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 - LONDON

This company is listed in the following categories:
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

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