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Meech Static Eliminators Limited

01525004

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

2 NETWORK POINT, WITNEY, OX29 0YN
Incorporated 28/10/1980

Compliance

Last accounts

30/09/2024

full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

27900
Manufacture of other electrical equipment

Officers

Mr Christopher Joseph S C Francis

director · Since 31/12/1991

DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 4 other boards

Mr Graeme Charles Seymour Campbell Francis

director · Since 13/09/1993

SOLICITOR

BRITISH · UNITED KINGDOM · Age 75

Also on 25 other boards

Mr David Charles Boulderson Rogers

director · Since 01/07/2010

TECHNICAL DIRECTOR

BRITISH · ENGLAND · Age 59

Mr Adam Mark Battrick

director · Since 01/07/2010

SALES DIRECTOR

BRITISH · ENGLAND · Age 47

Mrs Anita Elizabeth Caddy

director · Since 01/01/2012

ACCOUNTANT

BRITISH · ENGLAND · Age 64

Mr Graeme Charles Seymour Campbell Francis

secretary · Since 01/06/2013

Also on 25 other boards

Mr Iain Robert Cameron

director · Since 01/01/2014

MARKETING DIRECTOR

BRITISH · ENGLAND · Age 50

Mr Peter Hugh Tudor

director · Since 01/03/2016

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 70

Mrs Susanna Jane Lewis

director · Since 01/05/2018

HR DIRECTOR

BRITISH · ENGLAND · Age 52

Ian Paul Atkinson

director · Since 01/04/2024

SALES DIRECTOR

BRITISH · ENGLAND · Age 54

Persons with Significant Control

Meech International Limited

75–100% shares
75–100% votes

2 Network Point, Range Road, Witney, OX29 0YD

Reg: 00565861 · Companies Registry, Cardiff · Private Company Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 20/12/2021Registered 24/12/2021
charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 25/06/2008Registered 02/07/2008
charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 19/06/2008Registered 21/06/2008
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 31/03/2006Registered 04/04/2006Satisfied 23/06/2008
charge
satisfied

HSBC BANK PLC

Created 08/03/2002Registered 16/03/2002Satisfied 23/06/2008
charge
satisfied

MIDLAND BANK PLC

Created 20/11/1992Registered 21/11/1992Satisfied 23/06/2008
charge
satisfied

MIDLAND BANK PLC

Created 09/05/1992Registered 20/05/1992Satisfied 23/06/2008
charge
satisfied

MIDLAND BANK LTD

Created 12/10/1981Registered 19/10/1981Satisfied 23/06/2008