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MEC ELECTRICAL CONTRACTORS LIMITED

Learn more about MEC ELECTRICAL CONTRACTORS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SCOTSWOOD BRIDGE WORKS, BLAYDON, TYNE & WEAR, NE21 5TE

MEC ELECTRICAL CONTRACTORS LIMITED on the map

Company type: Private Limited Company
Company number: 00872691
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.03.02
last member list: 2015.06.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43210 - Electrical installation

Previous names:

Company MEC ELECTRICAL CONTRACTORS LIMITED is a Private Limited Company, registration number 00872691, established in United Kingdom on the 2. March 1966. The company is now active. The company has been in business for 50 years and 9 months. This company used to be called M E C SHEFFIELD LIMITED, BOLER-SE LTD.. The company is based on SCOTSWOOD BRIDGE WORKS, BLAYDON, TYNE & WEAR, NE21 5TE. Business of the company MEC ELECTRICAL CONTRACTORS LIMITED by SIC and NACE code is "43210 - Electrical installation". There are 60 company documents available. The most recent document is "ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/15" from the 2015.10.09. The latest accounts are filed up to 2015.01.31. The latest annual return was filed up to 2015.06.04. We do not have any information about the company MEC ELECTRICAL CONTRACTORS LIMITED being in liquidation. The company has 3 directors. The total number of directors was so far 9. The total number of secretaries was 2. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.07.02
overdue: NO
last made update: 2015.06.04
documents available: 1

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/15
Form type: AA
Date: 2015.10.09
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DIRECTOR APPOINTED MR SIMON FRANCIS RIDDELL
Form type: AP01
Date: 2015.06.24
£2.95
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DIRECTOR APPOINTED MR GEOFFREY WILLIS
Form type: AP01
Date: 2015.06.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID SLATER
Form type: TM01
Date: 2015.06.18
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04/06/15 FULL LIST
Form type: AR01
Date: 2015.06.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.15
Form type: LATEST SOC
Document description: 15/06/15 STATEMENT OF CAPITAL;GBP 100000
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DIRECTOR APPOINTED MR PETER JOHN SLATER
Form type: AP01
Date: 2015.05.12
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APPOINTMENT TERMINATED, DIRECTOR DAVID SLATER
Form type: TM01
Date: 2015.04.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/14
Form type: AA
Date: 2014.09.17
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04/06/14 FULL LIST
Form type: AR01
Date: 2014.06.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13
Form type: AA
Date: 2013.10.08
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04/06/13 FULL LIST
Form type: AR01
Date: 2013.06.25
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APPOINTMENT TERMINATED, DIRECTOR FIONA SLATER
Form type: TM01
Date: 2013.02.19
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APPOINTMENT TERMINATED, SECRETARY FIONA SLATER
Form type: TM02
Date: 2013.02.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12
Form type: AA
Date: 2012.12.04
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04/06/12 FULL LIST
Form type: AR01
Date: 2012.06.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11
Form type: AA
Date: 2011.12.07
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04/06/11 FULL LIST
Form type: AR01
Date: 2011.06.30
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.02.14
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2011.02.14
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28/01/11 STATEMENT OF CAPITAL GBP 100000
Form type: SH01
Date: 2011.02.14
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ADOPT ARTICLES 28/01/2011
Form type: RES01
Date: 2011.02.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10
Form type: AA
Date: 2011.01.19
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04/06/10 FULL LIST
Form type: AR01
Date: 2010.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PHILIP HAROLD SLATER / 07/12/2009
Form type: CH01
Date: 2009.12.08
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DIRECTOR'S CHANGE OF PARTICULARS / MS FIONA MARGERY SLATER / 07/12/2009
Form type: CH01
Date: 2009.12.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HAROLD SLATER / 07/12/2009
Form type: CH01
Date: 2009.12.08
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SECRETARY'S CHANGE OF PARTICULARS / MS FIONA MARGERY SLATER / 07/12/2009
Form type: CH03
Date: 2009.12.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09
Form type: AA
Date: 2009.11.25
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RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08
Form type: AA
Date: 2008.10.10
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RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07
Form type: AA
Date: 2007.08.30
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RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.10
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.10
£2.95
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COMPANY NAME CHANGED, M E C SHEFFIELD LIMITED, CERTIFICATE ISSUED ON 02/07/07
Form type: CERTNM
Date: 2007.07.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06
Form type: AA
Date: 2006.06.06
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RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2006.06.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.17
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RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.23
£2.95
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COMPANY NAME CHANGED, BOLER-SE LTD., CERTIFICATE ISSUED ON 28/09/04
Form type: CERTNM
Date: 2004.09.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
Form type: AA
Date: 2004.08.24
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RETURN MADE UP TO 04/06/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.07.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
Form type: AA
Date: 2003.08.21
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RETURN MADE UP TO 04/06/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.07.27
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.04.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
Form type: AA
Date: 2002.11.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.06.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.14
£2.95
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RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.14
Child documents:
Document type: ANNOTATION
Date: 2002.06.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
Form type: AA
Date: 2001.09.12
£2.95
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RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.09.22
£2.95
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RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.09.02
£2.95
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RETURN MADE UP TO 04/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.10

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Company directors and board members:

SIMON FRANCIS RIDDELL (current)
Director, COMPANY DIRECTOR, 2015.06.23
SCOTSWOOD BRIDGE WORKS BLAYDON , TYNE & WEAR
NE21 5TE
PETER JOHN SLATER (current)
Director, COMPANY DIRECTOR, 2015.05.08
SCOTSWOOD BRIDGE WORKS BLAYDON , TYNE & WEAR
NE21 5TE
GEOFFREY WILLIS (current)
Director, COMPANY DIRECTOR, 2015.06.22
SCOTSWOOD BRIDGE WORKS BLAYDON , TYNE & WEAR
NE21 5TE
FIONA MARGERY SLATER (resigned)
Secretary, DIRECTOR, 1994.11.09 - 2013.02.19
SCOTSWOOD BRIDGE WORKS BLAYDON , TYNE & WEAR
NE21 5TE
PETER JOHN SLATER (resigned)
Secretary, 1991.06.04 - 1994.11.09
8 SPRINGFIELD OVINGTON , PRUDHOE
NE42 6EH, NORTHUMBERLAND
PETER ROBERT BOLER (resigned)
Director, CONTRACTS MANAGER, 1994.07.19 - 2002.07.31
16 FURNESS ROAD HIGH GREEN , SHEFFIELD
S30 4EZ, SOUTH YORKSHIRE
DAVID HAROLD SLATER (resigned)
Director, COMPANY DIRECTOR, 1991.06.04 - 2015.06.16
SCOTSWOOD BRIDGE WORKS BLAYDON , TYNE & WEAR
NE21 5TE
DAVID PHILIP HAROLD SLATER (resigned)
Director, 2002.05.15 - 2015.02.28
SCOTSWOOD BRIDGE WORKS BLAYDON , TYNE & WEAR
NE21 5TE
FIONA MARGERY SLATER (resigned)
Director, 2001.05.25 - 2013.02.19
SCOTSWOOD BRIDGE WORKS BLAYDON , TYNE & WEAR
NE21 5TE
HAROLD FREDERICK SLATER (resigned)
Director, COMPANY DIRECTOR, 1991.06.04 - 2006.05.09
5 NICHOLAS AVENUE WHITBURN , SUNDERLAND
SR6 7DB, TYNE & WEAR
PETER JOHN SLATER (resigned)
Director, COMPANY DIRECTOR, 1991.06.04 - 2000.11.10
THE JOINERS SHOP WEST BOAT WARDEN , HEXHAM
NE46 3SB, NORTHUMBERLAND

Companies near to MEC ELECTRICAL CONTRACTORS ltd.

Information about the Private Limited Company MEC ELECTRICAL CONTRACTORS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.11. Reload the data