MEC - A - TEC SERVICES LIMITED - CAMBRIDGESHIRE
| Company Profile | Company Filings |
Overview
MEC - A - TEC SERVICES LIMITED is a Private Limited Company from CAMBRIDGESHIRE and has the status: Active.
MEC - A - TEC SERVICES LIMITED was incorporated 35 years ago on 12/12/1988 and has the registered number: 02327612. The accounts status is SMALL and accounts are next due on 30/09/2024.
MEC - A - TEC SERVICES LIMITED was incorporated 35 years ago on 12/12/1988 and has the registered number: 02327612. The accounts status is SMALL and accounts are next due on 30/09/2024.
MEC - A - TEC SERVICES LIMITED - CAMBRIDGESHIRE
This company is listed in the following categories:
28220 - Manufacture of lifting and handling equipment
28220 - Manufacture of lifting and handling equipment
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
9 BOLENESS ROAD
CAMBRIDGESHIRE
PE13 2RB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/07/2023 | 29/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANDREW GEORGE TRUELOVE | Sep 1973 | British | Director | 2023-05-25 | CURRENT |
| MR ADAM JAY DICKSTEIN | Aug 1964 | American | Director | 2022-04-26 | CURRENT |
| MR KEVIN CLOTHIER | Jan 1968 | American | Director | 2022-04-26 | CURRENT |
| MR ROBERT BROWN | Dec 1962 | British | Director | 2024-01-01 | CURRENT |
| MR DAVID BEAVER | Nov 1976 | American | Director | 2022-04-26 | CURRENT |
| MRS JENNIFER PATRICIA SIMPSON | Secretary | 2024-04-03 | CURRENT | ||
| MR JAMES ERNEST GOLDSMITH | Mar 1944 | British | Director | RESIGNED | |
| MR PAUL ROBERT FRAMINGHAM | Oct 1959 | British | Director | RESIGNED | |
| MR IAN COLIN CLAXTON | Aug 1958 | British | Director | RESIGNED | |
| MR PAUL ROBERT FRAMINGHAM | Oct 1959 | British | Secretary | RESIGNED | |
| IAN THOMAS NILSON | May 1972 | American | Director | 2023-05-25 UNTIL 2023-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Crown Uk Holdings Limited | 2022-04-26 | Oxfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mec-A-Tec Holdings Limited | 2019-04-26 - 2022-04-26 | Wisbech | Ownership of shares 75 to 100 percent | |
| Mr Paul Robert Framingham | 2016-07-15 - 2019-04-26 | 10/1959 | King's Lynn Norfolk | Voting rights 25 to 50 percent |
| Mr Ian Colin Claxton | 2016-07-15 - 2019-04-26 | 8/1958 | Wisbech Cambridgeshire | Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| MEC-A-TEC_SERVICES_LIMITE - Accounts | 2023-09-27 | 31-12-2022 | £5,340,214 Cash £3,035,861 equity |
| MEC-A-TEC_SERVICES_LIMITE - Accounts | 2022-04-26 | 31-12-2021 | £8,128,828 Cash £6,058,200 equity |
| MEC-A-TEC_SERVICES_LIMITE - Accounts | 2021-06-22 | 31-12-2020 | £6,526,927 Cash £4,809,679 equity |
| MEC-A-TEC_SERVICES_LIMITE - Accounts | 2020-10-06 | 31-12-2019 | £4,337,323 Cash £4,548,303 equity |