MEGAN TECHNICAL SERVICES LIMITED - HOUGHTON LE SPRING


Company Profile Company Filings

Overview

MEGAN TECHNICAL SERVICES LIMITED is a Private Limited Company from HOUGHTON LE SPRING ENGLAND and has the status: Dissolved - no longer trading.
MEGAN TECHNICAL SERVICES LIMITED was incorporated 23 years ago on 22/08/2000 and has the registered number: 04057335. The accounts status is DORMANT.

MEGAN TECHNICAL SERVICES LIMITED - HOUGHTON LE SPRING

This company is listed in the following categories:
95220 - Repair of household appliances and home and garden equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2020

Registered Office

THE VENTER BUILDING PACIFICA GROUP
HOUGHTON LE SPRING
DH4 5RA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/05/2021 08/06/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SCOTT PALLISTER Apr 1980 British Director 2017-04-30 CURRENT
MR KEVIN BROWN Sep 1968 British Director 2017-05-02 CURRENT
MR SCOTT PALLISTER Secretary 2017-04-30 CURRENT
DLA SECRETARIAL SERVICES LIMITED Corporate Nominee Director 2000-08-22 UNTIL 2000-11-08 RESIGNED
MR GARY MARSHALL Mar 1980 British Director 2016-10-06 UNTIL 2017-04-30 RESIGNED
MR PAUL MARSHALL Dec 1978 British Director 2016-10-06 UNTIL 2017-04-30 RESIGNED
DLA SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 2000-08-22 UNTIL 2000-11-08 RESIGNED
MR DAVID GEORGE MARSHALL Oct 1953 British Director 2004-02-01 UNTIL 2017-04-30 RESIGNED
MRS LINDA MARY ASHFORD Nov 1948 British Director 2000-11-08 UNTIL 2010-03-15 RESIGNED
MR JOHN HENRY ASHFORD Jul 1948 British Director 2000-11-08 UNTIL 2011-12-10 RESIGNED
ANDREW ASHFORD Feb 1969 British Director 2011-11-01 UNTIL 2016-03-31 RESIGNED
DLA NOMINEES LIMITED Nominee Director 2000-08-22 UNTIL 2000-11-08 RESIGNED
MRS LINDA MARY ASHFORD Nov 1948 British Secretary 2000-11-08 UNTIL 2004-03-01 RESIGNED
MR ANDREW ASHFORD British Secretary 2004-03-01 UNTIL 2016-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Scott Pallister 2017-05-02 - 2017-05-02 4/1980 Houghton Le Spring   Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
Pacifica Group Limited 2017-04-30 Houghton Le Spring   County Durham Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr David George Marshall 2016-04-06 - 2017-06-01 10/1953 Bury   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AUTOWASH (DOMESTIC & COMMERCIAL APPLIANCES) LIMITED KENT Active AUDIT EXEMPTION SUBSI 33140 - Repair of electrical equipment
SERVICE 87 LIMITED ALTON Active AUDIT EXEMPTION SUBSI 95220 - Repair of household appliances and home and garden equipment
MEGAN APPLIANCES LIMITED BOLTON ENGLAND Active MICRO ENTITY 47540 - Retail sale of electrical household appliances in specialised stores
PHS HOME SOLUTIONS LIMITED HOUGHTON LE SPRING ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
HI WAY EXPRESS HOME DELIVERY LIMITED WALSALL Dissolved... SMALL 49410 - Freight transport by road
APPLIANCE NETWORK LIMITED HOUGHTON LE SPRING ENGLAND Dissolved... DORMANT 47540 - Retail sale of electrical household appliances in specialised stores
FXZ OLDCO LIMITED HOUGHTON LE SPRING ENGLAND Dissolved... DORMANT 62012 - Business and domestic software development
PACIFICA APPLIANCE SERVICES LIMITED HOUGHTON LE SPRING ENGLAND Active FULL 95220 - Repair of household appliances and home and garden equipment
REPAIR OLDCO LTD HOUGHTON LE SPRING ENGLAND Dissolved... MICRO ENTITY 47990 - Other retail sale not in stores, stalls or markets
PACIFICA GROUP LIMITED HOUGHTON LE SPRING ENGLAND Active GROUP 82110 - Combined office administrative service activities
KEY GROUP HOLDINGS LTD HOUGHTON LE SPRING ENGLAND Dissolved... DORMANT 99999 - Dormant Company
MANOR RETAIL COMPANY 3 LIMITED HOUGHTON LE SPRING ENGLAND Dissolved... DORMANT 99999 - Dormant Company
MANOR RETAIL COMPANY 2 LIMITED HOUGHTON LE SPRING ENGLAND Dissolved... DORMANT 99999 - Dormant Company
SAFEGUARD REPAIRS LIMITED BLACKPOOL U.K. Dissolved... DORMANT 74990 - Non-trading company
SAFEGUARD WARRANTIES LIMITED BLACKPOOL Dissolved... DORMANT 74990 - Non-trading company
SAFEGUARD PROTECT LIMITED BLACKPOOL U.K. Dissolved... DORMANT 99999 - Dormant Company
0800 REPAIR LTD HOUGHTON LE SPRING ENGLAND Active MICRO ENTITY 33120 - Repair of machinery
UK WARRANTY LIMITED HOUGHTON LE SPRING ENGLAND Active SMALL 66220 - Activities of insurance agents and brokers
HIGHLAND APPLIANCE SERVICES LTD. INVERNESS Active AUDIT EXEMPTION SUBSI 33140 - Repair of electrical equipment

Free Reports Available

Report Date Filed Date of Report Assets
Megan Technical Services Limited - Accounts to registrar - small 16.1.1 2016-07-26 31-12-2015 £20,281 Cash £147,447 equity
Megan Technical Services Limited - Limited company - abbreviated - 11.6 2015-03-31 31-12-2014 £11,041 Cash £129,171 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PHS HOME SOLUTIONS LIMITED HOUGHTON LE SPRING ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
PACIFICA APPLIANCE SERVICES LIMITED HOUGHTON LE SPRING ENGLAND Active FULL 95220 - Repair of household appliances and home and garden equipment
PACIFICA GROUP LIMITED HOUGHTON LE SPRING ENGLAND Active GROUP 82110 - Combined office administrative service activities
WAUCHOPE WINDFARM LIMITED SUNDERLAND ENGLAND Active SMALL 35110 - Production of electricity
HEATHLAND WINDFARM LIMITED SUNDERLAND ENGLAND Active SMALL 35110 - Production of electricity
CLOICH WINDFARM LIMITED SUNDERLAND ENGLAND Active FULL 35110 - Production of electricity
WEST BENHAR WINDFARM LIMITED SUNDERLAND ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
TINNISBURN WINDFARM LIMITED SUNDERLAND ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
NEWCASTLETON WINDFARM LIMITED SUNDERLAND ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
SAS ENERGY LIMITED HOUGHTON LE SPRING ENGLAND Active NO ACCOUNTS FILED 35110 - Production of electricity