MECHAN GROUP LIMITED
Active - Accounts Filed
General Information
NAME
MECHAN GROUP LIMITED
COMPANY NUMBER
06307605
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
10/07/2007
(17 years and 5 months old)
WEBSITE
www.mechancranes.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
10/07/2007
22/06/2009
HS (572) LIMITED
SHEFFIELD
S9 4EX
Telephone: 01397704101
TPS: No
Building Number 5
Davy Industrial Park
Sheffield
S9 4EX
S9 4EX
Telephone: 704101
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COMPAGNIE INTERNATIONALE DE MAINTENANCE | N/A | N/A |
| MECHAN GROUP LIMITED | Active - Accounts Filed | View Report |
| MECHAN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/12/2024 | Jean-Pierre Rorive (925812190) has left the board |
| 24/09/2024 | New Accounts filed |
| 24/09/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MECHAN GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MECHAN GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MECHAN GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/07/2007 - Present (17 years and 5 months) Born in May 1974 (age: 50) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
15/04/2019 - Present (5 years and 8 months) Born in Jan 1980 (age: 44) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/03/2022 - Present (2 years and 9 months) Born in Jul 1981 (age: 43) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
01/03/2022 - Present (2 years and 9 months) Born in Apr 1983 (age: 41) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
10/07/2007 - 14/03/2014 (6 years and 8 months) Born in Mar 1947 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EBENIS SA | N/A | N/A |
| COCKERILL MAINTENANCE & INGENIERIE S A | N/A | N/A |
| COMPAGNIE INTERNATIONALE DE MAINTENANCE | N/A | N/A |
| LLOYD ABC COUPLERS LIMITED | Active - Accounts Filed | View Report |
| MECHAN GROUP LIMITED | Active - Accounts Filed | View Report |
| MECHAN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/12/2024 | Jean-Pierre Rorive (925812190) has left the board |
| 24/09/2024 | New Accounts filed |
| 24/09/2024 | New Confirmation Statement filed |
| 30/08/2023 | New Accounts filed |
| 14/02/2023 | New Confirmation Statement filed |
| 31/05/2022 | Andrew Philip Mott (922716008) has left the board |
| 30/04/2022 | New Accounts filed |
| 07/03/2022 | New Board Member Lindsey Anne Mills (929314400) Appointed |
| 07/03/2022 | New Board Member Martin John Dootson (913739195) Appointed |
| 14/02/2022 | New Confirmation Statement filed |
| 26/01/2022 | Martin Stuart Berry (916601140) has left the board |
| 21/04/2021 | New Accounts filed |
| 22/02/2021 | New Confirmation Statement filed |
| 28/02/2020 | New Accounts filed |
| 07/02/2020 | New Confirmation Statement filed |
| 03/10/2019 | Alain Bertrand Lovambac (922720445) has left the board |
| 15/05/2019 | New Accounts filed |
| 06/05/2019 | Jean Henri Gourp (925217041) has left the board |
| 06/05/2019 | Christophe Yves Lhotellier (922795252) has left the board |
| 06/05/2019 | New Board Member Thomas Fournier (925529882) Appointed |
| 06/05/2019 | New Board Member Jean-Pierre Rorive (925812190) Appointed |
| 07/02/2019 | New Confirmation Statement filed |
| 14/11/2018 | New Board Member Jean Henri Gourp (925217041) Appointed |
| 14/11/2018 | Jean Henri Gourp (925217060) has left the board |
| 07/11/2018 | New Board Member Jean Henri Gourp (925217060) Appointed |
| 07/11/2018 | New Board Member Martin Stuart Berry (916601140) Appointed |
| 18/09/2018 | New Accounts filed |
| 05/07/2018 | Richard Alan Carr (907742579) has left the board |
| 17/02/2018 | New Confirmation Statement filed |
| 09/12/2017 | New Accounts filed |
| 17/05/2017 | Alison Bradshaw (905798892) has left the board |
| 10/04/2017 | New Annual Return filed |
| 30/03/2017 | New Board Member Christophe Yves Lhotellier (922795252) Appointed |
| 28/03/2017 | Alain Bertrand Lovambac (922715790) has left the board |
| 28/03/2017 | New Board Member Alain Bertrand Lovambac (922720445) Appointed |
| 22/03/2017 | Lisa Carr (916844893) has left the board |
| 28/02/2017 | New Annual Return filed |
| 09/02/2017 | New Annual Return filed |
| 13/07/2016 | New Accounts filed |
| 07/02/2016 | New Annual Return filed |
| 07/02/2016 | New Annual Return filed |
| 24/07/2015 | New Accounts filed |
| 22/02/2015 | New Annual Return filed |
| 09/01/2015 | Change in Reg. Office |
| 30/06/2014 | New Accounts filed |
| 21/03/2014 | Graham Leslie Cofield (901448013) has left the board |
| 26/02/2014 | New Annual Return filed |
| 16/12/2013 | New Accounts filed |
| 06/03/2013 | New Annual Return filed |
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