MECELEC DESIGN LIMITED
UNITS 1 & 2 BREARLEY COURT, BAIRD ROAD WATERWELLS BUSINESS, PARK GLOUCESTER GL2 2AF- Active
- Private Limited Company
- Company No. 02410618
- Last Updated: 01 Mar 2024
Company Profile
MECELEC DESIGN LIMITED was incorporated on Wednesday, August 2, 1989 as a Private Limited Company with registered address in PARK GLOUCESTER. MECELEC DESIGN LIMITED has the status: Active and it's listed in the following category: Engineering design activities for industrial process and production. This Private Limited Company has been operating for 35 years 3 months and 6 days.
| Name | MECELEC DESIGN LIMITED |
|---|---|
| Company number | 02410618 |
| Company type | Private Limited Company |
| Incorporation date | 02 Aug 1989 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNITS 1 & 2 BREARLEY COURT BAIRD ROAD WATERWELLS BUSINESS PARK GLOUCESTER GL2 2AF |
|---|---|
| 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 Neil Pearce Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Neil Robert Evans Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Neil Robert Evans Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, July 19, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 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, (111 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 30 August 2016 |
| Last confirmation statement dated | 02 August 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| MECELEC DESIGN LIMITED | 02 Aug 1989 |