BRESCO MECHFAST LIMITED
UNIT 1D, OAKTREE BUSINESS PARK, ACORN WAY NG18 3HD- Active
- Private Limited Company
- Company No. 01325919
- Last Updated: 01 Mar 2024
Company Profile
BRESCO MECHFAST LIMITED was incorporated on Wednesday, August 17, 1977 as a Private Limited Company with registered address in ACORN WAY. BRESCO MECHFAST LIMITED has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 47 years 2 months and 7 days.
| Name | BRESCO MECHFAST LIMITED |
|---|---|
| Company number | 01325919 |
| Company type | Private Limited Company |
| Incorporation date | 17 Aug 1977 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1D OAKTREE BUSINESS PARK ACORN WAY NG18 3HD |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Jane Caroline Christian Nationality: British |
Dates: Monday, October 24, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Timothy Andrew Christian Nationality: British |
Dates: Monday, October 24, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Bresco Vehicle Services Limited Meadow Lane Industrial Estate, Gordon Road, LE11 1JP |
Dates: Friday, August 16, 2019 - Monday, October 24, 2022
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
|
| Mrs Lesley Legon Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, August 16, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Kate Fletcher Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, August 16, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (67 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 22 December 2016 |
| Last confirmation statement dated | 24 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BRESCO MECHFAST LIMITED | 17 Aug 1977 |
| MECHFAST LIMITED | 27 Jul 2020 |