Founded in 2016, Mecalac Construction Equipment Uk, classified under reg no. 10516031 is an active company. Currently registered at Unit 1 Mallory Way CV6 6PB, Coventry the company has been in the business for eight years. Its financial year was closed on December 30 and its latest financial statement was filed on Sat, 31st Dec 2022.
The firm has 2 directors, namely Eric L., Alexandre M.. Of them, Eric L., Alexandre M. have been with the company the longest, being appointed on 26 August 2019. As of 29 April 2024, there was 1 ex director - Henri M.. There were no ex secretaries.
| Office Address | Unit 1 Mallory Way |
| Office Address2 | Gallagher Business Park |
| Town | Coventry |
| Post code | CV6 6PB |
| Country of origin | United Kingdom |
| Registration Number | 10516031 |
| Date of Incorporation | Wed, 7th Dec 2016 |
| Industry | Manufacture of earthmoving equipment |
| End of financial Year | 30th December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 20th Dec 2023 (2023-12-20) |
| Last confirmation statement dated | Tue, 6th Dec 2022 |
Position: Director
Appointed: 26 August 2019
Position: Director
Appointed: 26 August 2019
The list of persons with significant control that own or have control over the company consists of 1 name. As we established, there is Groupe Mecalac S.a. from 74941 Annecy-Le-Vieux Cedex, France. The abovementioned PSC is classified as "a corporate", 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.
Groupe Mecalac S.A.
2 Avenue Du Pre De Challes, Pae Des Glaisins, Cs20130, 74941 Annecy-Le-Vieux Cedex, France
| Legal authority | France |
| Legal form | Corporate |
| Country registered | France |
| Place registered | France |
| Registration number | 422 483 214 |
| Notified on | 7 December 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Wed, 6th Dec 2023 filed on: 10th, January 2024 |
confirmation statement | Free Download (3 pages) |
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