ALEX RAE MECHATRONICS LIMITED
ASCOT

Hellopages » Berkshire » Windsor and Maidenhead » SL5 7AJ

Company number 04953781
Status Active
Incorporation Date 5 November 2003
Company Type Private Limited Company
Address 31 UPPER VILLAGE ROAD, ASCOT, BERKSHIRE, SL5 7AJ
Home Country United Kingdom
Nature of Business 26301 - Manufacture of telegraph and telephone apparatus and equipment, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 1 . The most likely internet sites of ALEX RAE MECHATRONICS LIMITED are www.alexraemechatronics.co.uk, and www.alex-rae-mechatronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Alex Rae Mechatronics Limited is a Private Limited Company. The company registration number is 04953781. Alex Rae Mechatronics Limited has been working since 05 November 2003. The present status of the company is Active. The registered address of Alex Rae Mechatronics Limited is 31 Upper Village Road Ascot Berkshire Sl5 7aj. . RAE, Alexander Laurence is a Director of the company. Secretary CLARK, Sheila June has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Manufacture of telegraph and telephone apparatus and equipment".


Current Directors

Director
RAE, Alexander Laurence
Appointed Date: 05 November 2003
69 years old

Resigned Directors

Secretary
CLARK, Sheila June
Resigned: 02 January 2014
Appointed Date: 05 November 2003
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 05 November 2003
Appointed Date: 05 November 2003
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 05 November 2003
Appointed Date: 05 November 2003

Persons With Significant Control

Mr Alex Rae
Notified on: 30 June 2016
67 years old
Nature of control: Ownership of shares – 75% or more

ALEX RAE MECHATRONICS LIMITED Events

09 Nov 2016
Confirmation statement made on 5 November 2016 with updates
29 Aug 2016
Total exemption small company accounts made up to 30 November 2015
06 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 1
28 Jul 2015
Total exemption small company accounts made up to 30 November 2014
15 Dec 2014
Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 1
...
... and 29 more events
19 Nov 2003
New secretary appointed
19 Nov 2003
New director appointed
19 Nov 2003
Secretary resigned
19 Nov 2003
Director resigned
05 Nov 2003
Incorporation

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