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 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
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)
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 |