Based in Birmingham, Mecalux (U.K.) Ltd was founded on 09 September 1986, it has a status of "Active". This company has 13 directors listed. We don't know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ALONSO, Juan Pablo | 25 October 2016 | 25 October 2016 | 1 |
| AYALA, Juan Carlos | 16 October 2012 | 25 October 2016 | 1 |
| BEGHIN, Emmanuel Hubert Simon | 04 February 2010 | 16 October 2012 | 1 |
| CARRASCO GOMEZ, Ignacio | 23 September 1997 | 06 April 1999 | 1 |
| CARRILLO LOSTAO, Javier | 22 July 1996 | 23 September 1997 | 1 |
| ESTEBAN ZAHONERO, Jose Luis | 22 July 1996 | 13 February 1998 | 1 |
| KAMBOJ, Satish | 06 April 1999 | 04 February 2010 | 1 |
| LEAL MACIA, Ivon | 06 April 1999 | 14 July 2000 | 1 |
| MORRIS, Stephen | N/A | 12 January 1995 | 1 |
| PUIG MOLIAS, Isabel | 27 February 1998 | 06 April 1999 | 1 |
| QUENBY, David Charles | 01 December 1993 | 20 January 1995 | 1 |
| TRIMINO MARQUEZ, Rafael | 16 January 1995 | 22 July 1996 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GLENISTERS SOLICITORS | 14 November 1995 | 08 April 1998 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 05 August 2020 | |
| CS01 - N/A | 20 November 2019 | |
| AA - Annual Accounts | 08 October 2019 | |
| PSC01 - N/A | 24 April 2019 | |
| TM02 - Termination of appointment of secretary | 23 November 2018 | |
| CS01 - N/A | 23 November 2018 | |
| AA - Annual Accounts | 19 September 2018 | |
| CS01 - N/A | 27 November 2017 | |
| AA - Annual Accounts | 14 July 2017 | |
| CH01 - Change of particulars for director | 18 November 2016 | |
| CS01 - N/A | 17 November 2016 | |
| SH01 - Return of Allotment of shares | 15 November 2016 | |
| AP01 - Appointment of director | 15 November 2016 | |
| TM01 - Termination of appointment of director | 10 November 2016 | |
| AP01 - Appointment of director | 31 October 2016 | |
| TM01 - Termination of appointment of director | 26 October 2016 | |
| AA - Annual Accounts | 14 September 2016 | |
| SH01 - Return of Allotment of shares | 16 December 2015 | |
| AR01 - Annual Return | 17 November 2015 | |
| CH03 - Change of particulars for secretary | 17 November 2015 | |
| AD01 - Change of registered office address | 02 September 2015 | |
| AA - Annual Accounts | 19 May 2015 | |
| RESOLUTIONS - N/A | 02 January 2015 | |
| AR01 - Annual Return | 18 December 2014 | |
| SH01 - Return of Allotment of shares | 18 December 2014 | |
| AA - Annual Accounts | 07 September 2014 | |
| CH01 - Change of particulars for director | 15 November 2013 | |
| AR01 - Annual Return | 13 November 2013 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 13 November 2013 | |
| AA - Annual Accounts | 08 May 2013 | |
| AR01 - Annual Return | 13 November 2012 | |
| TM01 - Termination of appointment of director | 30 October 2012 | |
| AP01 - Appointment of director | 30 October 2012 | |
| AA - Annual Accounts | 10 July 2012 | |
| AD01 - Change of registered office address | 24 May 2012 | |
| AR01 - Annual Return | 15 November 2011 | |
| AA - Annual Accounts | 03 August 2011 | |
| AR01 - Annual Return | 15 November 2010 | |
| AA - Annual Accounts | 11 March 2010 | |
| TM01 - Termination of appointment of director | 11 February 2010 | |
| AP01 - Appointment of director | 11 February 2010 | |
| AR01 - Annual Return | 23 November 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 23 November 2009 | |
| 288a - Notice of appointment of directors or secretaries | 13 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 13 July 2009 | |
| AA - Annual Accounts | 20 March 2009 | |
| 363a - Annual Return | 13 November 2008 | |
| AA - Annual Accounts | 16 April 2008 | |
| 363s - Annual Return | 21 November 2007 | |
| AA - Annual Accounts | 28 July 2007 | |
| 395 - Particulars of a mortgage or charge | 30 May 2007 | |
| 363s - Annual Return | 29 November 2006 | |
| AA - Annual Accounts | 09 March 2006 | |
| 363s - Annual Return | 24 November 2005 | |
| AA - Annual Accounts | 17 March 2005 | |
| 363s - Annual Return | 23 November 2004 | |
| AA - Annual Accounts | 19 February 2004 | |
| 363s - Annual Return | 25 November 2003 | |
| AA - Annual Accounts | 03 March 2003 | |
| 363s - Annual Return | 03 January 2003 | |
| 169 - Return by a company purchasing its own shares | 27 November 2002 | |
| RESOLUTIONS - N/A | 18 October 2002 | |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 18 October 2002 | |
| RESOLUTIONS - N/A | 08 October 2002 | |
| RESOLUTIONS - N/A | 08 October 2002 | |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 03 October 2002 | |
| AA - Annual Accounts | 05 May 2002 | |
| 363s - Annual Return | 14 December 2001 | |
| AA - Annual Accounts | 08 June 2001 | |
| 363s - Annual Return | 17 November 2000 | |
| RESOLUTIONS - N/A | 16 October 2000 | |
| RESOLUTIONS - N/A | 16 October 2000 | |
| RESOLUTIONS - N/A | 16 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 21 September 2000 | |
| AA - Annual Accounts | 04 April 2000 | |
| 363s - Annual Return | 15 December 1999 | |
| AA - Annual Accounts | 22 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 14 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 14 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 14 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 14 April 1999 | |
| 363s - Annual Return | 18 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 06 August 1998 | |
| 288b - Notice of resignation of directors or secretaries | 16 April 1998 | |
| AA - Annual Accounts | 26 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 10 March 1998 | |
| 288b - Notice of resignation of directors or secretaries | 25 February 1998 | |
| 363s - Annual Return | 09 February 1998 | |
| 363s - Annual Return | 25 January 1998 | |
| 363s - Annual Return | 02 December 1997 | |
| 288b - Notice of resignation of directors or secretaries | 20 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 20 October 1997 | |
| AA - Annual Accounts | 04 July 1997 | |
| 395 - Particulars of a mortgage or charge | 03 July 1997 | |
| 287 - Change in situation or address of Registered Office | 24 February 1997 | |
| 363s - Annual Return | 10 December 1996 | |
| 288 - N/A | 01 October 1996 | |
| 288 - N/A | 01 October 1996 | |
| 288 - N/A | 24 September 1996 | |
| AA - Annual Accounts | 10 May 1996 | |
| 363s - Annual Return | 17 February 1996 | |
| RESOLUTIONS - N/A | 05 February 1996 | |
| RESOLUTIONS - N/A | 05 February 1996 | |
| 123 - Notice of increase in nominal capital | 05 February 1996 | |
| 288 - N/A | 05 January 1996 | |
| AA - Annual Accounts | 03 May 1995 | |
| 288 - N/A | 10 February 1995 | |
| 288 - N/A | 30 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 363s - Annual Return | 09 December 1994 | |
| AA - Annual Accounts | 07 July 1994 | |
| 363x - Annual Return | 03 February 1994 | |
| 288 - N/A | 11 January 1994 | |
| 395 - Particulars of a mortgage or charge | 16 December 1993 | |
| AA - Annual Accounts | 17 May 1993 | |
| 363x - Annual Return | 10 November 1992 | |
| RESOLUTIONS - N/A | 21 September 1992 | |
| RESOLUTIONS - N/A | 21 September 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 September 1992 | |
| 123 - Notice of increase in nominal capital | 21 September 1992 | |
| 288 - N/A | 26 August 1992 | |
| AA - Annual Accounts | 20 August 1992 | |
| 288 - N/A | 17 August 1992 | |
| 363x - Annual Return | 26 June 1992 | |
| AA - Annual Accounts | 29 June 1991 | |
| 363 - Annual Return | 29 May 1991 | |
| AA - Annual Accounts | 06 June 1990 | |
| 288 - N/A | 20 April 1990 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 20 April 1990 | |
| 363 - Annual Return | 20 April 1990 | |
| AA - Annual Accounts | 08 November 1989 | |
| AA - Annual Accounts | 08 November 1989 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 September 1989 | |
| RESOLUTIONS - N/A | 18 August 1989 | |
| RESOLUTIONS - N/A | 18 August 1989 | |
| RESOLUTIONS - N/A | 18 August 1989 | |
| 123 - Notice of increase in nominal capital | 18 August 1989 | |
| 353 - Register of members | 18 April 1989 | |
| 288 - N/A | 16 March 1989 | |
| 363 - Annual Return | 24 February 1989 | |
| AC05 - N/A | 20 January 1989 | |
| 288 - N/A | 25 November 1988 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 23 February 1988 | |
| 287 - Change in situation or address of Registered Office | 26 January 1988 | |
| 287 - Change in situation or address of Registered Office | 05 October 1987 | |
| 288 - N/A | 05 October 1987 | |
| 288 - N/A | 05 October 1987 | |
| 288 - N/A | 05 October 1987 | |
| MEM/ARTS - N/A | 25 September 1987 | |
| RESOLUTIONS - N/A | 16 September 1987 | |
| CERTNM - Change of name certificate | 05 March 1987 | |
| CERTINC - N/A | 09 September 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 21 May 2007 | Outstanding |
N/A |
| Deed of charge over credit balances | 24 June 1997 | Outstanding |
N/A |
| Rent deposit deed | 10 December 1993 | Outstanding |
N/A |
