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- MICK GEORGE MEPAL LIMITED
MICK GEORGE MEPAL LIMITED
Active - Accounts Filed
General Information
NAME
MICK GEORGE MEPAL LIMITED
COMPANY NUMBER
03398434
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
03/07/1997
(27 years and 5 months old)
WEBSITE
http://hanson.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/06/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
27/10/1997
09/01/2019
CAMBRIDGESHIRE AGGREGATES LIMITED
View all previous names
Previous Names
27/10/1997 09/01/2019 CAMBRIDGESHIRE AGGREGATES LIMITED
03/07/1997 27/10/1997 MAGICFLAIR LIMITED
BERKSHIRE
SL6 8QZ
Arena Court
Crown Lane
Maidenhead
Berkshire
SL6 8QZ
Second Floor, Arena Court
Crown Lane
Maidenhead
Berkshire SL6 8QZ
SL6 8QZ
Credit Risk Overview
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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 |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 02/11/2024 | Event: New Accounts filed |
Date: 05/07/2024 | Event: New Confirmation Statement filed |
Date: 13/05/2024 | Event: New Company Secretary Wendy Fiona Rogers (932286819) Appointed |
Credit Risk Overview
Want to learn more about MICK GEORGE MEPAL 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 MICK GEORGE MEPAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MICK GEORGE MEPAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 15/08/1997 - Present (27 years and 3 months) Secretary: 15/08/1997 - Present (27 years and 3 months) Born in Nov 1956 (age: 68) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 37 Past: 16 |
View Report |
30/06/2011 - Present (13 years and 5 months) Born in Jan 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 29 Past: 24 |
View Report |
03/05/2024 - Present (7 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
03/05/2024 - Present (7 months) Born in Aug 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 17 Past: 9 |
View Report |
03/05/2024 - Present (7 months) Born in Jul 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 266 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 02/11/2024 | Event: New Accounts filed |
Date: 05/07/2024 | Event: New Confirmation Statement filed |
Date: 13/05/2024 | Event: New Company Secretary Wendy Fiona Rogers (932286819) Appointed |
Date: 13/05/2024 | Event: New Board Member James Stuart Whitelaw (925581304) Appointed |
Date: 13/05/2024 | Event: New Board Member Alfredo Quilez Somolinos (928731759) Appointed |
Date: 13/05/2024 | Event: New Board Member Edward Alexander Gretton (913088854) Appointed |
Date: 11/07/2023 | Event: New Confirmation Statement filed |
Date: 18/06/2023 | Event: New Accounts filed |
Date: 18/06/2023 | Event: New Confirmation Statement filed |
Date: 25/05/2022 | Event: New Accounts filed |
Date: 25/05/2022 | Event: New Confirmation Statement filed |
Date: 12/11/2021 | Event: Peter David Newman (906888182) has left the board |
Date: 20/06/2021 | Event: New Accounts filed |
Date: 06/10/2020 | Event: New Accounts filed |
Date: 10/07/2020 | Event: New Confirmation Statement filed |
Date: 20/08/2019 | Event: New Confirmation Statement filed |
Date: 31/03/2019 | Event: New Accounts filed |
Date: 04/11/2018 | Event: New Accounts filed |
Date: 08/08/2018 | Event: New Confirmation Statement filed |
Date: 17/07/2017 | Event: New Annual Return filed |
Date: 24/03/2017 | Event: New Accounts filed |
Date: 13/08/2016 | Event: New Annual Return filed |
Date: 08/08/2016 | Event: Change in Reg. Office |
Date: 19/07/2016 | Event: New Accounts filed |
Date: 01/08/2015 | Event: New Annual Return filed |
Date: 30/07/2015 | Event: New Accounts filed |
Date: 28/07/2014 | Event: New Annual Return filed |
Date: 28/02/2014 | Event: New Accounts filed |
Date: 08/07/2013 | Event: New Annual Return filed |
Date: 11/04/2013 | Event: Change in Reg. Office |
Date: 09/03/2013 | Event: New Accounts filed |
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