About

Registered Number: 05543515
Date of Incorporation: 23/08/2005 (14 years and 4 months ago)
Company Status: Active
Registered Address: Thistle Down Barn Holcot Lane, Sywell, Northants, Northamptonshire, NN6 0BG,

 

Mechanical Services Uk Ltd was registered on 23 August 2005 and has its registered office in Northants in Northamptonshire, it's status at Companies House is "Active". There are 3 directors listed for the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FAIRHEAD, David John 23 August 2005 - 1
FAIRHEAD, Helen 10 August 2017 - 1
Secretary Name Appointed Resigned Total Appointments
FAIRHEAD, Helen 18 April 2006 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr David John Fairhead/
1958-02
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mrs Helen Fairhead/
1961-12
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 28 August 2019
AA - Annual Accounts 11 April 2019
CS01 - N/A 22 August 2018
AA - Annual Accounts 25 June 2018
CS01 - N/A 29 August 2017
AP01 - Appointment of director 10 August 2017
AA - Annual Accounts 29 March 2017
CS01 - N/A 22 August 2016
SH01 - Return of Allotment of shares 09 June 2016
AA - Annual Accounts 19 May 2016
AD01 - Change of registered office address 03 February 2016
AR01 - Annual Return 28 August 2015
AA - Annual Accounts 11 August 2015
AR01 - Annual Return 29 August 2014
AA - Annual Accounts 18 March 2014
AR01 - Annual Return 22 August 2013
AA - Annual Accounts 09 April 2013
AR01 - Annual Return 22 August 2012
AA - Annual Accounts 23 May 2012
AA - Annual Accounts 16 September 2011
AR01 - Annual Return 22 August 2011
AR01 - Annual Return 20 August 2010
AA - Annual Accounts 04 March 2010
363a - Annual Return 21 August 2009
AA - Annual Accounts 23 April 2009
AA - Annual Accounts 01 October 2008
363a - Annual Return 22 August 2008
363a - Annual Return 24 August 2007
AA - Annual Accounts 17 April 2007
363s - Annual Return 11 September 2006
287 - Change in situation or address of Registered Office 10 May 2006
288b - Notice of resignation of directors or secretaries 10 May 2006
288a - Notice of appointment of directors or secretaries 10 May 2006
225 - Change of Accounting Reference Date 11 October 2005
288a - Notice of appointment of directors or secretaries 11 October 2005
288a - Notice of appointment of directors or secretaries 11 October 2005
288b - Notice of resignation of directors or secretaries 23 August 2005
288b - Notice of resignation of directors or secretaries 23 August 2005
NEWINC - New incorporation documents 23 August 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.