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 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
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 |
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 |