MECALUX (U.K.) LIMITED

Address:
Unit 8, Junction 6 Industrial Park, Electric Avenue, Birmingham, B6 7JJ

MECALUX (U.K.) LIMITED is a business entity registered at Companies House, UK, with entity identifier is 02053742. The registration start date is September 9, 1986. The current status is Active.

Company Overview

Company Number 02053742
Company Name MECALUX (U.K.) LIMITED
Registered Address Unit 8, Junction 6 Industrial Park
Electric Avenue
Birmingham
B6 7JJ
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 1986-09-09
Account Category SMALL
Account Ref Day 31
Account Ref Month 12
Accounts Due Date 2021-09-30
Accounts Last Update 2019-12-31
Returns Due Date 2016-12-11
Returns Last Update 2015-11-13
Confirmation Statement Due Date 2021-11-27
Confirmation Statement Last Update 2020-11-13
Mortgage Charges 3
Mortgage Outstanding 3
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
43999 Other specialised construction activities n.e.c.

Office Location

Unit 8, Junction 6 Industrial Park, Electric Avenue, Birmingham, B6 7JJ
Address UNIT 8, JUNCTION 6 INDUSTRIAL PARK
ELECTRIC AVENUE
Post Town BIRMINGHAM
Post Code B6 7JJ

Companies with the same post code

Entity Name Office Address
CARN INVESTMENTS LTD Unit 6, Junction 6 Business Park, Electric Avenue, Birmingham, B6 7JJ, England
HILLS GROUP INTERNATIONAL LIMITED Unit 6, Junction Six Industrial Park, Electric Avenue, Birmingham, B6 7JJ, England
LEAA6180 LIMITED Leaa Ltd Pointbid Logistics, Dulverton Road, Birmingham, B6 7JJ, England
DHAE LIMITED Unit 6 Junction Six Industrial Park, Electric Avenue, Birmingham, West Midlands, B6 7JJ, United Kingdom
LEAA LIMITED Leaa Ltd, Pointbid Logisitcs Unit 16 Dulverton Road, Aston, Birmingham, B6 7JJ, England
EXCEL NETWORKING SOLUTIONS LIMITED Excel House Junction Six Industrial Park, Electric Avenue, Birmingham, West Midlands, B6 7JJ
MAYFLEX UK LIMITED Excel House Junction Six Industrial Estate, Electric Avenue, Birmingham, West Midlands, B6 7JJ
HILLS SOLUTIONS LIMITED Unit 6 Junction Six Industrial, Park, Electric Avenue, Birmingham, West Midlands, B6 7JJ
HILLS NUMBERPLATES LIMITED Unit 6 Junction Six Industrial Park, Electric Avenue, Birmingham, West Midlands, B6 7JJ
MAYFLEX GROUP LIMITED Excel House Junction Six Industrial Park, Electric Avenue, Birmingham, West Midlands, B6 7JJ

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
RABAGLIATI, David Mclaren Secretary (Active) Unit 8, Junction 6 Industrial Park, Electric Avenue, Birmingham, England, B6 7JJ /
30 June 2009		 British /
 Solicitor
TOSTADO, Juan Pablo Alonso Alvarez Director (Active) Unit 8, Junction 6 Industrial Park, Electric Avenue, Birmingham, United Kingdom, B6 7JJ February 1979 /
25 October 2016		 Spanish /
United Kingdom		 Managing Director
GLENISTERS SOLICITORS Secretary (Resigned) Television House, 269 Field Road, Eastcote, Ruislip Middlesex, HA4 9LS /
14 November 1995		 /
MORRALL, John Stephen Secretary (Resigned) 30 Aylestone Avenue, Brondesbury Park, London, NW6 7AA /
27 July 1998		 /
FINSQUARE REGISTRARS LIMITED Secretary (Resigned) 5 Chancery Lane, Cliffords Inn, London, EC4A 1BU /
 /
ALONSO, Juan Pablo Director (Resigned) Unit 8, Junction 6 Industrial Park, Electric Avenue, Birmingham, B6 7JJ February 1979 /
25 October 2016		 Spanish /
United Kingdom		 Managing Director
AYALA, Juan Carlos Director (Resigned) Unit 8, Junction 6 Industrial Park, Electric Avenue, Birmingham, England, B6 7JJ March 1978 /
16 October 2012		 Spanish /
United Kingdom		 Managing Director
BEGHIN, Emmanuel Hubert Simon Director (Resigned) Unit 9, Network Park, Duddeston Mill Road, Saltley, Birmingham, United Kingdom, B8 1AU March 1974 /
4 February 2010		 French /
Italy		 Company Director
CARRASCO GOMEZ, Ignacio Director (Resigned) 14 Brunswick Road, London, W5 1BD July 1967 /
23 September 1997		 Spanish /
 Businessman
CARRILLO LOSTAO, Javier Director (Resigned) Borrell Y Soler, 12, Barcelona, Spain, Spain, 08034 April 1965 /
22 July 1996		 Spanish /
 Businessman
ESTEBAN ZAHONERO, Jose Luis Director (Resigned) Avda Europa 10, Hospitalet Del Llobregat, Barcelona, Spain, 08907 January 1950 /
22 July 1996		 Spanish /
 Businessman
KAMBOJ, Satish Director (Resigned) 16 Paddington Close, Hayes, Middlesex, UB4 9QH February 1967 /
6 April 1999		 British /
 Company Director
LEAL MACIA, Ivon Director (Resigned) Avenida Republica Argentina 63,4 3a, Barcelona 08023, Spain, FOREIGN October 1972 /
6 April 1999		 Spanish /
 Economist
MORRIS, Stephen Director (Resigned) 124 Hartley Road, Luton, Bedfordshire, LU2 0HY February 1947 /
 British /
 Sales Manager
PUIG MOLIAS, Isabel Director (Resigned) 72-78 Gran Via, L'Hospitalet, Barcelona, Spain, 08902 February 1968 /
27 February 1998		 Spanish /
 Economist
QUENBY, David Charles Director (Resigned) Helsingfors Haughton Lane, Shifnal, Shropshire, TF11 8HG May 1949 /
1 December 1993		 British /
 Company Director
TRIMINO MARQUEZ, Rafael Director (Resigned) C/Dr Ferran 12, Barcelona, Spain, 08034 March 1949 /
16 January 1995		 Spanish /
 Company Director

Competitor

Search similar business entities

Post Town BIRMINGHAM
Post Code B6 7JJ
SIC Code 43999 - Other specialised construction activities n.e.c.

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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