MEZARO ENERGY LIMITED
MEZARO ENERGY LIMITED is an active private limited company, incorporated on 24 March 2000. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on Old Mill Lane, Maidenhead. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. MEZARO ENERGY LIMITED previously had the company name STRATEGIC PROCESS LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 03955762 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 24/03/2000 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | CHELMERS OLD MILL LANE |
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| Address Line 2 | BRAY |
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| Post Town | MAIDENHEAD |
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| County | BERKSHIRE |
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| Postcode | SL6 2BG |
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Accounts
| Accounting Reference Date | 31st December |
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| Accounts Next Due Date | 30/09/2024 |
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| Accounts Last Made Up Date | 31/12/2022 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 14/01/2025 |
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| Last Made Up Date | 31/12/2023 |
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Return
| Next Due Date | 28/01/2017 |
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| Last Made Up Date | 31/12/2015 |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
74909 - Other professional, scientific and technical activities n.e.c.
Company Name History
From 01/03/2012 onwards:
MEZARO ENERGY LIMITED
Prior to 01/03/2012:
STRATEGIC PROCESS LIMITED
Directors
(The company's officers)
MR CHRISTOPHER DAVID HUGHES REES
(~71 year old British national)
CHELMERS OLD MILL LANE, BRAY, MAIDENHEAD, BERKSHIRE, SL6 2BG, ENGLAND
- Current Director
- Gives occupation as MANAGEMENT CONSULTANT
- Usually resident in ENGLAND
Appointed on 24/03/2000
ELAINE ANNE JOYCE SMART
(~57 year old British national)
ELMHURST 17 PASK WAY, CLARE, SUDBURY, SUFFOLK, CO10 8FJ, ENGLAND
Appointed on 21/11/2000
Shareholders
(Persons of Significant Control)
Mr Christopher David Hughes-Rees
(~71 year old British national)
Chelmers, Old Mill Lane, Bray, Maidenhead, Berkshire, SL6 2BG, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
- MR CHRISTOPHER DAVID HUGHES REES
- ELAINE ANNE JOYCE SMART
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)
More Companies in SL6 2BG
Other companies with registered offices in SL6 2BG:
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)
