MECALUX (U.K.) LIMITED
Active - Accounts Filed
General Information
NAME
MECALUX (U.K.) LIMITED
COMPANY NUMBER
02053742
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43999 -
Other specialised construction activities n.e.c.
INCORPORATION DATE
09/09/1986
(38 years and 2 months old)
WEBSITE
www.mecalux.com
CONFIRMATION STATEMENT MADE UP TO
07/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/09/1986
05/03/1987
REFAL 164 LIMITED
BIRMINGHAM
B6 7JJ
Telephone: 01213336602
TPS: No
Unit 8
Junction 6 Industrial Park
66 Electric Avenue
Birmingham, West Midlands
B6 7JJ
Telephone: 3336602
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MECALUX SA | N/A | N/A |
| MECALUX (U.K.) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Confirmation Statement filed |
| 13/09/2024 | New Accounts filed |
| 18/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MECALUX (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MECALUX (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MECALUX (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/10/2016 - Present (8 years and 1 months) Born in Feb 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/11/1992 - 12/01/1995 (2 years and 1 months) Born in Feb 1947 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
13/11/1992 - 06/12/1995 (3years) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 137 |
View Report |
|
01/12/1993 - 20/01/1995 (1 years and 1 months) Born in May 1949 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
16/01/1995 - 22/07/1996 (1 years and 6 months) Born in Mar 1949 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MECALUX SA | N/A | N/A |
| MECALUX (U.K.) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Confirmation Statement filed |
| 13/09/2024 | New Accounts filed |
| 18/11/2023 | New Confirmation Statement filed |
| 19/05/2023 | New Accounts filed |
| 18/11/2022 | New Confirmation Statement filed |
| 25/05/2022 | New Accounts filed |
| 19/11/2021 | New Confirmation Statement filed |
| 19/11/2021 | New Confirmation Statement filed |
| 19/11/2021 | New Confirmation Statement filed |
| 23/06/2021 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Confirmation Statement filed |
| 09/08/2020 | New Accounts filed |
| 26/11/2019 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 28/11/2018 | New Confirmation Statement filed |
| 27/11/2018 | David Mclaren Rabagliati (903630203) has left the board |
| 22/09/2018 | New Accounts filed |
| 01/12/2017 | New Confirmation Statement filed |
| 19/07/2017 | New Accounts filed |
| 01/12/2016 | New Confirmation Statement filed |
| 17/11/2016 | New Board Member Juan Pablo Alonso (921740710) Appointed |
| 14/11/2016 | Juan Pablo Alonso (921740710) has left the board |
| 02/11/2016 | New Board Member Juan Pablo Alonso (921740710) Appointed |
| 28/10/2016 | New Accounts filed |
| 28/10/2016 | Juan Carlos Ayala (917325543) has left the board |
| 23/11/2015 | New Confirmation Statement filed |
| 04/09/2015 | Change in Reg. Office |
| 25/05/2015 | New Accounts filed |
| 24/12/2014 | New Confirmation Statement filed |
| 22/12/2014 | New Accounts filed |
| 18/11/2013 | New Confirmation Statement filed |
| 15/05/2013 | New Accounts filed |
| 17/11/2012 | New Confirmation Statement filed |
| 01/11/2012 | New Board Member Juan Carlos Ayala (917325543) Appointed |
| 01/11/2012 | Emmanuel Hubert Simon Beghin (914891527) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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