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MECHATHERM INTERNATIONAL LIMITED - Hampshire House, High Street, Kingswinford, West Midlands, United Kingdom
Company Information
- Company registration number
- 01112880
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Hampshire House
- High Street
- Kingswinford
- West Midlands
- DY6 8AW Hampshire House, High Street, Kingswinford, West Midlands, DY6 8AW UK
Management
- Managing Directors
- ALLEN, Mark Andrew
- ALLEN, Stuart Keith, Sales Director
- BURROWS, Alan Robert
- EMES, Christopher Bryan
- RILEY, Andrew Frederick
- Company secretaries
- DOBSON, Nicola Ann
Company Details
- Type of Business
- ltd
- Incorporated
- 1973-05-09
- Age Of Company 1973-05-09 51 years
- SIC/NACE
- 28210
Ownership
- Beneficial Owners
- Mr Andrew Frederick Riley
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MECHATHERM LEYS ENGINEERING LIMITED
- Legal Entity Identifier (LEI)
- 549300UNZX66R8PPEE32
- Filing of Accounts
- Due Date: 2024-11-30
- Last Date: 2023-02-28
- Annual Return
- Due Date: 2023-09-29
- Last Date: 2022-09-15
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MECHATHERM INTERNATIONAL LIMITED Company Description
- MECHATHERM INTERNATIONAL LIMITED is a ltd registered in United Kingdom with the Company reg no 01112880. Its current trading status is "live". It was registered 1973-05-09. It was previously called MECHATHERM LEYS ENGINEERING LIMITED. It has declared SIC or NACE codes as "28210". It has 5 directors and 1 secretary. The latest accounts are filed up to 29/02/2012.It can be contacted at Hampshire House .
Get MECHATHERM INTERNATIONAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mechatherm International Limited - Hampshire House, High Street, Kingswinford, West Midlands, United Kingdom
- 1973-05-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-07-08) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-09-15) - AA
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confirmation-statement-with-no-updates (2022-09-21) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-09-09) - AA
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appoint-person-secretary-company-with-name-date (2021-04-23) - AP03
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termination-secretary-company-with-name-termination-date (2021-04-23) - TM02
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confirmation-statement-with-updates (2021-10-22) - CS01
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-11-18) - MR01
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confirmation-statement-with-no-updates (2020-09-30) - CS01
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accounts-with-accounts-type-full (2020-07-21) - AA
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-04-17) - AP01
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memorandum-articles (2019-05-10) - MA
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resolution (2019-05-29) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2019-07-22) - TM01
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accounts-with-accounts-type-full (2019-11-22) - AA
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confirmation-statement-with-no-updates (2019-09-30) - CS01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-10-02) - AP01
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confirmation-statement-with-no-updates (2018-09-28) - CS01
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accounts-with-accounts-type-full (2018-09-28) - AA
keyboard_arrow_right 2017
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auditors-resignation-limited-company (2017-02-11) - AA03
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accounts-with-accounts-type-full (2017-06-15) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-06) - MR01
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confirmation-statement-with-no-updates (2017-10-16) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-05) - AA
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confirmation-statement-with-updates (2016-09-15) - CS01
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termination-director-company-with-name-termination-date (2016-08-23) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-01) - AR01
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accounts-with-accounts-type-full (2015-11-13) - AA
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termination-director-company-with-name-termination-date (2015-10-08) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-15) - AR01
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accounts-with-accounts-type-full (2014-09-30) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-07-16) - AA
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change-person-director-company-with-change-date (2013-12-20) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-20) - AR01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-12-18) - CH01
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accounts-with-accounts-type-full (2012-08-02) - AA
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resolution (2012-01-08) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-19) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-02) - AR01
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accounts-with-accounts-type-full (2011-06-27) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-03-29) - AA
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change-account-reference-date-company-previous-shortened (2010-11-04) - AA01
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accounts-with-accounts-type-full (2010-11-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-14) - AR01
keyboard_arrow_right 2009
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legacy (2009-01-23) - 363a
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change-person-director-company-with-change-date (2009-10-13) - CH01
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change-person-director-company-with-change-date (2009-12-14) - CH01
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change-person-secretary-company-with-change-date (2009-12-14) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-14) - AR01
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-09-25) - AA
keyboard_arrow_right 2007
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legacy (2007-11-30) - 363a
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legacy (2007-11-30) - 288c
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accounts-with-accounts-type-full (2007-10-04) - AA
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auditors-resignation-company (2007-07-25) - AUD
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legacy (2007-01-19) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-09-28) - AA
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legacy (2006-01-09) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-10-14) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-10-15) - AA
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accounts-with-accounts-type-full (2004-03-30) - AA
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legacy (2004-12-14) - 363s
keyboard_arrow_right 2003
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legacy (2003-12-22) - 363s
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accounts-with-accounts-type-full (2003-01-30) - AA
keyboard_arrow_right 2002
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legacy (2002-12-20) - 363s
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legacy (2002-02-08) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-11-02) - AA
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legacy (2001-02-07) - 363s
keyboard_arrow_right 2000
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legacy (2000-01-10) - 363s
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accounts-with-accounts-type-full (2000-01-24) - AA
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accounts-with-accounts-type-full (2000-10-16) - AA
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legacy (2000-12-14) - 403a
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-02-01) - AA
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legacy (1999-01-26) - 363s
keyboard_arrow_right 1998
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legacy (1998-03-26) - 288b
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legacy (1998-02-19) - 363s
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accounts-with-accounts-type-full (1998-02-17) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-02-27) - AA
keyboard_arrow_right 1996
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legacy (1996-12-13) - 363s
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-04-26) - 395
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legacy (1995-05-01) - 395
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legacy (1995-12-20) - 363s
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accounts-with-accounts-type-full (1995-12-05) - AA
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legacy (1995-06-01) - 403a
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-01-17) - AA
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legacy (1994-01-17) - 395
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accounts-with-accounts-type-full (1994-12-06) - AA
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legacy (1994-12-12) - 363s
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legacy (1994-02-23) - 288
keyboard_arrow_right 1993
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legacy (1993-08-23) - 395
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legacy (1993-03-02) - 363s
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accounts-with-accounts-type-full (1993-01-20) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-02-07) - AA
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legacy (1992-02-06) - 363b
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legacy (1992-02-03) - 88(2)R
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resolution (1992-02-03) - RESOLUTIONS
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legacy (1992-02-03) - 123
keyboard_arrow_right 1991
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legacy (1991-07-11) - 288
keyboard_arrow_right 1990
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legacy (1990-03-15) - 395
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legacy (1990-04-19) - 395
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accounts-with-accounts-type-full (1990-12-10) - AA
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legacy (1990-12-10) - 363
keyboard_arrow_right 1989
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legacy (1989-11-28) - 363
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accounts-with-accounts-type-full (1989-11-16) - AA
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legacy (1989-11-16) - 288
keyboard_arrow_right 1988
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legacy (1988-12-05) - 363
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accounts-with-accounts-type-full (1988-12-05) - AA
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legacy (1988-01-06) - 363
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accounts-with-accounts-type-full (1988-01-06) - AA
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-01-06) - AA
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legacy (1987-01-06) - 363
keyboard_arrow_right 1973
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incorporation-company (1973-05-09) - NEWINC
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certificate-change-of-name-company (1973-05-09) - CERTNM