CHOICE MECHANICAL & ELECTRICAL INSTALLATIONS LIMITED - WILLENHALL


Company Profile Company Filings

Overview

CHOICE MECHANICAL & ELECTRICAL INSTALLATIONS LIMITED is a Private Limited Company from WILLENHALL ENGLAND and has the status: Liquidation.
CHOICE MECHANICAL & ELECTRICAL INSTALLATIONS LIMITED was incorporated 7 years ago on 23/02/2017 and has the registered number: 10636113. The accounts status is SMALL and accounts are next due on 31/03/2023.

CHOICE MECHANICAL & ELECTRICAL INSTALLATIONS LIMITED - WILLENHALL

This company is listed in the following categories:
43220 - Plumbing, heat and air-conditioning installation

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

UNIT 10 CHANCEL INDUSTRIAL ESTATE
WILLENHALL
WV13 1NX
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ACORN PLUMBING AND HEATING SUPPLIES LIMITED (until 08/06/2017)

Confirmation Statements

Last Statement Next Statement Due
22/02/2022 08/03/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SEAN WILLIAM O'CONNOR Jan 1965 British Director 2018-05-14 CURRENT
MR JOHN JIH-JONG YEO Dec 1959 Singaporean Director 2018-05-22 UNTIL 2020-01-17 RESIGNED
MR PAUL DONALD SODEN Jan 1955 British Director 2018-05-14 UNTIL 2018-06-08 RESIGNED
MR DESMOND READ Mar 1971 British Director 2019-04-02 UNTIL 2020-12-01 RESIGNED
MR NIGEL PHILPOTT Mar 1961 British Director 2017-02-23 UNTIL 2018-06-04 RESIGNED
MR NEIL HAYDEN RICHARD GWINNELL Apr 1968 British Director 2020-10-05 UNTIL 2021-10-01 RESIGNED
MR PAUL FAIRHOLM Jun 1963 British Director 2020-10-08 UNTIL 2020-10-08 RESIGNED
MR PAUL FAIRHOLM Jun 1983 British Director 2020-10-08 UNTIL 2022-10-06 RESIGNED
MR ADRIAN JOHN CRITCH Apr 1974 British Director 2020-01-21 UNTIL 2020-12-01 RESIGNED
PAUL BRISBANE Jul 1964 British Director 2017-02-23 UNTIL 2017-05-26 RESIGNED
MR SEAN BOWEN Nov 1965 British Director 2017-02-23 UNTIL 2018-05-15 RESIGNED
MR JAMIE BISHOP Apr 1971 British Director 2017-02-23 UNTIL 2018-05-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Arkle Acquisitions (2022) Ltd 2022-10-06 London,   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mecon Group Ltd 2022-08-08 - 2022-10-06 Romford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
M E Construction Ltd 2019-06-28 - 2022-08-08 Romford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mecon Holdings Ltd 2019-03-27 - 2019-06-28 Romford   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Me Construction Limited 2018-05-14 - 2019-03-27 Romford   Essex Ownership of shares 75 to 100 percent
Mr Nigel Philpott 2017-02-23 - 2018-06-04 3/1961 Willenhall   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Jamie Bishop 2017-02-23 - 2018-05-14 4/1971 Willenhall   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Sean Bowen 2017-02-23 - 2018-05-14 11/1965 Willenhall   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EUGENA LIMITED LONDON Dissolved... FULL 4521 - Gen construction & civil engineer
AVENUE & PARK LODGE RESIDENTS ASSOCIATION LIMITED ROMFORD ENGLAND Active MICRO ENTITY 98000 - Residents property management
NOBLES CONSTRUCTION LIMITED DROITWICH ... FULL 41201 - Construction of commercial buildings
C.J. BERRY LIMITED ROMFORD ENGLAND Dissolved... SMALL 43999 - Other specialised construction activities n.e.c.
HIGHSPEC COMMS CIVILS LIMITED STOKE ON TRENT Dissolved... TOTAL EXEMPTION SMALL 4521 - Gen construction & civil engineer
MEC GROUNDWORKS LTD LEICESTER ... SMALL 43120 - Site preparation
7 NEW INN BROADWAY MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
ME CONSTRUCTION LIMITED LEICESTER In... FULL 41201 - Construction of commercial buildings
MECON GROUP LTD ROMFORD ENGLAND Dissolved... GROUP 74909 - Other professional, scientific and technical activities n.e.c.
GASWISE HEATING SERVICES LTD INDUSTRIAL ESTATE, GRIMSBY Active MICRO ENTITY 43220 - Plumbing, heat and air-conditioning installation
MEC DESIGN AND BUILD LTD ROMFORD ENGLAND ... FULL 41202 - Construction of domestic buildings
SOCAT CIVILS LTD NOTTINGHAM Dissolved... DORMANT 43210 - Electrical installation
MEC DRYLINING LTD WILLENHALL ENGLAND Active -... SMALL 41201 - Construction of commercial buildings
MEC NOBLES LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
MEC HOLDINGS LTD ROMFORD ENGLAND Dissolved... NO ACCOUNTS FILED 64203 - Activities of construction holding companies
ARKLE ACQUISITIONS (2022) LIMITED WILLENHALL ENGLAND Dissolved... NO ACCOUNTS FILED 64203 - Activities of construction holding companies

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2021-10-01 31-12-2020 7,066 Cash 154,008 equity
ACCOUNTS - Final Accounts preparation 2018-12-12 14-05-2018 147,130 Cash 228,657 equity

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