Having been setup in 1989, Mecelec Design Ltd have registered office in Gloucestershire, it's status at Companies House is "Active". We do not know the number of employees at Mecelec Design Ltd. The companies directors are Evans, Neil Robert, Evans, Neil Robert, Pearce, Caroline Anne, Pearce, Neil, Zhang-evans, Xiaohui Hui, Hacker, Mary Anita, Hacker, Steven Curtis, Holmes, Robert Taylor, Strutt, John Edmund, Young, Christopher John.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| EVANS, Neil Robert | 05 August 2004 | - | 1 |
| PEARCE, Caroline Anne | 01 June 2005 | - | 1 |
| PEARCE, Neil | 24 February 2004 | - | 1 |
| ZHANG-EVANS, Xiaohui Hui | 01 June 2005 | - | 1 |
| HACKER, Mary Anita | 01 June 2005 | 18 February 2014 | 1 |
| HACKER, Steven Curtis | N/A | 01 March 2016 | 1 |
| HOLMES, Robert Taylor | N/A | 13 March 2002 | 1 |
| STRUTT, John Edmund | N/A | 13 March 2002 | 1 |
| YOUNG, Christopher John | 13 June 2001 | 31 October 2003 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| EVANS, Neil Robert | 01 March 2016 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 12 August 2020 | |
| AA - Annual Accounts | 20 February 2020 | |
| CS01 - N/A | 29 July 2019 | |
| AA - Annual Accounts | 17 September 2018 | |
| CS01 - N/A | 27 July 2018 | |
| AA - Annual Accounts | 21 September 2017 | |
| PSC01 - N/A | 02 August 2017 | |
| PSC01 - N/A | 02 August 2017 | |
| CS01 - N/A | 02 August 2017 | |
| CH01 - Change of particulars for director | 04 February 2017 | |
| AA - Annual Accounts | 06 November 2016 | |
| CS01 - N/A | 31 August 2016 | |
| MR04 - N/A | 28 July 2016 | |
| SH06 - Notice of cancellation of shares | 14 April 2016 | |
| SH03 - Return of purchase of own shares | 14 April 2016 | |
| TM02 - Termination of appointment of secretary | 15 March 2016 | |
| TM01 - Termination of appointment of director | 15 March 2016 | |
| AP03 - Appointment of secretary | 10 March 2016 | |
| AA - Annual Accounts | 01 March 2016 | |
| MR01 - N/A | 24 December 2015 | |
| AR01 - Annual Return | 26 August 2015 | |
| AA - Annual Accounts | 23 January 2015 | |
| AR01 - Annual Return | 12 August 2014 | |
| TM01 - Termination of appointment of director | 07 May 2014 | |
| AA - Annual Accounts | 27 February 2014 | |
| AR01 - Annual Return | 06 August 2013 | |
| AA - Annual Accounts | 01 March 2013 | |
| AR01 - Annual Return | 14 August 2012 | |
| AA - Annual Accounts | 27 February 2012 | |
| AR01 - Annual Return | 15 August 2011 | |
| AA - Annual Accounts | 14 February 2011 | |
| AR01 - Annual Return | 24 September 2010 | |
| AA - Annual Accounts | 23 February 2010 | |
| 363a - Annual Return | 04 August 2009 | |
| AA - Annual Accounts | 24 March 2009 | |
| 363a - Annual Return | 19 August 2008 | |
| RESOLUTIONS - N/A | 05 August 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 05 August 2008 | |
| 123 - Notice of increase in nominal capital | 05 August 2008 | |
| AA - Annual Accounts | 06 March 2008 | |
| 287 - Change in situation or address of Registered Office | 07 February 2008 | |
| 363a - Annual Return | 06 August 2007 | |
| AA - Annual Accounts | 02 April 2007 | |
| 363a - Annual Return | 29 August 2006 | |
| 353 - Register of members | 29 August 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 August 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 August 2006 | |
| AA - Annual Accounts | 23 March 2006 | |
| 363a - Annual Return | 22 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 08 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 08 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 08 September 2005 | |
| RESOLUTIONS - N/A | 17 May 2005 | |
| RESOLUTIONS - N/A | 17 May 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 May 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 May 2005 | |
| 123 - Notice of increase in nominal capital | 17 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 31 August 2004 | |
| 363s - Annual Return | 23 August 2004 | |
| AA - Annual Accounts | 17 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 10 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 05 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 05 November 2003 | |
| AA - Annual Accounts | 10 October 2003 | |
| 363s - Annual Return | 09 September 2003 | |
| AA - Annual Accounts | 07 January 2003 | |
| 363s - Annual Return | 02 September 2002 | |
| RESOLUTIONS - N/A | 01 June 2002 | |
| RESOLUTIONS - N/A | 01 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 26 April 2002 | |
| 169 - Return by a company purchasing its own shares | 19 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 29 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 29 March 2002 | |
| RESOLUTIONS - N/A | 27 March 2002 | |
| AA - Annual Accounts | 27 December 2001 | |
| 363s - Annual Return | 23 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 22 June 2001 | |
| AA - Annual Accounts | 06 March 2001 | |
| 363a - Annual Return | 25 September 2000 | |
| AA - Annual Accounts | 23 February 2000 | |
| 363s - Annual Return | 17 August 1999 | |
| AA - Annual Accounts | 27 January 1999 | |
| 363s - Annual Return | 06 August 1998 | |
| AA - Annual Accounts | 24 March 1998 | |
| 363s - Annual Return | 20 August 1997 | |
| AA - Annual Accounts | 18 March 1997 | |
| 363s - Annual Return | 20 August 1996 | |
| AA - Annual Accounts | 26 March 1996 | |
| 363s - Annual Return | 04 August 1995 | |
| AA - Annual Accounts | 11 January 1995 | |
| 288 - N/A | 11 October 1994 | |
| 363s - Annual Return | 07 August 1994 | |
| AA - Annual Accounts | 29 March 1994 | |
| 363s - Annual Return | 22 August 1993 | |
| 395 - Particulars of a mortgage or charge | 18 June 1993 | |
| AA - Annual Accounts | 30 March 1993 | |
| 363s - Annual Return | 19 August 1992 | |
| AA - Annual Accounts | 08 June 1992 | |
| 363b - Annual Return | 03 March 1992 | |
| AA - Annual Accounts | 15 February 1991 | |
| 363a - Annual Return | 11 February 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 September 1989 | |
| 287 - Change in situation or address of Registered Office | 06 September 1989 | |
| 288 - N/A | 06 September 1989 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 06 September 1989 | |
| NEWINC - New incorporation documents | 02 August 1989 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 22 December 2015 | Fully Satisfied |
N/A |
| Mortgage debenture | 31 May 1993 | Outstanding |
N/A |
