Mecanile Services Ltd

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General information

Name:

Mecanile Services Limited

Office Address:

1 Argyle Street BA2 4BA Bath

Number: 05331613

Incorporation date: 2005-01-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mecanile Services Ltd is categorised as Private Limited Company, that is based in 1 Argyle Street, Bath. The head office's zip code is BA2 4BA. The enterprise has been registered in year 2005. The company's reg. no. is 05331613. This enterprise's registered with SIC code 82990: Other business support service activities not elsewhere classified. Mecanile Services Limited released its latest accounts for the period up to Sat, 31st Dec 2022. The company's latest confirmation statement was filed on Fri, 13th Jan 2023.

At the moment, we have a single director in the company: Pierre F. (since 2007/02/01). That firm had been governed by Linda C. up until 2019/01/14. In addition another director, including Linda C. quit in 2007. Another limited company has been appointed as one of the secretaries of this company: Bath Secretarial Services Limited.

Pierre F. is the individual who has control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Bath Secretarial Services Limited

Role: Corporate Secretary

Appointed: 14 January 2019

Address: Gay Street, Bath, BA1 2NT, United Kingdom

Latest update: 2 April 2024

Pierre F.

Role: Director

Appointed: 01 February 2007

Latest update: 2 April 2024

People with significant control

Pierre F.
Notified on 14 January 2019
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 27 January 2024
Confirmation statement last made up date 13 January 2023
Annual Accounts 20 October 2014
Start Date For Period Covered By Report 01 February 2013
End Date For Period Covered By Report 31 January 2014
Date Approval Accounts 20 October 2014
Annual Accounts 7 October 2015
Start Date For Period Covered By Report 01 February 2014
End Date For Period Covered By Report 31 January 2015
Date Approval Accounts 7 October 2015
Annual Accounts 30 September 2016
Start Date For Period Covered By Report 01 February 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 30 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts 24 October 2013
End Date For Period Covered By Report 31 January 2013
Date Approval Accounts 24 October 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a micro company for the period ending on 2022/12/31 (AA)
filed on: 6th, August 2023
accounts
Free Download Download filing (5 pages)

Additional Information

HQ address,
2013

Address:

126 Aldersgate Street

Post code:

EC1A 4JQ

City / Town:

London

HQ address,
2014

Address:

126 Aldersgate Street

Post code:

EC1A 4JQ

City / Town:

London

HQ address,
2015

Address:

126 Aldersgate Street

Post code:

EC1A 4JQ

City / Town:

London

HQ address,
2015

Address:

126 Aldersgate Street

Post code:

EC1A 4JQ

City / Town:

London

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
19
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