MECHON LIMITED
ASCOT

Hellopages » Berkshire » Windsor and Maidenhead » SL5 7ET

Company number 05028349
Status Active
Incorporation Date 28 January 2004
Company Type Private Limited Company
Address INDEX HOUSE, ST. GEORGES LANE, ASCOT, BERKSHIRE, SL5 7ET
Home Country United Kingdom
Nature of Business 71121 - Engineering design activities for industrial process and production
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 1 . The most likely internet sites of MECHON LIMITED are www.mechon.co.uk, and www.mechon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Mechon Limited is a Private Limited Company. The company registration number is 05028349. Mechon Limited has been working since 28 January 2004. The present status of the company is Active. The registered address of Mechon Limited is Index House St Georges Lane Ascot Berkshire Sl5 7et. . TAYLOR, Sean Craig is a Director of the company. Secretary MCGOWAN, Patricia has been resigned. Secretary PRINSLOO, Heidi has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Engineering design activities for industrial process and production".


Current Directors

Director
TAYLOR, Sean Craig
Appointed Date: 28 January 2004
50 years old

Resigned Directors

Secretary
MCGOWAN, Patricia
Resigned: 07 November 2014
Appointed Date: 12 February 2013

Secretary
PRINSLOO, Heidi
Resigned: 11 February 2013
Appointed Date: 28 January 2004

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 28 January 2004
Appointed Date: 28 January 2004

Persons With Significant Control

Mr Sean Craig Taylor
Notified on: 7 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

MECHON LIMITED Events

09 Feb 2017
Confirmation statement made on 28 January 2017 with updates
27 Jan 2017
Total exemption small company accounts made up to 30 April 2016
15 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 1

21 Jan 2016
Total exemption small company accounts made up to 30 April 2015
12 Feb 2015
Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 1

...
... and 31 more events
12 Aug 2005
Total exemption small company accounts made up to 30 April 2005
13 Apr 2005
Return made up to 28/01/05; full list of members
18 Jan 2005
Accounting reference date extended from 31/01/05 to 30/04/05
28 Jan 2004
Secretary resigned
28 Jan 2004
Incorporation

MECHON LIMITED Charges

16 October 2013
Charge code 0502 8349 0002
Delivered: 21 October 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
14 October 2013
Charge code 0502 8349 0001
Delivered: 17 October 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…