MECELEC ENGINEERING LTD
WEST BYFLEET

Hellopages » Surrey » Woking » KT14 7QT

Company number 09441380
Status Active
Incorporation Date 16 February 2015
Company Type Private Limited Company
Address 100 HIGH ROAD, BYFLEET, WEST BYFLEET, SURREY, ENGLAND, KT14 7QT
Home Country United Kingdom
Nature of Business 71121 - Engineering design activities for industrial process and production, 71200 - Technical testing and analysis
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Micro company accounts made up to 29 February 2016; Termination of appointment of Nathan John Leighton as a director on 20 October 2016. The most likely internet sites of MECELEC ENGINEERING LTD are www.mecelecengineering.co.uk, and www.mecelec-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Leatherhead Rail Station is 6.7 miles; to Feltham Rail Station is 8 miles; to Fulwell Rail Station is 8.5 miles; to Sunnymeads Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mecelec Engineering Ltd is a Private Limited Company. The company registration number is 09441380. Mecelec Engineering Ltd has been working since 16 February 2015. The present status of the company is Active. The registered address of Mecelec Engineering Ltd is 100 High Road Byfleet West Byfleet Surrey England Kt14 7qt. . BOWERS, Lee is a Director of the company. BOWYER, David Edward is a Director of the company. Director LEIGHTON, Nathan John has been resigned. The company operates in "Engineering design activities for industrial process and production".


Current Directors

Director
BOWERS, Lee
Appointed Date: 30 December 2015
54 years old
Director
BOWYER, David Edward
Appointed Date: 30 December 2015
64 years old

Resigned Directors

Director
LEIGHTON, Nathan John
Resigned: 20 October 2016
Appointed Date: 16 February 2015
31 years old

Persons With Significant Control

Mr David Bowyer
Notified on: 16 February 2017
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Lee Bowers
Notified on: 16 February 2017
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Leighton
Notified on: 16 February 2017
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MECELEC ENGINEERING LTD Events

01 Mar 2017
Confirmation statement made on 16 February 2017 with updates
01 Nov 2016
Micro company accounts made up to 29 February 2016
30 Oct 2016
Termination of appointment of Nathan John Leighton as a director on 20 October 2016
16 Mar 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 30
15 Mar 2016
Registered office address changed from C/O Mr Roy Chandler Mw&Co Llp 100 High Road Byfleet West Byfleet Surrey KT14 7QT England to 100 High Road Byfleet West Byfleet Surrey KT14 7QT on 15 March 2016
...
... and 0 more events
15 Mar 2016
Statement of capital following an allotment of shares on 15 February 2016
  • GBP 30
30 Dec 2015
Appointment of Mr Lee Bowers as a director on 30 December 2015
30 Dec 2015
Appointment of Mr David Bowyer as a director on 30 December 2015
30 Dec 2015
Registered office address changed from 11 Robinson Road Gloucester GL1 5DL United Kingdom to C/O Mr Roy Chandler Mw&Co Llp 100 High Road Byfleet West Byfleet Surrey KT14 7QT on 30 December 2015
16 Feb 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-02-16
  • GBP 1

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