Mechatherm International Limited KINGSWINFORD


Founded in 1973, Mechatherm International, classified under reg no. 01112880 is an active company. Currently registered at Hampshire House DY6 8AW, Kingswinford the company has been in the business for fourty six years. Its financial year was closed on Thursday 28th February and its latest financial statement was filed on 2018/02/28.

Currently there are 5 directors in the the firm, namely Mark A., Stuart A. and Alan B. and others. In addition one secretary - Alan B. - is with the company. As of 29 September 2019, there were 5 ex directors - Louis R., John G. and others listed below. There were no ex secretaries.

Mechatherm International Limited Address / Contact

Office Address Hampshire House
Office Address2 High Street
Town Kingswinford
Post code DY6 8AW
Country of origin United Kingdom

Company Information / Profile

Registration Number 01112880
Date of Incorporation Wed, 9th May 1973
Industry Manufacture of ovens, furnaces and furnace burners
End of financial Year 28th February
Company age 46 years old
Account next due date Sat, 30th Nov 2019 (62 days left)
Account last made up date Wed, 28th Feb 2018
Next confirmation statement due date Sun, 29th Sep 2019 (2019-09-29)
Last confirmation statement dated Sat, 15th Sep 2018

Company staff

Mark A.

Position: Director

Appointed: 03 April 2019

Stuart A.

Position: Director

Appointed: 30 September 2018

Alan B.

Position: Director

Appointed: 09 February 1994

Alan B.

Position: Secretary

Appointed: 28 November 1991

Andrew R.

Position: Director

Appointed: 28 November 1991

Christopher E.

Position: Director

Appointed: 28 November 1991

Louis R.

Position: Director

Resigned: 02 October 2015

John G.

Position: Director

Resigned: 04 March 2016

Nigel W.

Position: Director

Resigned: 22 July 2019

John P.

Position: Director

Appointed: 28 November 1991

Resigned: 10 September 1997

Bryan E.

Position: Director

Appointed: 28 November 1991

Resigned: 05 September 1995

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As BizStats found, there is Andrew R. This PSC and has 25-50% shares.

Andrew R.

Notified on 6 April 2016
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Full accounts for the period ending 2018/02/28
filed on: 28th, September 2018
Free Download (23 pages)

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