CHANNEL MECHANICS LIMITED - LONDON
Company Profile | Company Filings |
Overview
CHANNEL MECHANICS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CHANNEL MECHANICS LIMITED was incorporated 17 years ago on 19/12/2006 and has the registered number: 06033200. The accounts status is SMALL and accounts are next due on 30/09/2024.
CHANNEL MECHANICS LIMITED was incorporated 17 years ago on 19/12/2006 and has the registered number: 06033200. The accounts status is SMALL and accounts are next due on 30/09/2024.
CHANNEL MECHANICS LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities 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
167 - 169 GREAT PORTLAND STREET
LONDON
W1W 5PF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/12/2023 | 01/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL NICHOLAS SZEMERENYI | Oct 1965 | British,American | Director | 2024-03-04 | CURRENT |
KENNETH FOX | Aug 1970 | Irish | Director | 2013-06-06 | CURRENT |
KENNETH FOX | Secretary | 2013-06-06 | CURRENT | ||
ANDREW MICHAEL SIMPSON | Sep 1965 | British | Director | 2006-12-19 UNTIL 2010-01-13 | RESIGNED |
MR ANDREW MICHAEL SIMPSON | Jul 1965 | British | Director | 2006-12-19 UNTIL 2017-11-30 | RESIGNED |
KARL FLANNERY | Apr 1960 | Irish | Director | 2013-06-06 UNTIL 2024-03-04 | RESIGNED |
DAWN SARA SIMPSON | British | Secretary | 2006-12-19 UNTIL 2013-06-06 | RESIGNED | |
MR ASHOK BHARDWAJ | Mar 1951 | Secretary | 2006-12-19 UNTIL 2006-12-19 | RESIGNED | |
MRS DAWN SARA SIMPSON | Dec 1965 | British | Director | 2010-11-02 UNTIL 2013-06-06 | RESIGNED |
MR MICHAEL WIJSMULLER | May 1968 | Dutch | Director | 2013-06-06 UNTIL 2024-03-04 | RESIGNED |
BHARDWAJ CORPORATE SERVICES LIMITED | Corporate Director | 2006-12-19 UNTIL 2006-12-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Channel Mechanics Group Holdings Ltd | 2016-04-06 | Galway Co. Galway | Ownership of shares 75 to 100 percent |