MECWASH SYSTEMS LIMITED - TEWKESBURY BUSINESS PARK


Company Profile Company Filings

Overview

MECWASH SYSTEMS LIMITED is a Private Limited Company from TEWKESBURY BUSINESS PARK and has the status: Active.
MECWASH SYSTEMS LIMITED was incorporated 30 years ago on 07/12/1993 and has the registered number: 02878493. The accounts status is AUDITED ABRIDGED and accounts are next due on 30/09/2024.

MECWASH SYSTEMS LIMITED - TEWKESBURY BUSINESS PARK

This company is listed in the following categories:
28990 - Manufacture of other special-purpose machinery n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT A 64 HUNDRED
TEWKESBURY BUSINESS PARK
TEWKESBURY GLOS
GL20 8SF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/10/2023 14/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOHN PATTISON Sep 1961 British Director 2008-11-13 CURRENT
MRS KATHERINE LEWIS Secretary 2023-12-11 CURRENT
STEPHEN DAVID YOUNG British Director 1997-01-28 UNTIL 2008-11-13 RESIGNED
JOHN EDMUND STRUTT Apr 1944 British Director 1993-12-07 UNTIL 1999-05-01 RESIGNED
DAVID RUSSELL PEIRCE Apr 1942 British Director 2002-04-01 UNTIL 2005-12-22 RESIGNED
ROBERT TAYLOR HOLMES Mar 1941 British Director 1993-12-07 UNTIL 2001-03-30 RESIGNED
LONDON LAW SERVICES LIMITED Nominee Director 1993-12-07 UNTIL 1993-12-07 RESIGNED
STEPHEN DAVID YOUNG British Secretary 2002-02-26 UNTIL 2008-11-13 RESIGNED
JOHN EDMUND STRUTT Apr 1944 British Secretary 1993-12-07 UNTIL 1999-05-01 RESIGNED
JOHN PATTISON Sep 1961 British Secretary 2008-11-13 UNTIL 2014-02-21 RESIGNED
MR SIMON KELLY Jul 1960 British Secretary 1999-05-01 UNTIL 2002-02-26 RESIGNED
MR MICHAEL JONES Secretary 2022-09-26 UNTIL 2023-12-11 RESIGNED
MR ANDREW ROBERT BRIGHTON Secretary 2021-08-25 UNTIL 2022-05-20 RESIGNED
MR TOM PHILIP CADOGAN Secretary 2014-02-21 UNTIL 2021-08-25 RESIGNED
MR PAUL ROBERT YOUNG Jun 1960 British Director 1994-04-01 UNTIL 2009-11-12 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1993-12-07 UNTIL 1993-12-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ventureport Limited 2022-10-10 Tewkesbury   Gloucestershire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr John Pattison 2016-06-30 9/1961 Tewkesbury   Gloucestershire Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
MecWash Systems Limited - Accounts to registrar (filleted) - small 23.2.5 2024-04-06 31-12-2023 £570,683 Cash £1,669,833 equity
MecWash Systems Limited - Accounts to registrar (filleted) - small 23.1.2 2023-06-08 31-12-2022 £487,191 Cash £1,661,701 equity

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