Date: 01 June 2002
63 years old
Director
MERLO, Massimo
Resigned: 31 March 2016
Appointed Date: 06 July 2015
53 years old
Director
RELANDEAU, Ludovic Roger Patrice
Resigned: 01 January 2012
Appointed Date: 12 July 2004
56 years old
Director
LUMLEY MANAGEMENT LIMITED
Resigned: 25 May 2000
Appointed Date: 25 May 2000

MEGA INTERNATIONAL LIMITED Events

25 Jan 2017
Registered office address changed from Burgis & Bullock 2 Chapel Court, Holly Walk Leamington Spa Warwickshire CV32 4YS to C/O Burgis & Bullock 23-25 Waterloo Place, Warwick Street Leamington Spa CV32 5LA on 25 January 2017
27 Sep 2016
Accounts for a small company made up to 31 December 2015
21 Jun 2016
Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 1,000
11 May 2016
Appointment of Mr Robert James Dallison as a director on 1 April 2016
11 May 2016
Termination of appointment of Massimo Merlo as a director on 31 March 2016
...
... and 50 more events
14 Jul 2000
Director's particulars changed
03 Jul 2000
Ad 25/05/00--------- £ si 998@1=998 £ ic 2/1000
23 Jun 2000
New director appointed
23 Jun 2000
New director appointed
25 May 2000
Incorporation

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