About

Registered Number: 05975059
Date of Incorporation: 23/10/2006 (12 years and 6 months ago)
Company Status: Active
Registered Address: 124 High Street, Midsomer Norton, Bath, BA3 2DA

 

Established in 2006, Mechanical Electrical Engineering Services Ltd have registered office in Bath, it's status is listed as "Active". The current directors of the organisation are listed as Carter, Lynn Bridget, Carter, Alan Charles, Carter, Lynn Bridget, Howerd, Kevin Arthur.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CARTER, Alan Charles 23 October 2006 - 1
CARTER, Lynn Bridget 06 April 2012 - 1
HOWERD, Kevin Arthur 03 January 2007 24 September 2012 1
Secretary Name Appointed Resigned Total Appointments
CARTER, Lynn Bridget 23 October 2006 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Alan Charles Carter/
1959-04
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
  • Right to appoint and remove directors
Mrs Lynn Bridget Carter/
1959-08
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 29 January 2019
CS01 - N/A 24 October 2018
AA - Annual Accounts 14 February 2018
CS01 - N/A 30 October 2017
AA - Annual Accounts 16 March 2017
CS01 - N/A 26 October 2016
AA - Annual Accounts 19 January 2016
AR01 - Annual Return 06 November 2015
AA - Annual Accounts 14 January 2015
AR01 - Annual Return 05 November 2014
AA - Annual Accounts 12 February 2014
AR01 - Annual Return 30 October 2013
AA - Annual Accounts 27 March 2013
AR01 - Annual Return 21 November 2012
AD01 - Change of registered office address 21 November 2012
AP01 - Appointment of director 16 October 2012
TM01 - Termination of appointment of director 16 October 2012
AA - Annual Accounts 27 March 2012
AR01 - Annual Return 27 October 2011
AA - Annual Accounts 13 May 2011
AR01 - Annual Return 09 November 2010
AA - Annual Accounts 14 July 2010
AR01 - Annual Return 18 December 2009
CH01 - Change of particulars for director 11 December 2009
CH01 - Change of particulars for director 11 December 2009
AA - Annual Accounts 15 July 2009
363a - Annual Return 28 October 2008
AA - Annual Accounts 03 March 2008
363a - Annual Return 14 November 2007
288a - Notice of appointment of directors or secretaries 26 March 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 November 2006
288a - Notice of appointment of directors or secretaries 08 November 2006
288a - Notice of appointment of directors or secretaries 08 November 2006
288b - Notice of resignation of directors or secretaries 24 October 2006
288b - Notice of resignation of directors or secretaries 24 October 2006
NEWINC - New incorporation documents 23 October 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.