MECSERFLEX MANUFACTURING COMPANY LIMITED
LONDON

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Company number 03445536
Status Active
Incorporation Date 7 October 1997
Company Type Private Limited Company
Address 83 CAMBRIDGE STREET, LONDON, ENGLAND, SW1V 4PS
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Registered office address changed from 4 Reading Road Pangbourne Reading Berkshire RG8 7LY to 83 Cambridge Street London SW1V 4PS on 7 November 2016; Confirmation statement made on 7 October 2016 with updates. The most likely internet sites of MECSERFLEX MANUFACTURING COMPANY LIMITED are www.mecserflexmanufacturingcompany.co.uk, and www.mecserflex-manufacturing-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. The distance to to Barbican Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 4.8 miles; to Beckenham Hill Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mecserflex Manufacturing Company Limited is a Private Limited Company. The company registration number is 03445536. Mecserflex Manufacturing Company Limited has been working since 07 October 1997. The present status of the company is Active. The registered address of Mecserflex Manufacturing Company Limited is 83 Cambridge Street London England Sw1v 4ps. The company`s financial liabilities are £180.49k. It is £-18.66k against last year. The cash in hand is £9.56k. It is £2.04k against last year. And the total assets are £262.91k, which is £-31.69k against last year. LLEWELLYN, Lee is a Secretary of the company. LLEWELLYN, Christine Ann Amy is a Director of the company. LLEWELLYN, Lee is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director WATSON, William has been resigned. The company operates in "Other manufacturing n.e.c.".


mecserflex manufacturing company Key Finiance

LIABILITIES £180.49k
-10%
CASH £9.56k
+27%
TOTAL ASSETS £262.91k
-11%
All Financial Figures

Current Directors

Secretary
LLEWELLYN, Lee
Appointed Date: 07 October 1997
Director
LLEWELLYN, Christine Ann Amy
Appointed Date: 07 October 1997
63 years old
Director
LLEWELLYN, Lee
Appointed Date: 07 October 1997
62 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 07 October 1997
Appointed Date: 07 October 1997
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 07 October 1997
Appointed Date: 07 October 1997
Director
WATSON, William
Resigned: 20 December 2011
Appointed Date: 01 April 2009
60 years old

Persons With Significant Control

Lee Llewellyn
Notified on: 7 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Chiswell Finance Limited
Notified on: 7 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

MECSERFLEX MANUFACTURING COMPANY LIMITED Events

29 Dec 2016
Total exemption small company accounts made up to 31 December 2015
07 Nov 2016
Registered office address changed from 4 Reading Road Pangbourne Reading Berkshire RG8 7LY to 83 Cambridge Street London SW1V 4PS on 7 November 2016
14 Oct 2016
Confirmation statement made on 7 October 2016 with updates
09 Feb 2016
Total exemption small company accounts made up to 31 December 2014
23 Oct 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 133.34
...
... and 52 more events
16 Oct 1997
New director appointed
16 Oct 1997
New secretary appointed;new director appointed
16 Oct 1997
Secretary resigned
16 Oct 1997
Director resigned
07 Oct 1997
Incorporation

MECSERFLEX MANUFACTURING COMPANY LIMITED Charges

21 September 2010
Debenture
Delivered: 30 September 2010
Status: Outstanding
Persons entitled: Chiswell Finance Limited
Description: The barn westhills lodge lydiard millicent swindon…

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