BRESCO MECHFAST LIMITED - ACORN WAY
| Company Profile | Company Filings |
Overview
BRESCO MECHFAST LIMITED is a Private Limited Company from ACORN WAY ENGLAND and has the status: Active.
BRESCO MECHFAST LIMITED was incorporated 46 years ago on 17/08/1977 and has the registered number: 01325919. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
BRESCO MECHFAST LIMITED was incorporated 46 years ago on 17/08/1977 and has the registered number: 01325919. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
BRESCO MECHFAST LIMITED - ACORN WAY
This company is listed in the following categories:
46900 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
UNIT 1D
ACORN WAY
MANSFIELD
NG18 3HD
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
MECHFAST LIMITED (until 27/07/2020)
MECHFAST LIMITED (until 27/07/2020)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/01/2024 | 24/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR TIM CHRISTIAN | Jun 1958 | British | Director | 2019-08-16 | CURRENT |
| SIMON NICHOLAS HALE | Jun 1967 | British | Director | 1999-02-01 UNTIL 2006-09-08 | RESIGNED |
| MRS SHEILA ROSE HALE | Sep 1935 | British | Director | RESIGNED | |
| MR DOUGLAS ALAN HALE | Jan 1932 | British | Director | RESIGNED | |
| SIMON ANDREW FLETCHER | Sep 1962 | British | Director | 2006-09-08 UNTIL 2013-09-25 | RESIGNED |
| LESLEY LEGON | Jun 1953 | British | Secretary | 2006-09-08 UNTIL 2019-11-11 | RESIGNED |
| MRS SHEILA ROSE HALE | Sep 1935 | British | Secretary | RESIGNED | |
| MR JASON EDWARD LEGON | Jan 1972 | British | Director | 2014-08-14 UNTIL 2019-02-26 | RESIGNED |
| LESLEY LEGON | Jun 1953 | British | Director | 2006-09-08 UNTIL 2019-11-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Timothy Andrew Christian | 2022-10-24 | 6/1958 | Acorn Way Mansfield |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Jane Caroline Christian | 2022-10-24 | 5/1959 | Acorn Way Mansfield |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Bresco Vehicle Services Limited | 2019-08-16 - 2022-10-24 | Loughborough Loughborough |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm |
|
| Mrs Kate Fletcher | 2016-04-06 - 2019-08-16 | 5/1966 | Acorn Way Mansfield |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Lesley Legon | 2016-04-06 - 2019-08-16 | 6/1953 | Acorn Way Mansfield |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2023-09-15 | 31-03-2023 | 205 Cash -6,021 equity |
| ACCOUNTS - Final Accounts preparation | 2022-10-05 | 31-03-2022 | 10,753 Cash -2,165 equity |
| ACCOUNTS - Final Accounts preparation | 2021-11-24 | 31-03-2021 | 13,524 Cash 15,894 equity |
| ACCOUNTS - Final Accounts preparation | 2020-07-28 | 31-12-2019 | 282 Cash -29,223 equity |
| MECHFAST_LIMITED - Accounts | 2019-08-21 | 31-12-2018 | £-18,449 equity |
| MECHFAST_LIMITED - Accounts | 2018-09-19 | 31-12-2017 | £-36,753 equity |
| MECHFAST_LIMITED - Accounts | 2017-09-27 | 31-12-2016 | £-31,755 equity |
| MECHFAST_LIMITED - Accounts | 2016-09-13 | 31-12-2015 | £369 Cash £5,236 equity |
| MECHFAST_LIMITED - Accounts | 2015-07-11 | 31-12-2014 | £791 Cash £33,332 equity |
| MECHFAST_LIMITED - Accounts | 2014-08-30 | 31-12-2013 | £20,534 Cash £59,079 equity |