MERTECH SWITCHBOARDS LIMITED

MERTECH HOUSE, 39-49 HASTINGS STREET, LUTON  LU1 5BE
  • Active
  • Private Limited Company
  • Company No. 01427664
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

MERTECH SWITCHBOARDS LIMITED was incorporated on Monday, June 11, 1979 as a Private Limited Company with registered address in LUTON. MERTECH SWITCHBOARDS LIMITED has the status: Active and it's listed in the following category: Manufacture of electricity distribution and control apparatus. This Private Limited Company has been operating for 45 years 8 months and 11 days.

Name MERTECH SWITCHBOARDS LIMITED
Company number 01427664
Company type Private Limited Company
Incorporation date 11 Jun 1979
Status Active
Industry (SIC 2007)

Address

Registered Address MERTECH HOUSE
39-49 HASTINGS STREET
LUTON
LU1 5BE
Country Of Origin

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 Shirley Robb Nationality: British Dates: Tuesday, May 23, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr James David Robb Nationality: British Dates: Wednesday, April 6, 2016 - Tuesday, May 23, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 May
Next annual accounts due 28 February 2025, (5 days left)
Latest accounts 31 May 2023
Next confirmation statement due 22 December 2016
Last confirmation statement dated 24 November 2015

Mortgages

Total of Mortgages 7
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 5

Previous Names

Name Change Date
MERTECH SWITCHBOARDS LIMITED 11 Jun 1979