CARNAUDMETALBOX MEC-A-TEC SERVICES LIMITED

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CARNAUDMETALBOX MEC-A-TEC SERVICES LIMITED

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Key Data

Status

Active

Company No.

02327612

Incorporation date

12/12/1988

Size

Small

Contacts

Registered address

Registered address

Carnaudmetalbox Mec-A-Tec Services Limited, Dockfield Road, Shipley, West Yorkshire BD17 7AYCopy
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Latest events (Record since 14/10/2022)
dot icon10/04/2026
Termination of appointment of David Beaver as a director on 2026-04-10
dot icon16/01/2026
Termination of appointment of Fenella Kate Essen as a secretary on 2026-01-15
dot icon16/01/2026
Appointment of Miss Diane Eileen Carverhill as a secretary on 2026-01-15
dot icon29/09/2025
Accounts for a small company made up to 2024-12-31
dot icon16/07/2025
Confirmation statement made on 2025-07-15 with no updates
dot icon02/04/2025
Appointment of Mrs Fenella Kate Essen as a secretary on 2025-04-01
dot icon02/04/2025
Termination of appointment of Jennifer Patricia Simpson as a secretary on 2025-04-01
dot icon27/09/2024
Accounts for a small company made up to 2023-12-31
dot icon17/07/2024
Confirmation statement made on 2024-07-15 with no updates
dot icon05/06/2024
Director's details changed for Mr Kevin Clothier on 2024-06-05
dot icon05/06/2024
Director's details changed for Mr Adam Jay Dickstein on 2024-06-05
dot icon05/06/2024
Director's details changed for Mr David Beaver on 2024-06-05
dot icon04/04/2024
Register inspection address has been changed to Carnaudmetalbox Mec-a-Tec Services Limited Downsview Road Wantage Oxfordshire OX12 9BP
dot icon04/04/2024
Register(s) moved to registered inspection location Carnaudmetalbox Mec-a-Tec Services Limited Downsview Road Wantage Oxfordshire OX12 9BP
dot icon03/04/2024
Certificate of change of name
dot icon03/04/2024
Registered office address changed from 9 Boleness Road Wisbech Cambridgeshire PE13 2RB to Carnaudmetalbox Mec-a-Tec Services Limited Dockfield Road Shipley West Yorkshire BD17 7AY on 2024-04-03
dot icon03/04/2024
Appointment of Mrs Jennifer Patricia Simpson as a secretary on 2024-04-03
dot icon09/01/2024
Termination of appointment of Ian Thomas Nilson as a director on 2023-12-31
dot icon09/01/2024
Appointment of Mr Robert Brown as a director on 2024-01-01
dot icon30/11/2023
Statement of company's objects
dot icon26/09/2023
Accounts for a small company made up to 2022-12-31
dot icon17/07/2023
Appointment of Ian Thomas Nilson as a director on 2023-05-25
dot icon17/07/2023
Appointment of Andrew George Truelove as a director on 2023-05-25
dot icon17/07/2023
Confirmation statement made on 2023-07-15 with updates
dot icon31/05/2023
Termination of appointment of Paul Robert Framingham as a director on 2022-04-26
dot icon31/05/2023
Termination of appointment of Paul Robert Framingham as a secretary on 2022-04-26
dot icon31/05/2023
Termination of appointment of Ian Colin Claxton as a director on 2022-04-26
dot icon14/10/2022
Memorandum and Articles of Association
dot icon14/10/2022
Resolutions
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
15/07/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
31
6.06M
-
0.00
8.13M
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Brown, Robert
Director
01/01/2024 - Present
3
Truelove, Andrew George
Director
25/05/2023 - Present
2
Beaver, David
Director
26/04/2022 - 10/04/2026
-
Clothier, Kevin
Director
26/04/2022 - Present
-
Dickstein, Adam Jay
Director
26/04/2022 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CARNAUDMETALBOX MEC-A-TEC SERVICES LIMITED

CARNAUDMETALBOX MEC-A-TEC SERVICES LIMITED is an(a) Active company incorporated on 12/12/1988 with the registered office located at Carnaudmetalbox Mec-A-Tec Services Limited, Dockfield Road, Shipley, West Yorkshire BD17 7AY. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CARNAUDMETALBOX MEC-A-TEC SERVICES LIMITED?

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CARNAUDMETALBOX MEC-A-TEC SERVICES LIMITED is currently Active. It was registered on 12/12/1988 .

Where is CARNAUDMETALBOX MEC-A-TEC SERVICES LIMITED located?

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CARNAUDMETALBOX MEC-A-TEC SERVICES LIMITED is registered at Carnaudmetalbox Mec-A-Tec Services Limited, Dockfield Road, Shipley, West Yorkshire BD17 7AY.

What does CARNAUDMETALBOX MEC-A-TEC SERVICES LIMITED do?

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CARNAUDMETALBOX MEC-A-TEC SERVICES LIMITED operates in the Manufacture of lifting and handling equipment (28.22 - SIC 2007) sector.

What is the latest filing for CARNAUDMETALBOX MEC-A-TEC SERVICES LIMITED?

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The latest filing was on 10/04/2026: Termination of appointment of David Beaver as a director on 2026-04-10.