CARNAUDMETALBOX MEC-A-TEC SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
CARNAUDMETALBOX MEC-A-TEC SERVICES LIMITED
COMPANY NUMBER
02327612
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28220 -
Manufacture of lifting and handling equipment
INCORPORATION DATE
12/12/1988
(36years old)
WEBSITE
www.mecatec.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
12/12/1988
03/04/2024
MEC - A - TEC SERVICES LIMITED
WEST YORKSHIRE
BD17 7AY
Telephone: 01945474685
TPS: No
9 Boleness Road
Wisbech
Cambridgeshire
PE13 2RB
Telephone: 474685
PO Box 37
SHIPLEY
BD17 7AY
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MEC-A-TEC HOLDINGS LIMITED | In Liquidation | View Report |
| MEC - A - TEC SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Accounts filed |
| 21/07/2024 | New Confirmation Statement filed |
| 05/04/2024 | New Company Secretary Jennifer Patricia Simpson (932129823) Appointed |
Credit Risk Overview
Want to learn more about CARNAUDMETALBOX MEC-A-TEC SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CARNAUDMETALBOX MEC-A-TEC SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARNAUDMETALBOX MEC-A-TEC SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/04/2022 - Present (2 years and 7 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/04/2022 - Present (2 years and 7 months) Born in Aug 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/04/2022 - Present (2 years and 7 months) Born in Nov 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/05/2023 - Present (1 years and 6 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/05/2023 - Present (1 years and 6 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MEC-A-TEC HOLDINGS LIMITED | In Liquidation | View Report |
| MEC - A - TEC SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Accounts filed |
| 21/07/2024 | New Confirmation Statement filed |
| 05/04/2024 | New Company Secretary Jennifer Patricia Simpson (932129823) Appointed |
| 11/01/2024 | Ian Thomas Nilson (931134581) has left the board |
| 11/01/2024 | New Board Member Robert Brown (918959253) Appointed |
| 02/10/2023 | New Accounts filed |
| 25/07/2023 | New Board Member Andrew George Truelove (930583504) Appointed |
| 21/07/2023 | New Confirmation Statement filed |
| 19/07/2023 | New Board Member Andrew George Truelove (931134583) Appointed |
| 19/07/2023 | New Board Member Ian Thomas Nilson (931134581) Appointed |
| 02/06/2023 | Paul Robert Framingham (901610729) has left the board |
| 02/06/2023 | Ian Colin Claxton (901610727) has left the board |
| 20/08/2022 | New Confirmation Statement filed |
| 02/05/2022 | New Board Member Adam Jay Dickstein (929525458) Appointed |
| 02/05/2022 | New Board Member David Beaver (929525531) Appointed |
| 02/05/2022 | New Board Member Kevin Clothier (929525488) Appointed |
| 28/04/2022 | New Accounts filed |
| 28/04/2022 | New Confirmation Statement filed |
| 25/06/2021 | New Accounts filed |
| 09/10/2020 | New Accounts filed |
| 29/07/2020 | New Confirmation Statement filed |
| 14/08/2019 | New Accounts filed |
| 07/08/2019 | New Confirmation Statement filed |
| 31/07/2018 | New Confirmation Statement filed |
| 05/06/2018 | New Accounts filed |
| 17/08/2017 | New Accounts filed |
| 01/08/2017 | New Confirmation Statement filed |
| 03/08/2016 | New Confirmation Statement filed |
| 05/07/2016 | New Accounts filed |
| 04/07/2016 | New Accounts filed |
| 02/08/2015 | New Confirmation Statement filed |
| 31/07/2015 | New Accounts filed |
| 09/08/2014 | New Confirmation Statement filed |
| 09/10/2013 | New Accounts filed |
| 30/07/2013 | New Confirmation Statement filed |
| 08/10/2012 | New Accounts filed |
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