MECRO LIMITED - LONDON


Company Profile Company Filings

Overview

MECRO LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
MECRO LIMITED was incorporated 29 years ago on 25/01/1995 and has the registered number: 03014065. The accounts status is DORMANT.

MECRO LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 31/12/2017

Registered Office

C/O INTERPATH LTD
LONDON
EC4M 7RB

This Company Originates in : United Kingdom
Previous trading names include:
ABEC GROUP LIMITED (until 25/01/2012)

Confirmation Statements

Last Statement Next Statement Due
10/07/2019 21/08/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL FINNIGAN Feb 1975 British Director 2018-05-16 CURRENT
JOHN BRIAN STIMSON Apr 1947 British Director 1996-09-27 UNTIL 2000-03-28 RESIGNED
JOHN BRIAN STIMSON Apr 1947 British Secretary 1996-09-27 UNTIL 2000-03-28 RESIGNED
MR CHRISTOPHER JOHN CLARKSON Secretary 2018-05-16 UNTIL 2021-12-31 RESIGNED
MR WILLIAM MICHAEL GILES Jun 1964 Secretary 1995-01-25 UNTIL 1995-06-13 RESIGNED
MR STEVEN PAUL HODKINSON Secretary 2016-10-31 UNTIL 2017-07-18 RESIGNED
MR DAVID MICHAEL PHILLIPS Jan 1944 British Secretary 1995-06-14 UNTIL 1996-09-27 RESIGNED
MR ANDREW NIGEL SCARRATT Secretary 2017-07-18 UNTIL 2018-05-16 RESIGNED
CHRISTOPHER DAVID SHORT Dec 1960 British Secretary 2004-12-29 UNTIL 2016-10-31 RESIGNED
ELIZABETH ANN BLEASE Oct 1966 Secretary 2000-03-28 UNTIL 2004-12-29 RESIGNED
MR GORDON JAMES STANLEY Jul 1942 British Director 1995-06-14 UNTIL 1996-09-27 RESIGNED
ANDREW NIGEL SCARRATT Aug 1958 British Director 2016-10-31 UNTIL 2018-05-16 RESIGNED
CHRISTOPHER DAVID SHORT Dec 1960 British Director 2004-12-29 UNTIL 2016-10-31 RESIGNED
PAUL EDMUND THWAITE Sep 1953 British Director 2002-07-18 UNTIL 2016-03-31 RESIGNED
COLIN LEONARD WATTS Dec 1954 British Director 1996-09-27 UNTIL 2005-07-26 RESIGNED
MR MICHAEL JAMES WARD Jan 1959 British Director 1995-01-25 UNTIL 1995-06-14 RESIGNED
MR DUNCAN JONATHAN MAGRATH May 1964 British Director 2017-07-18 UNTIL 2019-04-05 RESIGNED
MR DAVID MICHAEL PHILLIPS Jan 1944 British Director 1995-06-14 UNTIL 1996-09-27 RESIGNED
JOHN WILLIAM CUMMING Jul 1945 British Director 1996-09-27 UNTIL 2002-07-18 RESIGNED
DEREK MACE Feb 1959 British Director 1995-06-14 UNTIL 1996-09-27 RESIGNED
DAVID JAMES INGALL Jul 1964 British Director 2005-07-26 UNTIL 2008-05-29 RESIGNED
MR STEVEN PAUL HODKINSON Dec 1972 British Director 2016-03-31 UNTIL 2017-07-18 RESIGNED
MR WILLIAM MICHAEL GILES Jun 1964 Director 1995-01-25 UNTIL 1995-06-13 RESIGNED
MR CHRISTOPHER JOHN CLARKSON Sep 1983 British Director 2018-05-16 UNTIL 2021-12-31 RESIGNED
GRAHAM BREAKSPEAR Apr 1959 English Director 1995-06-14 UNTIL 1996-09-27 RESIGNED
ELIZABETH ANN BLEASE Oct 1966 Director 2000-03-28 UNTIL 2004-12-29 RESIGNED
CLARE PATRICIA BANNISTER Mar 1966 Director 1995-06-01 UNTIL 1995-06-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rubix Group International Limited 2016-04-06 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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