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MEGADYNE UK LIMITED - Megadyne Uk Limited, Cornwallis Road, West Bromwich, West Midlands, United Kingdom
Company Information
- Company registration number
- 02150935
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Megadyne Uk Limited
- Cornwallis Road
- West Bromwich
- West Midlands
- B70 7JF
- England Megadyne Uk Limited, Cornwallis Road, West Bromwich, West Midlands, B70 7JF, England UK
Management
- Managing Directors
- FOX, Timothy Charles
- WELLER, Max Granger
- MELTON, David Christopher
- Company secretaries
- FOX, Timothy Charles
Company Details
- Type of Business
- ltd
- Incorporated
- 1987-07-28
- Age Of Company 1987-07-28 36 years
- SIC/NACE
- 46760
Ownership
- Shareholders
- AMMEGA ITALIA S.P.A. (100.00%) Italy,Mathi,10075,null,null,null,Via Trieste 16
- Beneficial Owners
- Ammega Italia S.P.A
Jurisdiction Particularities
- Company Name (english)
- Megadyne UK Limited
- Additional Status Details
- Active
- Previous Names
- BRADFORD ENGINEERING SERVICES LIMITED
- Legal Entity Identifier (LEI)
- 213800D87FYBXKXVKU31
- VAT Number
- GB500506895
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-03-31
- Annual Return
- Due Date: 2025-04-14
- Last Date: 2024-03-31
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MEGADYNE UK LIMITED Company Description
- MEGADYNE UK LIMITED is a ltd registered in United Kingdom with the Company reg no 02150935. Its current trading status is "live". It was registered 1987-07-28. It was previously called BRADFORD ENGINEERING SERVICES LIMITED. It has declared SIC or NACE codes as "46760". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-03-31.It can be contacted at Megadyne Uk Limited .
Get MEGADYNE UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Megadyne Uk Limited - Megadyne Uk Limited, Cornwallis Road, West Bromwich, West Midlands, United Kingdom
- 1987-07-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-04-11) - CS01
keyboard_arrow_right 2023
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change-to-a-person-with-significant-control (2023-04-21) - PSC05
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confirmation-statement-with-updates (2023-04-21) - CS01
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accounts-with-accounts-type-small (2023-09-29) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-small (2022-01-05) - AA
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confirmation-statement-with-no-updates (2022-05-10) - CS01
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accounts-with-accounts-type-small (2022-09-30) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-06-15) - CS01
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appoint-person-director-company-with-name-date (2021-02-03) - AP01
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termination-director-company-with-name-termination-date (2021-02-02) - TM01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-09) - CS01
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accounts-with-accounts-type-small (2020-11-06) - AA
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-05-23) - AP01
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termination-director-company-with-name-termination-date (2019-05-21) - TM01
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accounts-with-accounts-type-small (2019-04-01) - AA
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confirmation-statement-with-no-updates (2019-04-01) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-04-12) - CS01
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accounts-with-accounts-type-small (2018-03-23) - AA
keyboard_arrow_right 2017
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accounts-amended-with-accounts-type-small (2017-10-25) - AAMD
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accounts-with-accounts-type-small (2017-10-02) - AA
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capital-allotment-shares (2017-07-13) - SH01
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resolution (2017-07-03) - RESOLUTIONS
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confirmation-statement-with-updates (2017-04-11) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-small (2016-06-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-22) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-04-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-23) - AR01
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appoint-person-director-company-with-name-date (2015-04-23) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2015-10-27) - AD01
keyboard_arrow_right 2014
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accounts-with-accounts-type-medium (2014-04-29) - AA
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appoint-person-director-company-with-name (2014-04-17) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-31) - AR01
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mortgage-satisfy-charge-full (2014-03-31) - MR04
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termination-director-company-with-name (2014-04-17) - TM01
keyboard_arrow_right 2013
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auditors-resignation-company (2013-12-23) - AUD
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miscellaneous (2013-12-17) - MISC
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appoint-person-secretary-company-with-name (2013-07-01) - AP03
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termination-secretary-company-with-name (2013-07-01) - TM02
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accounts-with-accounts-type-full (2013-04-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-02) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-02-07) - TM01
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accounts-with-accounts-type-full (2012-04-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-10) - AR01
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legacy (2012-11-29) - MG02
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second-filing-of-form-with-form-type-made-up-date (2012-09-19) - RP04
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-05-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-12) - AR01
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-04-07) - CH03
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change-person-director-company-with-change-date (2010-04-07) - CH01
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accounts-with-accounts-type-full (2010-08-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-12) - AR01
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legacy (2010-04-27) - MG02
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change-sail-address-company (2010-04-07) - AD02
keyboard_arrow_right 2009
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legacy (2009-06-19) - 288a
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legacy (2009-06-19) - 288b
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legacy (2009-06-19) - 363a
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legacy (2009-06-25) - 288a
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resolution (2009-06-25) - RESOLUTIONS
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legacy (2009-06-25) - 169
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legacy (2009-08-05) - 288b
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legacy (2009-08-05) - 287
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legacy (2009-08-05) - 288a
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accounts-with-accounts-type-full (2009-09-10) - AA
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legacy (2009-06-25) - 288b
keyboard_arrow_right 2008
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legacy (2008-03-10) - 288a
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legacy (2008-08-07) - 288b
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legacy (2008-08-08) - 288a
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accounts-with-accounts-type-small (2008-10-24) - AA
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legacy (2008-03-10) - 363s
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legacy (2008-08-08) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-02-01) - AA
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accounts-with-accounts-type-small (2007-10-31) - AA
keyboard_arrow_right 2006
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legacy (2006-02-14) - 363s
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legacy (2006-08-10) - 288a
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legacy (2006-08-21) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-small (2005-11-08) - AA
keyboard_arrow_right 2004
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legacy (2004-08-17) - 363s
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accounts-with-accounts-type-small (2004-02-06) - AA
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accounts-with-accounts-type-small (2004-11-04) - AA
keyboard_arrow_right 2003
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legacy (2003-10-09) - 395
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legacy (2003-06-27) - 287
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legacy (2003-06-27) - 88(2)R
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resolution (2003-06-27) - RESOLUTIONS
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certificate-change-of-name-company (2003-06-19) - CERTNM
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resolution (2003-06-17) - RESOLUTIONS
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legacy (2003-06-13) - 363s
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legacy (2003-04-14) - 288a
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legacy (2003-03-14) - 363s
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accounts-with-accounts-type-small (2003-02-06) - AA
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legacy (2003-11-18) - 225
keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-02-02) - AA
keyboard_arrow_right 2001
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legacy (2001-09-04) - 363s
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legacy (2001-09-04) - 288b
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accounts-with-accounts-type-small (2001-01-24) - AA
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legacy (2001-12-19) - 395
keyboard_arrow_right 2000
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legacy (2000-04-06) - 363s
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accounts-with-accounts-type-small (2000-02-02) - AA
keyboard_arrow_right 1999
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legacy (1999-11-04) - 395
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legacy (1999-10-12) - 403a
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accounts-with-accounts-type-small (1999-07-20) - AA
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legacy (1999-04-06) - 363s
keyboard_arrow_right 1998
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legacy (1998-04-02) - 363s
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accounts-with-accounts-type-small (1998-02-02) - AA
keyboard_arrow_right 1997
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legacy (1997-04-06) - 363s
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accounts-with-accounts-type-small (1997-01-10) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-02-09) - AA
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legacy (1996-04-11) - 363s
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-05-03) - 363s
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-02-07) - 403a
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accounts-with-accounts-type-small (1995-01-20) - AA
keyboard_arrow_right 1994
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legacy (1994-02-01) - 395
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legacy (1994-04-19) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-12-16) - AA
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legacy (1993-06-18) - 363s
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accounts-with-accounts-type-small (1993-06-04) - AA
keyboard_arrow_right 1992
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legacy (1992-12-21) - 225(1)
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legacy (1992-06-18) - 363s
keyboard_arrow_right 1991
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accounts-with-accounts-type-small (1991-10-15) - AA
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accounts-with-accounts-type-small (1991-09-23) - AA
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legacy (1991-07-04) - 363a
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legacy (1991-04-29) - 363a
keyboard_arrow_right 1990
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legacy (1990-01-22) - 395
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legacy (1990-01-26) - 88(2)R
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legacy (1990-01-26) - 363
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accounts-with-accounts-type-full (1990-01-26) - AA
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resolution (1990-01-26) - RESOLUTIONS
keyboard_arrow_right 1989
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legacy (1989-08-11) - 288
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certificate-change-of-name-company (1989-05-25) - CERTNM
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legacy (1989-05-25) - 225(1)
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legacy (1989-05-18) - 287
keyboard_arrow_right 1987
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legacy (1987-09-16) - 287
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legacy (1987-09-16) - 288
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incorporation-company (1987-07-28) - NEWINC