MECHSHOP LIMITED

Profile MECHSHOP LIMITED

Actual on 01.09.2021
Company name
MECHSHOP LIMITED
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Company number
02415736
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 22 August 1989
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Accounts

Actual

First accounts made up to 30.09.2020 due by 30.09.2021

Last accounts made up to 30.09.2019

Confirmation statement

Actual

Next statement date Monday, 24 January 2022 due by Monday, 07 February 2022

Last statement dated Sunday, 24 January 2021

Nature of business (SIC)
96090 - Other service activities n.e.c.
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Registered office address
UNIT 18/19 STOCKWOOD BUSINESS PARK, STOCKWOOD, WORCESTERSHIRE, ENGLAND, NR REDDITCH, B96 6SX
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PSC and Officers MECHSHOP LIMITED

Officers

(as of 19.09.2020)

ROBERTS, Paul Michael
Status: Active
Appointed on: Monday, 30 September 2002
Correspondence address: Unit 18/19 Stockwood Business Park Stockwood, Nr Redditch, England, Worcestershire, B96 6SX
Nationality: British
Date of birth: September 1968
Role: Director
Occupation: Company Director
Country of residence: England
SAUNDERS, Ian
Status: Active
Appointed on: Saturday, 06 April 2002
Correspondence address: Unit 18/19 Stockwood Business Park Stockwood, Nr Redditch, England, Worcestershire, B96 6SX
Nationality: British
Date of birth: January 1959
Role: Director
Occupation: Managing Director
Country of residence: England
SAUNDERS, Nicky
Status: Active
Appointed on: Thursday, 15 January 2009
Correspondence address: Unit 18/19 Stockwood Business Park Stockwood, Nr Redditch, England, Worcestershire, B96 6SX
Nationality: British
Date of birth: May 1959
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
BLOYCE, Steven
Status: Not active
Appointed on: Saturday, 06 April 2002
Resigned on: Friday, 21 June 2019
Correspondence address: Unit 18/19 Stockwood Business Park Stockwood, Nr Redditch, England, Worcestershire, B96 6SX
Nationality: British
Date of birth: April 1967
Role: Director
Occupation: Company Director
Country of residence: Wales
BRIDGE, David Stephen
Status: Not active
Resigned on: Thursday, 15 January 2009
Correspondence address: 28 Graham Road, Salford, United Kingdom, Lancashire, M6 8PS
Nationality: British
Date of birth: March 1955
Role: Director
Occupation: Director
GOLDING, Frank William
Status: Not active
Resigned on: Thursday, 15 January 2009
Correspondence address: 5 Glynde House, 4 West Parade, Worthing, West Sussex, BN11 3QP
Role: Secretary
GOLDING, Frank William
Status: Not active
Resigned on: Thursday, 15 January 2009
Correspondence address: 5 Glynde House, 4 West Parade, Worthing, West Sussex, BN11 3QP
Nationality: British
Date of birth: January 1937
Role: Director
Occupation: Director
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Person with significant control

(as of 01.09.2021)

Smart Pins Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 18/19 Stockwood Business Park Nr Redditch, England, Worcestershire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors