About

Registered Number: 05975059
Date of Incorporation: 23/10/2006 (12 years and 11 months ago)
Company Status: Active
Registered Address: 124 High Street, Midsomer Norton, Bath, BA3 2DA

 

Based in Bath, Mechanical Electrical Engineering Services Ltd was registered on 23 October 2006. There are 4 directors listed for this company at Companies House. We do not know the number of employees at the company.

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.