• UK
  • MECHANICAL COMPONENTS (2011) LIMITED - Downlands House Charing Hill, Charing, Ashford, Kent, United Kingdom

Company Information

Company registration number
07539140
Company Status
LIVE
Country
United Kingdom
Registered Address
Downlands House Charing Hill
Charing
Ashford
Kent
TN27 0NG
England
Downlands House Charing Hill, Charing, Ashford, Kent, TN27 0NG, England UK

Management

Managing Directors
ELY, Roger Martin
ELY, Stephanie Patricia
SOLE, Adrian Nicholas
SOLE, Jacqueline Allison
Company secretaries
SOLE, Adrian Nicholas

Company Details

Type of Business
ltd
Incorporated
2011-02-22
Age Of Company
2011-02-22 13 years
SIC/NACE
99999

Ownership

Beneficial Owners
Mrs Jacqueline Allison Sole
Mr Adrian Nicholas Sole
Mr Roger Martin Ely
Mrs Stephanie Patricia Ely

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2021-03-31
Last Date: 2019-06-30
Last Return Made Up To:
2013-02-22
Annual Return
Due Date: 2020-03-07
Last Date: 2019-02-22

MECHANICAL COMPONENTS (2011) LIMITED Company Description

MECHANICAL COMPONENTS (2011) LIMITED is a ltd registered in United Kingdom with the Company reg no 07539140. Its current trading status is "live". It was registered 2011-02-22. It has declared SIC or NACE codes as "99999". It has 4 directors and 1 secretary. The latest annual return was filed up to 2013-02-22.It can be contacted at Downlands House Charing Hill .
More information

Get MECHANICAL COMPONENTS (2011) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Mechanical Components (2011) Limited - Downlands House Charing Hill, Charing, Ashford, Kent, United Kingdom

2011-02-22 13 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-total-exemption-full (2020-02-14) - AA

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  • confirmation-statement-with-no-updates (2019-02-22) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-03-13) - AA

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  • accounts-with-accounts-type-total-exemption-full (2018-03-01) - AA

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  • confirmation-statement-with-updates (2018-02-22) - CS01

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  • confirmation-statement-with-updates (2017-04-26) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2017-03-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-18) - AR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-05-12) - AD01

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  • change-person-secretary-company-with-change-date (2016-05-12) - CH03

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  • change-person-director-company-with-change-date (2016-05-12) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2016-03-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-14) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-07-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-07) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-21) - AR01

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  • gazette-filings-brought-up-to-date (2013-02-27) - DISS40

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  • gazette-notice-compulsary (2013-02-26) - GAZ1

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  • accounts-with-accounts-type-total-exemption-small (2013-02-22) - AA

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  • change-account-reference-date-company-previous-shortened (2013-02-22) - AA01

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  • capital-name-of-class-of-shares (2012-08-20) - SH08

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  • memorandum-articles (2012-08-20) - MEM/ARTS

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  • resolution (2012-08-20) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-23) - AR01

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  • appoint-person-secretary-company-with-name (2011-04-07) - AP03

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  • capital-allotment-shares (2011-04-07) - SH01

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  • incorporation-company (2011-02-22) - NEWINC

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