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Overview

Summary

Contact details

Officers11

Finance2

Events1

Documents102

Additional data

Related companies3

FAQ

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Last updated: Jun 01, 2024

CARNAUDMETALBOX MEC-A-TEC SERVICES LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 12 Dec 1988 (36 years ago)

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Summary

NameCARNAUDMETALBOX MEC-A-TEC SERVICES LIMITED
Historical names
  • MEC - A - TEC SERVICES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02327612
Incorporation Date12 Dec 1988 (36 years ago) / 113 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, WEST YORKSHIRE, SHIPLEY, CARNAUDMETALBOX MEC-A-TEC SERVICES LIMITED, DOCKFIELD ROAD, BD17 7AY

Officers

individual

IndividualUnited Kingdom

Mr Paul Robert Framingham

Person with significant control


Appointed on15 Jul 2016

Resigned on26 Apr 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Ian Colin Claxton

Person with significant control


Appointed on15 Jul 2016

Resigned on26 Apr 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Claxton, Ian Colin

Director


Country of residenceEngland

individual

IndividualUnited Kingdom

Goldsmith, James Ernest

Director


Resigned on28 Aug 2001

individual

IndividualUnited Kingdom

Framingham, Paul Robert

Secretary

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Financial reports

YearTotal equityOther
20216,058,200 GBP
(~$8,331,706)
View full report
20204,809,679 GBP
(~$6,167,573)
View full report

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Events

Old value

03 Apr 2024

Name changeMEC - A - TEC SERVICES LIMITED

Documents

DateNameTypeDocument
14 Oct 2022Memorandum articlesMAView
14 Oct 2022ResolutionRESOLUTIONSView
16 Aug 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategorySMALL
Confirmation statement
  • Next statement date15 Jul 2024
    due by 29 Jul 2024
  • Last statement dated15 Jul 2023
Returns
  • Next returns datedue by 12 Aug 2016
  • Last returns dated15 Jul 2015
Mortgages
  • Charges1
  • Satisfied1

Related companies by officers

Frequently asked questions

Where is CARNAUDMETALBOX MEC-A-TEC SERVICES LIMITED's headquarters?

CARNAUDMETALBOX MEC-A-TEC SERVICES LIMITED's headquarters is located at UNITED KINGDOM, WEST YORKSHIRE, SHIPLEY, CARNAUDMETALBOX MEC-A-TEC SERVICES LIMITED, DOCKFIELD ROAD, BD17 7AY

What is CARNAUDMETALBOX MEC-A-TEC SERVICES LIMITED's industry?

CARNAUDMETALBOX MEC-A-TEC SERVICES LIMITED is in the industry of Manufacture of lifting and handling equipment

What year was CARNAUDMETALBOX MEC-A-TEC SERVICES LIMITED started?

CARNAUDMETALBOX MEC-A-TEC SERVICES LIMITED was started in 1988

Sources: Companies House