HOIST MEC LIMITED

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Profile HOIST MEC LIMITED

Actual on 01.12.2024
Company name
HOIST MEC LIMITED
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Company number
00989338
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 15 September 1970
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Accounts

Actual

Next accounts made up to 30.06.2024 due by 31.03.2025

Last accounts made up to 30.06.2023
Confirmation statement

Actual

Next statement date Sunday, 29 December 2024 due by Saturday, 11 January 2025

Last statement dated Friday, 29 December 2023
Nature of business (SIC)
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
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Registered office address
BROOK FARM, DRAYTON ROAD, NEWTON LONGVILLE, BUCKINGHAMSHIRE, MILTON KEYNES, MK17 0BH
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PSC and Officers HOIST MEC LIMITED

Officers

(as of 13.08.2022)
HANCOCK, Kelvin Paul
Status: Active
Appointed on: Sunday, 30 December 2001
Correspondence address: 30 Cosgrove Road, Old Stratford, Milton Keynes, Buckinghamshire, MK19 6AF
Nationality: British
Role: Secretary
Occupation: Engineer
HANCOCK, Kelvin Paul
Status: Active
Correspondence address: 30 Cosgrove Road, Old Stratford, Milton Keynes, Buckinghamshire, MK19 6AF
Nationality: British
Date of birth: August 1953
Role: Director
Occupation: Engineer
Country of residence: United Kingdom
KNIGHT, Christopher James
Status: Active
Appointed on: Sunday, 30 December 2001
Correspondence address: Brook Farm, Drayton Road, Newton Longville, Milton Keynes, Buckinghamshire, MK17 0BH
Nationality: British
Date of birth: April 1969
Role: Director
Occupation: Engineer
Country of residence: England
SMITH, Ronald Vincent
Status: Not active
Appointed on: Wednesday, 31 January 1996
Resigned on: Monday, 28 February 2000
Correspondence address: Wayside 179 Aston Clinton Road, Weston Turville, Aylesbury, Buckinghamshire, HP22 5AD
Role: Secretary
SMITH, Ronald Vincent
Status: Not active
Resigned on: Monday, 28 February 2000
Correspondence address: Wayside 179 Aston Clinton Road, Weston Turville, Aylesbury, Buckinghamshire, HP22 5AD
Nationality: British
Date of birth: March 1935
Role: Director
Occupation: Engineer
HORN, Brian Peter
Status: Not active
Appointed on: Monday, 28 February 2000
Resigned on: Thursday, 15 November 2001
Correspondence address: 4 Cause End Road, Wootton, Bedford, Bedfordshire, MK43 9DA
Role: Secretary
HORN, Brian Peter
Status: Not active
Resigned on: Thursday, 15 November 2001
Correspondence address: 4 Cause End Road, Wootton, Bedford, Bedfordshire, MK43 9DA
Nationality: British
Date of birth: August 1941
Role: Director
Occupation: Engineer
HAWES, Alan John
Status: Not active
Appointed on: Sunday, 30 December 2001
Resigned on: Tuesday, 29 December 2009
Correspondence address: 3 Edmund Court, Shenley Church End, Milton Keynes, MK5 6DB
Nationality: British
Date of birth: October 1954
Role: Director
Occupation: Engineer
MC GAUGHEY, Alan Thomas David
Status: Not active
Resigned on: Wednesday, 31 January 1996
Correspondence address: 55 Woodman Close, Leighton Buzzard, Bedfordshire, LU7 8NU
Role: Secretary
MC GAUGHEY, Alan Thomas David
Status: Not active
Resigned on: Wednesday, 31 January 1996
Correspondence address: 55 Woodman Close, Leighton Buzzard, Bedfordshire, LU7 8NU
Nationality: British
Date of birth: April 1944
Role: Director
Occupation: Accountant
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Person with significant control

(as of 25.08.2023)
Mr Kelvin Paul Hancock
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 30 Cosgrove Road, Old Stratford, Milton Keynes, United Kingdom, Buckinghamshire, MK19 6AF
Nationality: British
Date of birth: August 1953
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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