MEGADYNE UK LIMITED
Active - Accounts Filed
General Information
NAME
MEGADYNE UK LIMITED
COMPANY NUMBER
02150935
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46760 -
Wholesale of other intermediate products
INCORPORATION DATE
28/07/1987
(37 years and 4 months old)
WEBSITE
www.megadynegroup.com
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
26/05/1989
19/06/2003
BRADFORD ENGINEERING SERVICES LIMITED
View all previous names
WEST MIDLANDS
B70 7JF
Telephone: 01384215021
TPS: Yes
Cornwallis Road
West Bromwich
West Midlands B70 7JF
B70 7JF
Telephone: 215021
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MEGADYNE SPA | N/A | N/A |
| MEGADYNE UK LIMITED | Active - Accounts Filed | View Report |
| CHALLENGE POWER TRANSMISSION IRELAND LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | Timothy Charles Fox (917944279) has left the board |
| 30/10/2024 | Timothy Charles Fox (919705437) has left the board |
| 30/10/2024 | New Company Secretary Lisa Jane Hartill (932868587) Appointed |
Credit Risk Overview
Want to learn more about MEGADYNE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MEGADYNE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MEGADYNE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/05/2019 - Present (5 years and 6 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 4 Past: 12 |
View Report |
|
01/02/2021 - Present (3 years and 10 months) Born in Jun 1982 (age: 42) |
Active | Director |
Current: 3 Past: 6 |
View Report |
|
28/10/2024 - Present (1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/10/2024 - Present (1 months) Born in Feb 1987 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/06/1991 - Present (33 years and 5 months) Born in Mar 1937 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MEGADYNE SPA | N/A | N/A |
| MEGADYNE UK LIMITED | Active - Accounts Filed | View Report |
| CHALLENGE POWER TRANSMISSION IRELAND LIMITED | N/A | N/A |
| MEGADYNE UK LIMITED | Active - Accounts Filed | View Report |
| CHALLENGE POWER TRANSMISSION IRELAND LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | Timothy Charles Fox (917944279) has left the board |
| 30/10/2024 | Timothy Charles Fox (919705437) has left the board |
| 30/10/2024 | New Company Secretary Lisa Jane Hartill (932868587) Appointed |
| 30/10/2024 | New Board Member Daniel Mark Bromley (932868732) Appointed |
| 08/10/2024 | New Accounts filed |
| 16/04/2024 | New Confirmation Statement filed |
| 06/10/2023 | New Accounts filed |
| 26/04/2023 | New Confirmation Statement filed |
| 07/10/2022 | New Confirmation Statement filed |
| 07/10/2022 | New Accounts filed |
| 09/01/2022 | New Accounts filed |
| 19/06/2021 | New Confirmation Statement filed |
| 05/02/2021 | New Board Member David Christopher Melton (925707164) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 11/11/2020 | New Accounts filed |
| 26/04/2020 | New Confirmation Statement filed |
| 27/05/2019 | New Board Member Max Granger Weller (913788077) Appointed |
| 23/05/2019 | Giorgio Tadolini (912848093) has left the board |
| 05/04/2019 | New Accounts filed |
| 05/04/2019 | New Confirmation Statement filed |
| 17/04/2018 | New Confirmation Statement filed |
| 28/03/2018 | New Accounts filed |
| 07/10/2017 | New Accounts filed |
| 18/04/2017 | New Confirmation Statement filed |
| 04/11/2016 | New Accounts filed |
| 27/04/2016 | New Confirmation Statement filed |
| 06/11/2015 | Change in Reg. Office |
| 28/04/2015 | New Confirmation Statement filed |
| 27/04/2015 | New Board Member Timothy Charles Fox (919705437) Appointed |
| 27/04/2015 | New Accounts filed |
| 06/05/2014 | New Accounts filed |
| 23/04/2014 | Franco Urbani (912848068) has left the board |
| 23/04/2014 | New Board Member Matteo Tadolini (918699823) Appointed |
| 04/04/2014 | New Confirmation Statement filed |
| 03/07/2013 | Antony Brian Wilson (914002829) has left the board |
| 03/07/2013 | New Company Secretary Timothy Charles Fox (917944279) Appointed |
| 19/04/2013 | New Accounts filed |
| 06/04/2013 | New Confirmation Statement filed |
| 29/09/2012 | New Confirmation Statement filed |
| 25/09/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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