MECALUX (U.K.) LIMITED
UNIT 8, JUNCTION 6 INDUSTRIAL PARK, ELECTRIC AVENUE, BIRMINGHAM B6 7JJ- Active
- Private Limited Company
- Company No. 02053742
- Last Updated: 01 Mar 2024
Company Profile
MECALUX (U.K.) LIMITED was incorporated on Tuesday, September 9, 1986 as a Private Limited Company with registered address in BIRMINGHAM. MECALUX (U.K.) LIMITED has the status: Active and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 38 years 5 months and 14 days.
| Name | MECALUX (U.K.) LIMITED |
|---|---|
| Company number | 02053742 |
| Company type | Private Limited Company |
| Incorporation date | 09 Sep 1986 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 8, JUNCTION 6 INDUSTRIAL PARK ELECTRIC AVENUE BIRMINGHAM B6 7JJ |
|---|---|
| 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 |
|---|---|
| Mr Javier Carrillo Lostao Nationality: Spanish |
Dates: Wednesday, April 17, 2019 - present
significant influence or control
|
| Mr José Luis Carrillo Rodríguez Nationality: Spanish |
Dates: Sunday, November 13, 2016 - present
significant influence or control
|
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 | 11 December 2016 |
| Last confirmation statement dated | 13 November 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| MECALUX (U.K.) LIMITED | 09 Sep 1986 |