MECHANICAL AIR SUPPLIES LIMITED
MECHANICAL AIR SUPPLIES LIMITED is an active private limited company, incorporated on 5 May 1992. The nature of the business is Non-specialised wholesale trade. The company's registered office is on Cedar Road, Sutton. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. MECHANICAL AIR SUPPLIES LIMITED has no previous names. The company has four mortgage charges, two of which are outstanding.
Company Information
Company Number | 02711708 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 05/05/1992 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | SALATIN HOUSE |
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Address Line 2 | 19 CEDAR ROAD |
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Post Town | SUTTON |
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Country | ENGLAND |
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Postcode | SM2 5DA |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 03/05/2024 |
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Last Made Up Date | 19/04/2023 |
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Return
Next Due Date | 17/05/2017 |
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Last Made Up Date | 19/04/2016 |
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Mortgages
Number of Mortgage Charges | 4 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 2 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
46900 - Non-specialised wholesale trade
Company Name History
From incorporation onwards:
MECHANICAL AIR SUPPLIES LIMITED
Directors
(The company's officers)
MR STEPHEN ALAN COX
(~59 year old British national)
CURZON HOUSE 2ND FLOOR 24 HIGH STREET, BANSTEAD, SURREY, SM7 2LJ, ENGLAND
- Current Director
- Gives occupation as VENTILATION CONSULTANT
- Usually resident in UNITED KINGDOM
Appointed on 05/05/1992
MR STEPHEN ALAN COX
(~59 year old British national)
SALATIN HOUSE 19 CEDAR ROAD, SUTTON, SM2 5DA, ENGLAND
- Current Director
- Gives occupation as VENTILATION CONSULTANT
- Usually resident in UNITED KINGDOM
Appointed on 05/05/1992
MR KEVIN MICHAEL CHARLES MILLER
(~51 year old British national)
SALATIN HOUSE 19 CEDAR ROAD, SUTTON, SM2 5DA, ENGLAND
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/07/2023
MR MANYEK RICKY SOCHACZ
(~65 year old British national)
SALATIN HOUSE 19 CEDAR ROAD, SUTTON, SM2 5DA, ENGLAND
- Current Director
- Gives occupation as VENTILATION CONSULTANT
- Usually resident in ENGLAND
Appointed on 05/05/1992
STEPHEN ALAN COX
(~59 year old British national)
SALATIN HOUSE 19 CEDAR ROAD, SUTTON, SM2 5DA, ENGLAND
- Current Secretary
- Gives occupation as VENTILATION CONSULTANTNT
Appointed on 05/05/1992
Shareholders
(Persons of Significant Control)
Mr Manyek Ricky Sochacz
(~65 year old British national)
Salatin House, 19 Cedar Road, Sutton, SM2 5DA, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
- MR STEPHEN ALAN COX
- MR MANYEK RICKY SOCHACZ
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
MECHANICAL AIR SUPPLIES LIMITED: Maps
Maps show the location of the postcode of the registered office, SM2 5DA.
Map of MECHANICAL AIR SUPPLIES LIMITED at local scale
Map of MECHANICAL AIR SUPPLIES LIMITED at district scale
More Companies in SM2 5DA
Other companies with registered offices in SM2 5DA:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)