Company number 05212506
Status Active
Incorporation Date 23 August 2004
Company Type Private Limited Company
Address 54 HANOVER STREET, LEIGH, WN7 1HG
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 23 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of MECHTECH DESIGN SOLUTIONS LIMITED are www.mechtechdesignsolutions.co.uk, and www.mechtech-design-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Mechtech Design Solutions Limited is a Private Limited Company.
The company registration number is 05212506. Mechtech Design Solutions Limited has been working since 23 August 2004.
The present status of the company is Active. The registered address of Mechtech Design Solutions Limited is 54 Hanover Street Leigh Wn7 1hg. . HINDE, Carole Anne is a Secretary of the company. HINDE, Roger John is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Other engineering activities".
Current Directors
Resigned Directors
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 23 August 2004
Appointed Date: 23 August 2004
Persons With Significant Control
Mr Roger John Hinde
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Carole Hinde
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MECHTECH DESIGN SOLUTIONS LIMITED Events
05 Jan 2017
Total exemption small company accounts made up to 31 August 2016
24 Aug 2016
Confirmation statement made on 23 August 2016 with updates
10 May 2016
Total exemption small company accounts made up to 31 August 2015
02 Sep 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
19 Mar 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 20 more events
08 Nov 2005
Resolutions
-
RES10 ‐
Resolution of allotment of securities
08 Nov 2005
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
06 Sep 2005
Return made up to 23/08/05; full list of members
23 Aug 2004
Secretary resigned
23 Aug 2004
Incorporation