MES SELCHP LIMITED
WOLVERHAMPTON INTERCEDE 1437 LIMITED

Hellopages » West Midlands » Wolverhampton » WV1 1QB

Company number 03773795
Status Active
Incorporation Date 19 May 1999
Company Type Private Limited Company
Address WASTE TO ENERGY PLANT, CROWN STREET, WOLVERHAMPTON, WV1 1QB
Home Country United Kingdom
Nature of Business 38210 - Treatment and disposal of non-hazardous waste
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 955,626 ; Full accounts made up to 31 December 2014. The most likely internet sites of MES SELCHP LIMITED are www.messelchp.co.uk, and www.mes-selchp.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Mes Selchp Limited is a Private Limited Company. The company registration number is 03773795. Mes Selchp Limited has been working since 19 May 1999. The present status of the company is Active. The registered address of Mes Selchp Limited is Waste To Energy Plant Crown Street Wolverhampton Wv1 1qb. . COSTA, Stefano is a Director of the company. GALOUZEAU DE VILLEPIN, Eleonore is a Director of the company. JEAUFFROY, Jerome Maurice Olivier Emile Joseph is a Director of the company. KUMAR, Rahul is a Director of the company. Secretary POWELL, Stephen Richard William has been resigned. Secretary VENTHAM, Daniel James has been resigned. Nominee Secretary MITRE SECRETARIES LIMITED has been resigned. Director ALMERAS, Jerome Robert Herve Marie has been resigned. Director ARIE, Michel Bernard has been resigned. Director DAVIES, Timothy Jason has been resigned. Director INNES, Catherine Mary has been resigned. Director LEPOULTEL, Didier Pierre Yves has been resigned. Director MIRALLIE, Francois Jean Pierre has been resigned. Director PETIT, Jean Eric has been resigned. Nominee Director RICH, Michael William has been resigned. Director WARNER, William has been resigned. The company operates in "Treatment and disposal of non-hazardous waste".


Current Directors

Director
COSTA, Stefano
Appointed Date: 01 November 2006
79 years old
Director
GALOUZEAU DE VILLEPIN, Eleonore
Appointed Date: 12 March 2013
47 years old
Director
JEAUFFROY, Jerome Maurice Olivier Emile Joseph
Appointed Date: 23 July 2009
66 years old
Director
KUMAR, Rahul
Appointed Date: 15 January 2013
40 years old

Resigned Directors

Secretary
POWELL, Stephen Richard William
Resigned: 31 January 2005
Appointed Date: 06 August 1999
Secretary
VENTHAM, Daniel James
Resigned: 20 June 2008
Appointed Date: 01 February 2005
Nominee Secretary
MITRE SECRETARIES LIMITED
Resigned: 06 August 1999
Appointed Date: 19 May 1999
Director
ALMERAS, Jerome Robert Herve Marie
Resigned: 06 September 2012
Appointed Date: 23 July 2009
55 years old
Director
ARIE, Michel Bernard
Resigned: 01 January 2011
Appointed Date: 03 October 2000
78 years old
Director
DAVIES, Timothy Jason
Resigned: 06 August 1999
Appointed Date: 06 August 1999
57 years old
Director
INNES, Catherine Mary
Resigned: 06 August 1999
Appointed Date: 06 August 1999
54 years old
Director
LEPOULTEL, Didier Pierre Yves
Resigned: 31 October 2006
Appointed Date: 03 October 2000
80 years old
Director
MIRALLIE, Francois Jean Pierre
Resigned: 30 June 2000
Appointed Date: 06 August 1999
63 years old
Director
PETIT, Jean Eric
Resigned: 07 October 2000
Appointed Date: 06 August 1999
62 years old
Nominee Director
RICH, Michael William
Resigned: 06 August 1999
Appointed Date: 19 May 1999
78 years old
Director
WARNER, William
Resigned: 06 August 1999
Appointed Date: 19 May 1999
57 years old

MES SELCHP LIMITED Events

28 Jul 2016
Full accounts made up to 31 December 2015
23 May 2016
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 955,626
07 Jul 2015
Full accounts made up to 31 December 2014
08 Jun 2015
Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 955,626
01 Jul 2014
Full accounts made up to 31 December 2013
...
... and 67 more events
17 Aug 1999
Director resigned
17 Aug 1999
New director appointed
17 Aug 1999
New director appointed
09 Aug 1999
Company name changed intercede 1437 LIMITED\certificate issued on 09/08/99
19 May 1999
Incorporation

MES SELCHP LIMITED Charges

16 July 2008
Supplemental debenture
Delivered: 18 July 2008
Status: Outstanding
Persons entitled: Prudential Trustee Company Limited (The Security Trustee)
Description: The additional selchp shares and derivative assets see…
20 September 1999
Debenture
Delivered: 1 October 1999
Status: Outstanding
Persons entitled: Prudential Trustee Company Limited
Description: The selchp shares and derivative assets (as defined)…

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