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- MEC GROUNDWORKS LTD
MEC GROUNDWORKS LTD
In Liquidation
General Information
NAME
MEC GROUNDWORKS LTD
COMPANY NUMBER
05083908
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43120 -
Site preparation
INCORPORATION DATE
25/03/2004
(20 years and 5 months old)
WEBSITE
rnbbuilding.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/03/2022
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
17/03/2010
02/05/2018
CIVILS & BUILDING SERVICES LTD
View all previous names
Previous Names
17/03/2010 02/05/2018 CIVILS & BUILDING SERVICES LTD
17/05/2008 17/03/2010 HIGHSPEC CONTRACTORS LTD
25/03/2004 17/05/2008 HIGHSPEC FUEL & OIL FILTRATION SYSTEMS LIMITED
LEICESTER
LE19 1WL
Telephone: 01535687010
TPS: No
Unit D
The Business Centre Faringdon Avenu
Romford
Essex
RM3 8EN
c/o Frp Advisory Trading Limited
Ervington Court
Leicester
LE19 1WL
LE19 1WL
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 |
---|---|---|
ME CONSTRUCTION LIMITED | In Administration | View Report |
MEC GROUNDWORKS LTD | In Liquidation | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 16/11/2023 | Event: Sean William O'Connor (910457730) has left the board |
Date: 03/04/2023 | Event: New Confirmation Statement filed |
Date: 28/02/2023 | Event: Philip Keith Knight (911953717) has left the board |
Credit Risk Overview
Want to learn more about MEC GROUNDWORKS LTD?
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 MEC GROUNDWORKS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MEC GROUNDWORKS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
25/03/2004 - Present (20 years and 5 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 735 |
View Report |
25/03/2004 - 31/08/2007 (3 years and 5 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 5 |
View Report |
25/03/2004 - 31/03/2006 (2years) Born in Aug 1957 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
25/03/2004 - 22/07/2005 (1 years and 3 months) Born in Jul 1961 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 11 |
View Report |
25/03/2004 - Present (20 years and 5 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 236 Past: 2016 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
MECON HOLDINGS LIMITED | In Liquidation | View Report |
ME CONSTRUCTION LIMITED | In Administration | View Report |
ANDREW HART INDUSTRIAL ROOFING LIMITED | In Liquidation | View Report |
C.J. BERRY LIMITED | Company is dissolved | View Report |
BERRY PILING LONDON LIMITED | In Liquidation | View Report |
BERRY PILING SYSTEMS LIMITED | Company is dissolved | View Report |
CHOICE MECHANICAL & ELECTRICAL INSTALLATIONS LIMITED | In Liquidation | View Report |
MEC DRYLINING LTD | Active - Accounts Filed | View Report |
MEC GROUNDWORKS LTD | In Liquidation | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 16/11/2023 | Event: Sean William O'Connor (910457730) has left the board |
Date: 03/04/2023 | Event: New Confirmation Statement filed |
Date: 28/02/2023 | Event: Philip Keith Knight (911953717) has left the board |
Date: 30/12/2021 | Event: New Accounts filed |
Date: 04/06/2021 | Event: New Board Member Darren Finlay (928382196) Appointed |
Date: 07/05/2021 | Event: New Confirmation Statement filed |
Date: 30/04/2021 | Event: Change in Reg. Office |
Date: 16/01/2021 | Event: New Accounts filed |
Date: 23/04/2020 | Event: New Confirmation Statement filed |
Date: 09/03/2020 | Event: Change in Reg. Office |
Date: 23/01/2020 | Event: New Board Member Adrian John Critch (926633964) Appointed |
Date: 22/01/2020 | Event: Jih Jong Yeo (906583072) has left the board |
Date: 22/01/2020 | Event: Barry William O'Sullivan (924456215) has left the board |
Date: 16/10/2019 | Event: New Accounts filed |
Date: 19/04/2019 | Event: New Confirmation Statement filed |
Date: 20/02/2019 | Event: New Accounts filed |
Date: 01/10/2018 | Event: Dean Warren Vaughan (924993330) has left the board |
Date: 01/10/2018 | Event: New Board Member Dean Warren Vaughan (911953706) Appointed |
Date: 04/09/2018 | Event: New Board Member Dean Warren Vaughan (924993330) Appointed |
Date: 04/09/2018 | Event: New Board Member Philip Keith Knight (911953717) Appointed |
Date: 22/05/2018 | Event: New Board Member Barry William O'Sullivan (924456215) Appointed |
Date: 22/05/2018 | Event: New Board Member Jih Jong Yeo (906583072) Appointed |
Date: 21/05/2018 | Event: Change in Reg. Office |
Date: 03/04/2018 | Event: New Confirmation Statement filed |
Date: 11/01/2018 | Event: New Accounts filed |
Date: 11/05/2017 | Event: New Annual Return filed |
Date: 06/01/2017 | Event: New Accounts filed |
Date: 02/04/2016 | Event: New Annual Return filed |
Date: 31/03/2016 | Event: New Accounts filed |
Date: 05/04/2015 | Event: New Annual Return filed |
Date: 03/04/2015 | Event: New Accounts filed |
Date: 08/04/2014 | Event: New Annual Return filed |
Date: 13/01/2014 | Event: Change in Reg. Office |
Date: 23/12/2013 | Event: New Accounts filed |
Date: 12/06/2013 | Event: New Annual Return filed |
Date: 11/06/2013 | Event: Change in Reg. Office |
Date: 24/12/2012 | Event: New Accounts filed |
Date: 17/09/2012 | Event: New Annual Return filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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