Mechdyne Europe Limited HAVERHILL


Founded in 2004, Mechdyne Europe, classified under reg no. 05079006 is an active company. Currently registered at 31 High Street CB9 8AD, Haverhill the company has been in the business for twenty years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 30th September 2022. Since 29th August 2008 Mechdyne Europe Limited is no longer carrying the name Fakespace Europe.

There is a single director in the firm at the moment - Christopher C., appointed on 19 March 2004. In addition, a secretary was appointed - Suzanne G., appointed on 1 December 2004. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Jamie W. who worked with the the firm until 1 December 2004.

Mechdyne Europe Limited Address / Contact

Office Address 31 High Street
Town Haverhill
Post code CB9 8AD
Country of origin United Kingdom

Company Information / Profile

Registration Number 05079006
Date of Incorporation Fri, 19th Mar 2004
Industry Information technology consultancy activities
End of financial Year 30th September
Company age 20 years old
Account next due date Sun, 30th Jun 2024 (47 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Tue, 2nd Apr 2024 (2024-04-02)
Last confirmation statement dated Sun, 19th Mar 2023

Company staff

Suzanne G.

Position: Secretary

Appointed: 01 December 2004

Christopher C.

Position: Director

Appointed: 19 March 2004

Michael H.

Position: Director

Appointed: 01 December 2004

Resigned: 31 May 2019

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 19 March 2004

Resigned: 19 March 2004

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 19 March 2004

Resigned: 19 March 2004

Jamie W.

Position: Director

Appointed: 19 March 2004

Resigned: 01 December 2004

Jamie W.

Position: Secretary

Appointed: 19 March 2004

Resigned: 01 December 2004

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As we identified, there is Mechdyne Corporation from Marshalltown, United States. The abovementioned PSC is classified as "a corporation", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Mechdyne Corporation that entered Marshalltown, United States as the address. This PSC has a legal form of "a corporation", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Mechdyne Corporation

11 East Church Street 4th Floor, Suite 400, Marshalltown, Iowa, 50158, United States

Legal authority Iowa Business Corporation Act
Legal form Corporation
Country registered United States
Place registered State Of Iowa
Registration number 198300
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Mechdyne Corporation

11e Church Street #400, Marshalltown, Ia 50158, United States

Legal authority United States Corporate Law
Legal form Corporation
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Fakespace Europe August 29, 2008

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Address change date: 13th October 2023. New Address: 31 High Street Haverhill Suffolk CB9 8AD. Previous address: 11 Merus Court Meridian Business Park Leicester LE19 1RJ
filed on: 13th, October 2023
Free Download (1 page)

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