MESH4 LTD - KINGS LANGLEY
Company Profile | Company Filings |
Overview
MESH4 LTD is a Private Limited Company from KINGS LANGLEY ENGLAND and has the status: Active.
MESH4 LTD was incorporated 26 years ago on 09/10/1997 and has the registered number: 03446917. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MESH4 LTD was incorporated 26 years ago on 09/10/1997 and has the registered number: 03446917. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MESH4 LTD - KINGS LANGLEY
This company is listed in the following categories:
46499 - Wholesale of household goods (other than musical instruments) n.e.c.
46499 - Wholesale of household goods (other than musical instruments) n.e.c.
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
FRIARSWOOD
KINGS LANGLEY
WD4 9JB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
TREADSTONE PRODUCTS LIMITED (until 30/11/2017)
TREADSTONE PRODUCTS LIMITED (until 30/11/2017)
TENAX UK LIMITED (until 07/01/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/10/2023 | 23/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES SMIRTHWAITE | Sep 1972 | British | Director | 2017-09-12 | CURRENT |
MR HARRY MICHAEL NUGENT | Jul 1965 | British | Director | 2013-01-31 UNTIL 2018-03-19 | RESIGNED |
DR LEONARDO BRIGLIADORI | Italian | Secretary | 1998-04-07 UNTIL 1998-04-07 | RESIGNED | |
EDWARD GEORGE MANDER | Apr 1948 | British | Secretary | 1998-03-12 UNTIL 1998-04-08 | RESIGNED |
MR KENNETH SMITH | Mar 1952 | British | Secretary | 1999-01-05 UNTIL 2004-04-26 | RESIGNED |
MR MARCO ABBIATI | Feb 1970 | Italian | Secretary | 2004-05-13 UNTIL 2017-08-09 | RESIGNED |
DAVID STORRY WALTON | Aug 1927 | Nominee Secretary | 1997-10-09 UNTIL 1998-03-12 | RESIGNED | |
KATHARINE MARGARET MELLOR | May 1949 | British | Nominee Director | 1997-10-09 UNTIL 1998-03-12 | RESIGNED |
MR GIANPAOLO MOLTENI | Nov 1961 | Italian | Director | 1998-04-10 UNTIL 2010-10-01 | RESIGNED |
EDWARD GEORGE MANDER | Apr 1948 | British | Director | 1998-03-12 UNTIL 1998-04-08 | RESIGNED |
NICHOLAS SUTTON RANDALL | May 1951 | British | Director | 1998-04-07 UNTIL 1999-01-05 | RESIGNED |
MR SIMON WILSON GRIMES | Jun 1958 | British | Director | 1998-04-07 UNTIL 1999-01-05 | RESIGNED |
DR LEONARDO BRIGLIADORI | Italian | Director | 1998-04-07 UNTIL 2003-10-31 | RESIGNED | |
MR GUY WILSON GRIMES | Oct 1955 | British | Director | 1998-04-07 UNTIL 1999-02-03 | RESIGNED |
MR LUCIANO GALIMBERTI | Apr 1970 | Italian | Director | 2004-05-13 UNTIL 2013-01-31 | RESIGNED |
MR CESARE BERETTA | Dec 1970 | Italian | Director | 1998-03-12 UNTIL 2013-01-31 | RESIGNED |
MR RICHARD LESLIE BENCE | Jan 1951 | British | Director | 2013-01-31 UNTIL 2016-01-31 | RESIGNED |
MR MARCO ABBIATI | Feb 1970 | Italian | Director | 2004-05-13 UNTIL 2017-08-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Marbhp Limited | 2016-04-06 | Golders Green London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Mesh4 Ltd | 2023-09-15 | 31-12-2022 | £198,385 Cash |
Mesh4 Ltd | 2022-09-07 | 31-12-2021 | £217,002 Cash |
Mesh4 Ltd | 2021-08-25 | 31-12-2020 | £159,947 Cash |
Mesh4 Limited 31/12/2019 iXBRL | 2020-10-24 | 31-12-2019 | £7,808 Cash £729,370 equity |
Mesh4 Limited 31/12/2018 iXBRL | 2019-09-26 | 31-12-2018 | £3,715 Cash £686,288 equity |
Treadstone Products Limited - Abbreviated accounts 16.1 | 2016-09-22 | 31-12-2015 | £108,657 Cash £1,114,003 equity |
Treadstone Products Limited - Limited company - abbreviated - 11.6 | 2015-10-01 | 31-12-2014 | £14,161 Cash £1,168,136 equity |