MECHADYNE INTERNATIONAL LIMITED
PARK FARM TECHNOLOGY CENTRE, KIRTLINGTON, KIDLINGTON OX5 3JQ- Active
- Private Limited Company
- Company No. 01834088
- Last Updated: 01 Mar 2024
Company Profile
MECHADYNE INTERNATIONAL LIMITED was incorporated on Thursday, July 19, 1984 as a Private Limited Company with registered address in KIDLINGTON. MECHADYNE INTERNATIONAL LIMITED has the status: Active and it's listed in the following category: Other engineering activities. This Private Limited Company has been operating for 40 years 7 months and 4 days.
| Name | MECHADYNE INTERNATIONAL LIMITED |
|---|---|
| Company number | 01834088 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jul 1984 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PARK FARM TECHNOLOGY CENTRE KIRTLINGTON KIDLINGTON OX5 3JQ |
|---|---|
| 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 |
|---|---|
| Metier Ventures Limited London Wall, EC2M 5PS |
Dates: Wednesday, November 30, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Pierburg Gmbh Alfred-Pierburg-Strasse 1, 41460 |
Dates: Tuesday, October 25, 2022 - Wednesday, November 30, 2022
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
|
| Kolbenschmidt Pierburg Innovations Gmbh Karl-Schmidt Strasse |
Dates: Wednesday, April 6, 2016 - Tuesday, October 25, 2022
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 27 December 2016 |
| Last confirmation statement dated | 29 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| MECHADYNE INTERNATIONAL LIMITED | 19 Jul 1984 |