Active
Company Information for MEHLER TEXNOLOGIES LIMITED
34 POCKLINGTONS WALK, C/O KNIGHTS PLC, LEICESTER, LE1 6BU,
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Company Registration Number
01524307
Private Limited Company
Active |
Company Name | ||||||
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MEHLER TEXNOLOGIES LIMITED | ||||||
Legal Registered Office | ||||||
34 POCKLINGTONS WALK C/O KNIGHTS PLC LEICESTER LE1 6BU Other companies in CV13 | ||||||
Previous Names | ||||||
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Company Number | 01524307 | |
---|---|---|
Company ID Number | 01524307 | |
Date formed | 1980-10-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 23/11/2015 | |
Return next due | 21/12/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB359222155 |
Last Datalog update: | 2024-04-07 01:11:47 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MEHLER TEXNOLOGIES INDIA PRIVATE LIMITED | 205 CA Chambers 18/12 W.E.A. Karol Bagh New Delhi 110005 | ACTIVE | Company formed on the 2013-11-13 |
Officer | Role | Date Appointed |
---|---|---|
ERIKA BRITT PERCIVAL |
||
SIMON JOHN O'GORMAN |
||
ANDREW MICHAEL WATT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOF KRIESS |
Director | ||
HUGO DIRK SCHOUTE |
Director | ||
GEOFFREY CHARLES COWLEY |
Company Secretary | ||
DAVID HOLTEN |
Director | ||
MICHAEL NEILD DONEGAN |
Director | ||
FRIED MOLLER |
Director | ||
ANNA MARIE SPERRY |
Company Secretary | ||
DAVID RICHARD SPERRY |
Director | ||
KEVIN PETER DIMALINE |
Company Secretary | ||
COLIN RAYMOND GEE |
Company Secretary | ||
COLIN RAYMOND GEE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LCM CONSTRUCTION PRODUCTS LIMITED | Director | 2018-03-13 | CURRENT | 2000-08-08 | Active - Proposal to Strike off | |
LOBEX LIMITED | Director | 2018-03-13 | CURRENT | 1979-02-05 | Active - Proposal to Strike off | |
LOW & BONAR PENSION SCHEME (1986) TRUSTEE LIMITED | Director | 2018-03-13 | CURRENT | 1993-05-24 | Active - Proposal to Strike off | |
ADFIL LIMITED | Director | 2018-03-13 | CURRENT | 1996-10-29 | Active | |
BONAR INTERNATIONAL S.A.R.L. | Director | 2017-07-20 | CURRENT | 2002-09-14 | Active | |
LOW & BONAR EURO HOLDINGS LIMITED | Director | 2018-03-13 | CURRENT | 2017-11-29 | Active | |
BONAR YARNS LIMITED | Director | 2018-03-13 | CURRENT | 1914-01-17 | In Administration | |
BONAR NUWAY LIMITED | Director | 2018-01-02 | CURRENT | 1997-01-15 | Active | |
BAMBER CARPETS LIMITED | Director | 2018-01-02 | CURRENT | 2001-11-23 | Active | |
LOW & BONAR UK LIMITED | Director | 2018-01-02 | CURRENT | 2002-01-10 | Active - Proposal to Strike off | |
PLATINUM PRESTIGE LIMITED | Director | 2018-01-02 | CURRENT | 2002-02-25 | Active - Proposal to Strike off | |
GOLDTIDE LIMITED | Director | 2018-01-02 | CURRENT | 1965-10-04 | Active | |
BONAR ROTAFORM LIMITED | Director | 2018-01-02 | CURRENT | 1979-12-31 | Active | |
BONAR SILVER LIMITED | Director | 2018-01-02 | CURRENT | 1980-12-15 | Active | |
BONAR SYSTEMS LIMITED | Director | 2018-01-02 | CURRENT | 1985-10-01 | Active | |
LCM CONSTRUCTION PRODUCTS LIMITED | Director | 2018-01-02 | CURRENT | 2000-08-08 | Active - Proposal to Strike off | |
GASKELL CARPET TILES LIMITED | Director | 2018-01-02 | CURRENT | 2001-11-23 | Active | |
MODULUS FLOORING SYSTEMS LIMITED | Director | 2018-01-02 | CURRENT | 2002-02-25 | Active | |
BONAR INTERNATIONAL S.A.R.L. | Director | 2018-01-02 | CURRENT | 2002-09-14 | Active | |
BONAR INTERNATIONAL HOLDINGS LIMITED | Director | 2018-01-02 | CURRENT | 1892-04-02 | Active | |
BRYANSTON 55 LIMITED | Director | 2018-01-02 | CURRENT | 1908-01-18 | Active | |
LEISUREWEAR AFRICA LIMITED | Director | 2018-01-02 | CURRENT | 1951-04-12 | Active | |
BONAR VENTURES LIMITED | Director | 2018-01-02 | CURRENT | 1953-02-04 | Active | |
LOBO NOMINEES LIMITED | Director | 2018-01-02 | CURRENT | 1977-01-05 | Active - Proposal to Strike off | |
LOBEX LIMITED | Director | 2018-01-02 | CURRENT | 1979-02-05 | Active - Proposal to Strike off | |
A. G. SCOTT TEXTILES LIMITED | Director | 2018-01-02 | CURRENT | 1985-10-02 | Active | |
LOW & BONAR PENSION SCHEME (1986) TRUSTEE LIMITED | Director | 2018-01-02 | CURRENT | 1993-05-24 | Active - Proposal to Strike off | |
WADDINGTON CARTONS LTD | Director | 2018-01-02 | CURRENT | 1954-02-11 | Active - Proposal to Strike off | |
NUWAY MANUFACTURING CO.LIMITED | Director | 2018-01-02 | CURRENT | 1926-07-22 | Active - Proposal to Strike off | |
R.H. COLE INVESTMENTS LIMITED | Director | 2018-01-02 | CURRENT | 1976-08-27 | Active - Proposal to Strike off | |
ROTAFORM PLASTICS LIMITED | Director | 2018-01-02 | CURRENT | 1982-05-10 | Active - Proposal to Strike off | |
CUPA ENGINEERING CO LIMITED | Director | 2018-01-02 | CURRENT | 1971-01-28 | Active | |
COLE GROUP LIMITED | Director | 2018-01-02 | CURRENT | 1935-01-01 | Active | |
PLACELL LIMITED | Director | 2018-01-02 | CURRENT | 1985-05-15 | Active - Proposal to Strike off | |
BONAR PLASTICS LIMITED | Director | 2018-01-02 | CURRENT | 1947-04-22 | Active | |
ADFIL LIMITED | Director | 2018-01-02 | CURRENT | 1996-10-29 | Active | |
BONAR PACK CENTRE LIMITED | Director | 2018-01-02 | CURRENT | 1997-01-15 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 22/03/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 22/03/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR DIRK ROSSNAGEL | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTOF MATHIAS KREISS | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/22, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CERTNM | Company name changed low & bonar oldham LIMITED\certificate issued on 18/11/21 | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2021-09-08 GBP 1 | |
CAP-SS | Solvency Statement dated 24/08/21 | |
RES13 | Resolutions passed:
| |
RES06 | Resolutions passed:
| |
CH01 | Director's details changed for Ms Antoinette Culbert on 2021-08-18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/21, WITH NO UPDATES | |
PSC02 | Notification of Bonar International Holdings Limited as a person with significant control on 2021-02-17 | |
PSC07 | CESSATION OF LOW & BONAR TECHNICAL TEXTILES BV AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 14/12/20 FROM One Connaught Place London W2 2ET England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MICHAEL WATT | |
AP01 | DIRECTOR APPOINTED MISS ANTOINETTE CULBERT | |
TM02 | Termination of appointment of Matthew David Alexander Jones on 2020-07-31 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/19 | |
AA01 | Current accounting period extended from 30/11/20 TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/20, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/11/18 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/18 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/18 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MATTHEW ALEXANDER JONES on 2019-07-15 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MATTHEW ALEXANDER JONES on 2019-07-15 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MATTHEW ALEXANDER JONES on 2019-07-15 | |
AP03 | Appointment of Mr Matthew Alexander Jones as company secretary on 2019-07-02 | |
AP03 | Appointment of Mr Matthew Alexander Jones as company secretary on 2019-07-02 | |
AP03 | Appointment of Mr Matthew Alexander Jones as company secretary on 2019-07-02 | |
TM02 | Termination of appointment of Erika Britt Percival on 2019-07-02 | |
TM02 | Termination of appointment of Erika Britt Percival on 2019-07-02 | |
TM02 | Termination of appointment of Erika Britt Percival on 2019-07-02 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/19, WITH NO UPDATES | |
RES01 | ADOPT ARTICLES 28/08/18 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGO SCHOUTE | |
AP01 | DIRECTOR APPOINTED MR SIMON JOHN O'GORMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOF KRIESS | |
AP01 | DIRECTOR APPOINTED MR ANDREW MICHAEL WATT | |
PSC09 | Withdrawal of a person with significant control statement on 2017-12-06 | |
PSC02 | Notification of Low & Bonar Technical Textiles Bv as a person with significant control on 2016-04-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/11/16 | |
TM02 | Termination of appointment of Geoffrey Charles Cowley on 2017-08-08 | |
AP03 | Appointment of Mrs Erika Britt Percival as company secretary on 2017-08-08 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/08/17 FROM 1 Willow Park Stoke Golding Nuneaton Warwickshire CV13 6EU | |
LATEST SOC | 07/12/16 STATEMENT OF CAPITAL;GBP 1002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES | |
RES15 | CHANGE OF COMPANY NAME 09/09/20 | |
CERTNM | COMPANY NAME CHANGED MEHLER TEXNOLOGIES LIMITED CERTIFICATE ISSUED ON 28/10/16 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CH01 | Director's details changed for Mr Hugo Dirk Schoute on 2016-08-12 | |
AP01 | DIRECTOR APPOINTED MR HUGO DIRK SCHOUTE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HOLTEN | |
AA | FULL ACCOUNTS MADE UP TO 30/11/15 | |
LATEST SOC | 08/12/15 STATEMENT OF CAPITAL;GBP 1002 | |
AR01 | 23/11/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/11/14 | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 10/12/14 STATEMENT OF CAPITAL;GBP 1002 | |
AR01 | 23/11/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/11/13 | |
LATEST SOC | 02/12/13 STATEMENT OF CAPITAL;GBP 1002 | |
AR01 | 23/11/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/11/12 | |
AR01 | 23/11/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/11/11 | |
AR01 | 23/11/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/11/10 | |
AP01 | DIRECTOR APPOINTED HERR CHRISTOF KRIESS | |
AR01 | 23/11/10 FULL LIST | |
AR01 | 22/11/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/11/09 | |
AR01 | 22/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HOLTEN / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR GEOFFREY CHARLES COWLEY / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/08 | |
363a | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS | |
225 | CURRSHO FROM 31/12/2008 TO 30/11/2008 | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
CERTNM | COMPANY NAME CHANGED RICHTER (UK) LIMITED CERTIFICATE ISSUED ON 20/10/05 | |
363s | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 03/02/05 FROM: C/O ASK ACCOUNTANCY 3 LEICESTER ROAD ANSTEY LEICESTERSHIRE LE7 7AT | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 06/09/04 FROM: TARAGON ASSOCIATES LTD UNIT 3 9-13 COVENTRY ROAD BURBAGE HINCKLEY LEICESTERSHIRE LE10 2HL | |
363s | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 01/11/02 FROM: 126 MANOR COURT ROAD NUNEATON WARWICKSHIRE CV11 5HL | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 25/09/01 FROM: 1ST FLOOR ENTERPRISE HOUSE LEICESTER ROAD SAPCOTE LEICESTER LEICESTERSHIRE LE9 4JF | |
363s | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
88(2)R | AD 14/08/00--------- £ SI 1@1=1 £ IC 1001/1002 | |
88(2)R | AD 13/08/00--------- £ SI 1@1=1 £ IC 1000/1001 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
CERTNM | COMPANY NAME CHANGED RICHTER YARNS (U.K.) LIMITED CERTIFICATE ISSUED ON 19/01/00 | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 20/12/99 FROM: C/O MOORE STEPHENS CHURCHGATE HOUSE 56 OXFORD ST LANCASHIRE M1 6EU | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
287 | REGISTERED OFFICE CHANGED ON 13/04/99 FROM: 3-5 JORDANGATE MACCLESFIELD SK10 1EF CHESHIRE SK10 1EF | |
363s | RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MEHLER TEXNOLOGIES LIMITED
The top companies supplying to UK government with the same SIC code (46410 - Wholesale of textiles) as MEHLER TEXNOLOGIES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |