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MECALUX (U.K.) LIMITED - Unit 8, Junction 6 Industrial Park, Electric Avenue, Birmingham, B6 7JJ, United Kingdom
Company Information
- Company registration number
- 02053742
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 8, Junction 6 Industrial Park
- Electric Avenue
- Birmingham
- B6 7JJ Unit 8, Junction 6 Industrial Park, Electric Avenue, Birmingham, B6 7JJ UK
Management
- Managing Directors
- TOSTADO, Juan Pablo Alonso Alvarez
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1986-09-09
- Age Of Company 1986-09-09 37 years
- SIC/NACE
- 43999
Ownership
- Beneficial Owners
- Mr José Luis Carrillo Rodríguez
- Mr Javier Carrillo Lostao
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- REFAL 164 LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-11-13
- Annual Return
- Due Date: 2023-11-27
- Last Date: 2022-11-13
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MECALUX (U.K.) LIMITED Company Description
- MECALUX (U.K.) LIMITED is a ltd registered in United Kingdom with the Company reg no 02053742. Its current trading status is "live". It was registered 1986-09-09. It was previously called REFAL 164 LIMITED. It has declared SIC or NACE codes as "43999". It has 1 director The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-11-13.It can be contacted at Unit 8, Junction 6 Industrial Park .
Get MECALUX (U.K.) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mecalux (U.k.) Limited - Unit 8, Junction 6 Industrial Park, Electric Avenue, Birmingham, B6 7JJ, United Kingdom
- 1986-09-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-05-16) - AA
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mortgage-satisfy-charge-full (2023-05-16) - MR04
keyboard_arrow_right 2022
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accounts-with-accounts-type-small (2022-05-20) - AA
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confirmation-statement-with-no-updates (2022-11-14) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-06-18) - AA
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confirmation-statement-with-updates (2021-11-15) - CS01
keyboard_arrow_right 2020
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capital-allotment-shares (2020-12-15) - SH01
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confirmation-statement-with-no-updates (2020-11-30) - CS01
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accounts-with-accounts-type-small (2020-08-05) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-11-20) - CS01
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accounts-with-accounts-type-small (2019-10-08) - AA
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notification-of-a-person-with-significant-control (2019-04-24) - PSC01
keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-11-23) - TM02
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confirmation-statement-with-no-updates (2018-11-23) - CS01
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accounts-with-accounts-type-small (2018-09-19) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-27) - CS01
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accounts-with-accounts-type-full (2017-07-14) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-14) - AA
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termination-director-company-with-name-termination-date (2016-10-26) - TM01
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appoint-person-director-company-with-name-date (2016-11-15) - AP01
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appoint-person-director-company-with-name-date (2016-10-31) - AP01
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capital-allotment-shares (2016-11-15) - SH01
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change-person-director-company-with-change-date (2016-11-18) - CH01
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termination-director-company-with-name-termination-date (2016-11-10) - TM01
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confirmation-statement-with-updates (2016-11-17) - CS01
keyboard_arrow_right 2015
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capital-allotment-shares (2015-12-16) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-17) - AR01
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change-person-secretary-company-with-change-date (2015-11-17) - CH03
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change-registered-office-address-company-with-date-old-address-new-address (2015-09-02) - AD01
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accounts-with-accounts-type-full (2015-05-19) - AA
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resolution (2015-01-02) - RESOLUTIONS
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-18) - AR01
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accounts-with-accounts-type-full (2014-09-07) - AA
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capital-allotment-shares (2014-12-18) - SH01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-11-15) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-13) - AR01
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change-sail-address-company-with-old-address (2013-11-13) - AD02
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accounts-with-accounts-type-full (2013-05-08) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-07-10) - AA
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change-registered-office-address-company-with-date-old-address (2012-05-24) - AD01
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appoint-person-director-company-with-name (2012-10-30) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-13) - AR01
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termination-director-company-with-name (2012-10-30) - TM01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-08-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-15) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-15) - AR01
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accounts-with-accounts-type-full (2010-03-11) - AA
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termination-director-company-with-name (2010-02-11) - TM01
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appoint-person-director-company-with-name (2010-02-11) - AP01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date (2009-11-23) - AR01
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change-sail-address-company (2009-11-23) - AD02
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legacy (2009-07-13) - 288a
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legacy (2009-07-13) - 288b
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accounts-with-accounts-type-full (2009-03-20) - AA
keyboard_arrow_right 2008
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legacy (2008-11-13) - 363a
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accounts-with-accounts-type-full (2008-04-16) - AA
keyboard_arrow_right 2007
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legacy (2007-11-21) - 363s
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accounts-with-accounts-type-total-exemption-full (2007-07-28) - AA
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legacy (2007-05-30) - 395
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-03-09) - AA
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legacy (2006-11-29) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-03-17) - AA
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legacy (2005-11-24) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-02-19) - AA
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legacy (2004-11-23) - 363s
keyboard_arrow_right 2003
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legacy (2003-11-25) - 363s
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accounts-with-accounts-type-full (2003-03-03) - AA
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legacy (2003-01-03) - 363s
keyboard_arrow_right 2002
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legacy (2002-11-27) - 169
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legacy (2002-10-18) - 173
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resolution (2002-10-08) - RESOLUTIONS
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legacy (2002-10-03) - 173
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accounts-with-accounts-type-full (2002-05-05) - AA
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resolution (2002-10-18) - RESOLUTIONS
keyboard_arrow_right 2001
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legacy (2001-12-14) - 363s
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accounts-with-accounts-type-medium (2001-06-08) - AA
keyboard_arrow_right 2000
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resolution (2000-10-16) - RESOLUTIONS
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legacy (2000-11-17) - 363s
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legacy (2000-09-21) - 288b
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accounts-with-accounts-type-small (2000-04-04) - AA
keyboard_arrow_right 1999
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legacy (1999-12-15) - 363s
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accounts-with-accounts-type-small (1999-04-22) - AA
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legacy (1999-04-14) - 288a
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legacy (1999-04-14) - 288b
keyboard_arrow_right 1998
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legacy (1998-01-25) - 363s
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legacy (1998-02-09) - 363s
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legacy (1998-02-25) - 288b
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legacy (1998-03-10) - 288a
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legacy (1998-08-06) - 288a
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legacy (1998-04-16) - 288b
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legacy (1998-11-18) - 363s
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accounts-with-accounts-type-small (1998-03-26) - AA
keyboard_arrow_right 1997
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legacy (1997-02-24) - 287
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legacy (1997-07-03) - 395
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accounts-with-accounts-type-small (1997-07-04) - AA
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legacy (1997-10-20) - 288a
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legacy (1997-12-02) - 363s
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legacy (1997-10-20) - 288b
keyboard_arrow_right 1996
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legacy (1996-01-05) - 288
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legacy (1996-02-05) - 123
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resolution (1996-02-05) - RESOLUTIONS
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legacy (1996-02-17) - 363s
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legacy (1996-09-24) - 288
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legacy (1996-10-01) - 288
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legacy (1996-12-10) - 363s
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accounts-with-accounts-type-small (1996-05-10) - AA
keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-05-03) - AA
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legacy (1995-02-10) - 288
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legacy (1995-01-30) - 288
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
keyboard_arrow_right 1994
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legacy (1994-02-03) - 363x
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legacy (1994-01-11) - 288
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legacy (1994-12-09) - 363s
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accounts-with-accounts-type-small (1994-07-07) - AA
keyboard_arrow_right 1993
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legacy (1993-12-16) - 395
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accounts-with-accounts-type-small (1993-05-17) - AA
keyboard_arrow_right 1992
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legacy (1992-08-17) - 288
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accounts-with-accounts-type-small (1992-08-20) - AA
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legacy (1992-08-26) - 288
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legacy (1992-09-21) - 123
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legacy (1992-06-26) - 363x
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resolution (1992-09-21) - RESOLUTIONS
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legacy (1992-11-10) - 363x
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legacy (1992-09-21) - 88(2)R
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-06-29) - AA
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legacy (1991-05-29) - 363
keyboard_arrow_right 1990
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accounts-with-accounts-type-small (1990-06-06) - AA
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legacy (1990-04-20) - 288
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legacy (1990-04-20) - 122
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legacy (1990-04-20) - 363
keyboard_arrow_right 1989
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legacy (1989-04-18) - 353
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legacy (1989-01-20) - AC05
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legacy (1989-02-24) - 363
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legacy (1989-03-16) - 288
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legacy (1989-08-18) - 123
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legacy (1989-09-08) - 88(2)R
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resolution (1989-08-18) - RESOLUTIONS
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accounts-with-accounts-type-small (1989-11-08) - AA
keyboard_arrow_right 1988
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legacy (1988-11-25) - 288
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legacy (1988-02-23) - 225(1)
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legacy (1988-01-26) - 287
keyboard_arrow_right 1987
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legacy (1987-10-05) - 287
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legacy (1987-10-05) - 288
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memorandum-articles (1987-09-25) - MEM/ARTS
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resolution (1987-09-16) - RESOLUTIONS
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certificate-change-of-name-company (1987-03-05) - CERTNM
keyboard_arrow_right 1986
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certificate-incorporation (1986-09-09) - CERTINC