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HOIST MEC LIMITED

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

This company is commonly known as Hoist Mec Limited. The company was founded 53 years ago and was given the registration number 00989338. The firm's registered office is in MILTON KEYNES. You can find them at Brook Farm, Drayton Road, Newton Longville, Milton Keynes, Buckinghamshire. This company's SIC code is 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c..

Company Information

Name:HOIST MEC LIMITED
Company Number:00989338
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 September 1970
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Office Address & Contact

Registered Address:Brook Farm, Drayton Road, Newton Longville, Milton Keynes, Buckinghamshire, MK17 0BH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30 Cosgrove Road, Old Stratford, Milton Keynes, MK19 6AF

Secretary30 December 2001Active
30 Cosgrove Road, Old Stratford, Milton Keynes, MK19 6AF

Director-Active
Brook Farm, Drayton Road, Newton Longville, Milton Keynes, MK17 0BH

Director30 December 2001Active
4 Cause End Road, Wootton, Bedford, MK43 9DA

Secretary28 February 2000Active
55 Woodman Close, Leighton Buzzard, LU7 8NU

Secretary-Active
Wayside 179 Aston Clinton Road, Weston Turville, Aylesbury, HP22 5AD

Secretary31 January 1996Active
3 Edmund Court, Shenley Church End, Milton Keynes, MK5 6DB

Director30 December 2001Active
4 Cause End Road, Wootton, Bedford, MK43 9DA

Director-Active
55 Woodman Close, Leighton Buzzard, LU7 8NU

Director-Active
Wayside 179 Aston Clinton Road, Weston Turville, Aylesbury, HP22 5AD

Director-Active

People with Significant Control

Mr Kelvin Paul Hancock
Notified on:06 April 2016
Status:Active
Date of birth:August 1953
Nationality:British
Country of residence:United Kingdom
Address:30, Cosgrove Road, Milton Keynes, United Kingdom, MK19 6AF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-03Confirmation statement

Confirmation statement with no updates.

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2023-11-27Accounts

Accounts with accounts type total exemption full.

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2023-03-22Accounts

Accounts with accounts type total exemption full.

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2023-01-03Confirmation statement

Confirmation statement with no updates.

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2022-03-14Accounts

Accounts with accounts type total exemption full.

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2022-01-07Confirmation statement

Confirmation statement with updates.

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2021-03-23Accounts

Accounts with accounts type total exemption full.

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2021-02-01Confirmation statement

Confirmation statement with updates.

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2020-03-19Accounts

Accounts with accounts type total exemption full.

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2020-01-02Confirmation statement

Confirmation statement with updates.

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2019-02-28Accounts

Accounts with accounts type total exemption full.

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2019-01-02Confirmation statement

Confirmation statement with updates.

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2018-01-03Confirmation statement

Confirmation statement with updates.

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2017-12-11Accounts

Accounts with accounts type total exemption full.

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2017-01-03Confirmation statement

Confirmation statement with updates.

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2016-12-06Accounts

Accounts with accounts type total exemption small.

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2016-01-29Accounts

Accounts with accounts type total exemption small.

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2016-01-05Annual return

Annual return company with made up date full list shareholders.

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2015-04-12Accounts

Accounts with accounts type total exemption small.

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2014-12-31Annual return

Annual return company with made up date full list shareholders.

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2014-03-25Accounts

Accounts with accounts type total exemption small.

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2014-01-09Annual return

Annual return company with made up date full list shareholders.

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2013-02-18Accounts

Accounts with accounts type total exemption small.

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2013-02-06Annual return

Annual return company with made up date full list shareholders.

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2012-01-09Annual return

Annual return company with made up date full list shareholders.

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