Menna Overview

Here’s a quick overview of CARNAUDMETALBOX MEC-A-TEC SERVICES LIMITED 👀 — a Shipley, West Yorkshire based business that started in 1988.

CARNAUDMETALBOX MEC-A-TEC SERVICES LIMITED

  • Company statusactive
  • Company No02327612
  • Age37 years 7 months Incorporated 12 December 1988
  • Officers6

Address

Carnaudmetalbox Mec-A-Tec Services Limited, Dockfield Road, Shipley, West Yorkshire, BD17 7AY, United Kingdom

CARNAUDMETALBOX MEC-A-TEC SERVICES LIMITED is an active company incorporated on 12 December 1988 and based in Shipley, West Yorkshire, United Kingdom. The company was registered 38 years ago.


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  • CCJs
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  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    28220 Manufacture of lifting and handling equipment

  • Accounts

    Available to 31 December 2024. Next accounts due by 30 September 2025

See filing history on Companies House

Latest Activity

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Confirmation Statement With No Updates

1 Year Ago on 16 Jul 2025

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Termination Secretary Company With Name Termination Date

1 Year Ago on 02 Apr 2025

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Appoint Person Secretary Company With Name Date

1 Year Ago on 02 Apr 2025

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Accounts With Accounts Type Small

1 Year Ago on 27 Sep 2024

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Confirmation Statement With No Updates

2 Years Ago on 17 Jul 2024

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Change Person Director Company With Change Date

2 Years Ago on 05 Jun 2024

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Change Person Director Company With Change Date

2 Years Ago on 05 Jun 2024

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Change Person Director Company With Change Date

2 Years Ago on 05 Jun 2024

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Move Registers To Sail Company With New Address

2 Years Ago on 04 Apr 2024

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Change Sail Address Company With New Address

2 Years Ago on 04 Apr 2024

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Appoint Person Secretary Company With Name Date

2 Years Ago on 03 Apr 2024

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Change Registered Office Address Company With Date Old Address New Address

2 Years Ago on 03 Apr 2024

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Certificate Change Of Name Company

2 Years Ago on 03 Apr 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 09 Jan 2024

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Termination Director Company With Name Termination Date

2 Years Ago on 09 Jan 2024

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Statement Of Companys Objects

2 Years Ago on 30 Nov 2023

finance
Accounts With Accounts Type Small

2 Years Ago on 26 Sep 2023

event
Confirmation Statement With Updates

3 Years Ago on 17 Jul 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 17 Jul 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 17 Jul 2023

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Termination Secretary Company With Name Termination Date

3 Years Ago on 31 May 2023

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Termination Director Company With Name Termination Date

3 Years Ago on 31 May 2023

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Termination Director Company With Name Termination Date

3 Years Ago on 31 May 2023

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Resolution

3 Years Ago on 14 Oct 2022

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Memorandum Articles

3 Years Ago on 14 Oct 2022

People

Officers6

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
ESSEN, Fenella Katesecretary 01 Apr 2025
BEAVER, Daviddirector Nov 197626 Apr 2022
BROWN, Robertdirector Dec 196201 Jan 2024
CLOTHIER, Kevindirector Jan 196826 Apr 2022
DICKSTEIN, Adam Jaydirector Aug 196426 Apr 2022
TRUELOVE, Andrew Georgedirector Sep 197325 May 2023

PSC (Persons with Significant control)

NameDate of BirthAppointed
Crown Uk Holdings Limited 26 Apr 2022
Mec-A-Tec Holdings Limited 26 Apr 2019
Mr Paul Robert Framingham Oct 195915 Jul 2016
Mr Ian Colin Claxton Aug 195815 Jul 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.