MEC DESIGN AND BUILD LTD - ROMFORD
Company Profile | Company Filings |
Overview
MEC DESIGN AND BUILD LTD is a Private Limited Company from ROMFORD ENGLAND and has the status: Liquidation.
MEC DESIGN AND BUILD LTD was incorporated 11 years ago on 01/11/2012 and has the registered number: 08276686. The accounts status is FULL and accounts are next due on 31/03/2023.
MEC DESIGN AND BUILD LTD was incorporated 11 years ago on 01/11/2012 and has the registered number: 08276686. The accounts status is FULL and accounts are next due on 31/03/2023.
MEC DESIGN AND BUILD LTD - ROMFORD
This company is listed in the following categories:
41202 - Construction of domestic buildings
41202 - Construction of domestic buildings
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 31/12/2020 | 31/03/2023 |
Registered Office
SUITE D THE BUSINESS CENTRE
ROMFORD
RM3 8EN
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
MECON HOLDINGS LIMITED (until 09/08/2022)
MECON HOLDINGS LIMITED (until 09/08/2022)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/08/2022 | 01/09/2023 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SEAN WILLIAM O'CONNOR | Jan 1965 | British | Director | 2018-03-23 | CURRENT |
MR PETER MCCULLAGH | Oct 1959 | British | Director | 2013-03-11 UNTIL 2017-06-27 | RESIGNED |
MR PAUL ALAN DRIVER | Nov 1960 | British | Director | 2018-03-28 UNTIL 2020-01-17 | RESIGNED |
MR IAN GEOFFREY WILLIAMS | Sep 1964 | British | Director | 2020-02-25 UNTIL 2023-02-16 | RESIGNED |
MR BARRY WILLIAM O'SULLIVAN | Oct 1967 | British | Director | 2012-11-01 UNTIL 2017-06-27 | RESIGNED |
MR JOHN JIH-JONG YEO | Dec 1959 | Singaporean | Director | 2018-03-28 UNTIL 2020-01-17 | RESIGNED |
MR PETER MCCULLAGH | Oct 1959 | British | Director | 2018-03-28 UNTIL 2020-01-17 | RESIGNED |
MR DESMOND READ | Mar 1971 | British | Director | 2020-02-25 UNTIL 2020-12-01 | RESIGNED |
MR PAUL DONALD SODEN | Jan 1955 | British | Director | 2020-02-25 UNTIL 2022-03-31 | RESIGNED |
DENNIS WILLIAM BARNARD | Jul 1957 | British | Director | 2018-03-23 UNTIL 2020-01-17 | RESIGNED |
MR PHILIP KEITH KNIGHT | Jan 1976 | British | Director | 2020-02-25 UNTIL 2023-02-22 | RESIGNED |
MR PAUL ALAN DRIVER | Nov 1960 | British | Director | 2013-03-11 UNTIL 2017-06-27 | RESIGNED |
MR MARK RICHARD MINSHALL | Oct 1954 | British | Director | 2020-03-02 UNTIL 2022-10-14 | RESIGNED |
MR NEIL HAYDEN RICHARD GWINNELL | Apr 1968 | British | Director | 2020-10-05 UNTIL 2020-12-31 | RESIGNED |
MR NIGEL JAMES COWDERY | Aug 1957 | British | Director | 2017-06-27 UNTIL 2018-03-23 | RESIGNED |
MS CATRIONA JULIETTE CAROLYNN SOPHIA CROISDALE-APPLEBY | Nov 1984 | British | Director | 2021-11-09 UNTIL 2023-02-09 | RESIGNED |
MR JOHN BARRON CAMPBELL | Jun 1959 | British | Director | 2017-06-27 UNTIL 2018-03-23 | RESIGNED |
DENNIS WILLIAM BARNARD | Jul 1957 | British | Director | 2013-03-11 UNTIL 2017-06-27 | RESIGNED |
MR JOHN JIH-JONG YEO | Dec 1959 | Singaporean | Director | 2013-03-11 UNTIL 2017-06-27 | RESIGNED |
MR BARRY WILLIAM O'SULLIVAN | Oct 1967 | British | Director | 2018-03-23 UNTIL 2020-01-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Sean William O'Connor | 2019-01-03 - 2019-01-03 | 1/1965 | Romford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mecon Group Ltd | 2019-01-03 | Romford | Ownership of shares 75 to 100 percent | |
Fischer D'Alton Limited | 2017-06-27 - 2019-01-03 | Bedford | Ownership of shares 75 to 100 percent | |
Mr Dennis William Barnard | 2016-04-06 - 2017-06-27 | 7/1957 | Romford Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Churt Solutions Ltd | 2016-04-06 - 2017-06-27 | London | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2021-12-23 | 31-12-2020 | 995,235 equity |
ACCOUNTS - Final Accounts | 2021-03-12 | 31-12-2019 | 806,234 equity |