M E SUB LIMITED
MAIDENHEAD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 4JJ

Company number 02746641
Status Active
Incorporation Date 11 September 1992
Company Type Private Limited Company
Address HANSON HOUSE, 14 CASTLE HILL, MAIDENHEAD, SL6 4JJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and thirty-six events have happened. The last three records are Appointment of Dr Carsten Matthias Wendt as a director on 1 December 2016; Termination of appointment of David Jonathan Clarke as a director on 1 December 2016; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 100 . The most likely internet sites of M E SUB LIMITED are www.mesub.co.uk, and www.m-e-sub.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and three months. M E Sub Limited is a Private Limited Company. The company registration number is 02746641. M E Sub Limited has been working since 11 September 1992. The present status of the company is Active. The registered address of M E Sub Limited is Hanson House 14 Castle Hill Maidenhead Sl6 4jj. . ROGERS, Wendy Fiona is a Secretary of the company. BENNING-PRINCE, Nicholas Arthur Dawe is a Director of the company. DOWLEY, Robert Charles is a Director of the company. GRETTON, Edward Alexander is a Director of the company. WENDT, Carsten Matthias, Dr is a Director of the company. Secretary BRADLEY, Jacqueline has been resigned. Secretary BROOMFIELD, Derrick Charles has been resigned. Secretary DRANSFIELD, Graham has been resigned. Secretary HAMILTON, Hugh Campbell has been resigned. Secretary MEDDINS, John Frank has been resigned. Secretary ROSSITER, Brian Edward has been resigned. Secretary TUNNACLIFFE, Paul Derek has been resigned. Secretary TYSON, Roger Thomas Virley has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BOLTER, Andrew Christopher has been resigned. Director BRADLEY, Eamon has been resigned. Director BROOMFIELD, Derrick Charles has been resigned. Director BROWNE, Robert Harvey has been resigned. Director CHAPMAN, Peter Lawton has been resigned. Director CLARKE, David Jonathan has been resigned. Director CLAYTON, Bryan has been resigned. Director COULSON, Ruth has been resigned. Director DRANSFIELD, Graham has been resigned. Director EGAN, David John has been resigned. Director GIMMLER, Richard Robert has been resigned. Director GUYATT, Benjamin John has been resigned. Director HURRELL, Samantha Jane has been resigned. Director LECLERCQ, Christian has been resigned. Director LUDLAM, Kenneth John has been resigned. Director MEDDINS, John Frank has been resigned. Director MOSER, Glyn Xavier has been resigned. Director NICHOLSON, Paul William has been resigned. Director PIRINCCIOGLU, Seyda has been resigned. Director READ, Justin Richard has been resigned. Director SWIFT, Nicholas has been resigned. Director YOUNG, Richard Keith has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
ROGERS, Wendy Fiona
Appointed Date: 10 March 2016
Director
BENNING-PRINCE, Nicholas Arthur Dawe
Appointed Date: 15 October 2013
51 years old
Director
DOWLEY, Robert Charles
Appointed Date: 09 December 2013
53 years old
Director
GRETTON, Edward Alexander
Appointed Date: 02 June 2008
55 years old
Director
WENDT, Carsten Matthias, Dr
Appointed Date: 01 December 2016
49 years old

Resigned Directors

Secretary
BRADLEY, Jacqueline
Resigned: 14 July 1995
Appointed Date: 23 July 1993
Secretary
BROOMFIELD, Derrick Charles
Resigned: 16 January 1996
Appointed Date: 14 July 1995
Secretary
DRANSFIELD, Graham
Resigned: 30 June 2008
Appointed Date: 10 December 2007
Secretary
HAMILTON, Hugh Campbell
Resigned: 02 April 1993
Appointed Date: 21 September 1992
Secretary
MEDDINS, John Frank
Resigned: 20 May 1996
Appointed Date: 16 January 1996
Secretary
ROSSITER, Brian Edward
Resigned: 18 March 1998
Appointed Date: 20 May 1996
Secretary
TUNNACLIFFE, Paul Derek
Resigned: 10 December 2007
Appointed Date: 18 March 1998
Secretary
TYSON, Roger Thomas Virley
Resigned: 10 March 2016
Appointed Date: 31 July 2008
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 September 1993
Appointed Date: 11 September 1992
Director
BOLTER, Andrew Christopher
Resigned: 01 December 2005
Appointed Date: 28 May 2003
54 years old
Director
BRADLEY, Eamon
Resigned: 28 March 1995
Appointed Date: 23 July 1993
77 years old
Director
BROOMFIELD, Derrick Charles
Resigned: 20 May 1996
Appointed Date: 14 November 1995
69 years old
Director
BROWNE, Robert Harvey
Resigned: 02 April 1993
Appointed Date: 21 September 1992
83 years old
Director
CHAPMAN, Peter Lawton
Resigned: 14 November 1995
Appointed Date: 23 July 1993
89 years old
Director
CLARKE, David Jonathan
Resigned: 01 December 2016
Appointed Date: 01 June 2011
51 years old
Director
CLAYTON, Bryan
Resigned: 31 December 1994
93 years old
Director
COULSON, Ruth
Resigned: 20 June 2008
Appointed Date: 01 December 2005
52 years old
Director
DRANSFIELD, Graham
Resigned: 30 June 2008
Appointed Date: 18 March 1998
74 years old
Director
EGAN, David John
Resigned: 16 June 2008
Appointed Date: 01 June 2007
57 years old
Director
GIMMLER, Richard Robert
Resigned: 30 December 2009
Appointed Date: 13 June 2008
58 years old
Director
GUYATT, Benjamin John
Resigned: 01 June 2011
Appointed Date: 13 June 2008
50 years old
Director
HURRELL, Samantha Jane
Resigned: 22 October 1999
Appointed Date: 18 March 1998
62 years old
Director
LECLERCQ, Christian
Resigned: 31 March 2010
Appointed Date: 02 June 2008
60 years old
Director
LUDLAM, Kenneth John
Resigned: 28 May 2003
Appointed Date: 18 March 1998
82 years old
Director
MEDDINS, John Frank
Resigned: 18 March 1998
Appointed Date: 20 May 1996
90 years old
Director
MOSER, Glyn Xavier
Resigned: 20 May 1996
Appointed Date: 28 March 1995
77 years old
Director
NICHOLSON, Paul William
Resigned: 18 March 1998
Appointed Date: 16 January 1996
68 years old
Director
PIRINCCIOGLU, Seyda
Resigned: 31 August 2013
Appointed Date: 19 July 2010
54 years old
Director
READ, Justin Richard
Resigned: 28 May 2003
Appointed Date: 22 October 1999
64 years old
Director
SWIFT, Nicholas
Resigned: 01 June 2007
Appointed Date: 28 May 2003
61 years old
Director
YOUNG, Richard Keith
Resigned: 02 April 1993
Appointed Date: 21 September 1992
82 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 21 September 1992
Appointed Date: 11 September 1992

M E SUB LIMITED Events

15 Dec 2016
Appointment of Dr Carsten Matthias Wendt as a director on 1 December 2016
14 Dec 2016
Termination of appointment of David Jonathan Clarke as a director on 1 December 2016
20 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 100
04 May 2016
Accounts for a dormant company made up to 31 December 2015
14 Mar 2016
Appointment of Wendy Fiona Rogers as a secretary on 10 March 2016
...
... and 126 more events
15 Oct 1992
Accounting reference date notified as 31/03
15 Oct 1992
Registered office changed on 15/10/92 from: 2,baches street london. N1 6UB
15 Oct 1992
Secretary resigned;new secretary appointed
15 Oct 1992
Director resigned;new director appointed
11 Sep 1992
Incorporation

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