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800 MEC LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 800 Mec Limited. The company was founded 9 years ago and was given the registration number 09375017. The firm's registered office is in POTTERS BAR. You can find them at 21a Cranborne Road, , Potters Bar, Hertfordshire. This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:800 MEC LIMITED
Company Number:09375017
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 January 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:21a Cranborne Road, Potters Bar, Hertfordshire, United Kingdom, EN6 3JN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21a, Cranborne Road, Potters Bar, United Kingdom, EN6 3JN

Secretary06 January 2015Active
21a, Cranborne Road, Potters Bar, United Kingdom, EN6 3JN

Director14 January 2019Active
21a, Cranborne Road, Potters Bar, United Kingdom, EN6 3JN

Director06 January 2015Active

People with Significant Control

Mrs Tracey Karon Winter Shayer
Notified on:06 April 2016
Status:Active
Date of birth:September 1961
Nationality:British
Country of residence:United Kingdom
Address:21a, Cranborne Road, Potters Bar, United Kingdom, EN6 3JN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Laurence Shayer
Notified on:06 April 2016
Status:Active
Date of birth:July 1961
Nationality:British
Country of residence:United Kingdom
Address:21a, Cranborne Road, Potters Bar, United Kingdom, EN6 3JN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Gazette

Gazette notice voluntary.

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2024-02-17Dissolution

Dissolution application strike off company.

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2023-12-19Accounts

Accounts with accounts type dormant.

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2023-01-27Confirmation statement

Confirmation statement with no updates.

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2022-12-06Accounts

Accounts with accounts type total exemption full.

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2022-01-06Confirmation statement

Confirmation statement with no updates.

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2021-12-06Accounts

Accounts with accounts type total exemption full.

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2021-01-15Confirmation statement

Confirmation statement with no updates.

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2020-11-12Accounts

Accounts with accounts type total exemption full.

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2020-01-09Confirmation statement

Confirmation statement with no updates.

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2020-01-09Persons with significant control

Change to a person with significant control.

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2019-12-12Accounts

Accounts with accounts type total exemption full.

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2019-01-14Confirmation statement

Confirmation statement with no updates.

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2019-01-14Officers

Appoint person director company with name date.

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2019-01-14Officers

Termination director company with name termination date.

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2018-12-12Accounts

Accounts with accounts type total exemption full.

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2018-01-12Confirmation statement

Confirmation statement with no updates.

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2017-12-07Accounts

Accounts with accounts type total exemption full.

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2017-07-26Persons with significant control

Change to a person with significant control.

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2017-07-26Persons with significant control

Change to a person with significant control.

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2017-01-17Confirmation statement

Confirmation statement with updates.

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2016-10-07Accounts

Accounts with accounts type total exemption small.

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2016-09-27Accounts

Change account reference date company previous extended.

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2016-02-25Annual return

Annual return company with made up date full list shareholders.

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2015-01-06Incorporation

Incorporation company.

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