MMD GARAGE SERVICES LTD - GUILDHALL SQUARE
| Company Profile | Company Filings |
Overview
MMD GARAGE SERVICES LTD is a Private Limited Company from GUILDHALL SQUARE and has the status: Active - Proposal to Strike off.
MMD GARAGE SERVICES LTD was incorporated 63 years ago on 21/02/1961 and has the registered number: 00684029. The accounts status is DORMANT and accounts are next due on 31/12/2024.
MMD GARAGE SERVICES LTD was incorporated 63 years ago on 21/02/1961 and has the registered number: 00684029. The accounts status is DORMANT and accounts are next due on 31/12/2024.
MMD GARAGE SERVICES LTD - GUILDHALL SQUARE
This company is listed in the following categories:
33170 - Repair and maintenance of other transport equipment n.e.c.
33170 - Repair and maintenance of other transport equipment n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
C/O PORTSMOUTH CITY COUNCIL
GUILDHALL SQUARE
PORTSMOUTH
PO1 2BG
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/07/2023 | 10/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS SHAKIRA VERITY POWELL | Secretary | 2020-04-01 | CURRENT | ||
| MR MIKE SELLERS | Jan 1970 | British | Director | 2016-12-05 | CURRENT |
| SIR MICHAEL JOHN WILKES | Jun 1940 | British | Director | 2006-06-05 UNTIL 2007-07-30 | RESIGNED |
| MR MICHAEL JOHN LANE | Secretary | 2017-07-28 UNTIL 2020-03-31 | RESIGNED | ||
| TIMOTHY JOHN MACLURE | Mar 1950 | British | Secretary | 1998-06-17 UNTIL 2004-11-02 | RESIGNED |
| DONALD SCATTERGOOD | Jun 1933 | British | Secretary | RESIGNED | |
| ANDREW TIMOTHY SMITH | Aug 1959 | British | Secretary | 2005-03-22 UNTIL 2006-04-28 | RESIGNED |
| IAN HARRISON CAMERON WALTON | Jul 1934 | British | Director | 2006-06-05 UNTIL 2007-07-30 | RESIGNED |
| DONALD SCATTERGOOD | Jun 1933 | British | Director | RESIGNED | |
| MARK ROBIN WILLCOX | May 1959 | British | Secretary | 2008-02-29 UNTIL 2017-07-28 | RESIGNED |
| PAUL RICHARD TATE | May 1964 | British | Secretary | 2006-06-01 UNTIL 2008-02-29 | RESIGNED |
| ANDREW TIMOTHY SMITH | Aug 1959 | British | Director | 2005-03-22 UNTIL 2006-04-28 | RESIGNED |
| PAUL RICHARD TATE | May 1964 | British | Director | 2007-07-30 UNTIL 2008-02-29 | RESIGNED |
| MARK ROBIN WILLCOX | May 1959 | British | Director | 2008-02-29 UNTIL 2017-07-28 | RESIGNED |
| MR CHRISTOPHER WARD | Mar 1970 | British | Director | 2011-09-01 UNTIL 2022-07-01 | RESIGNED |
| MR PETER JOHN WHOTTON | Feb 1948 | English | Director | RESIGNED | |
| MRS CLARE LOUISE NORRIS | Mar 1970 | British | Secretary | 2004-11-02 UNTIL 2005-03-22 | RESIGNED |
| DERRICK MARTIN OSWALD | Apr 1940 | British | Director | RESIGNED | |
| MARTIN STEPHEN PUTMAN | Dec 1953 | British | Director | 2008-02-29 UNTIL 2016-10-28 | RESIGNED |
| ROGER BROUARD NORMAN | Jul 1944 | British | Director | RESIGNED | |
| ANTHONY TIMOTHY JOHN O'NIELL | May 1956 | British | Director | 2007-07-30 UNTIL 2008-02-29 | RESIGNED |
| ROBERT MELVILLE NORRIS | Dec 1936 | British | Director | RESIGNED | |
| MRS CLARE LOUISE NORRIS | Mar 1970 | British | Director | 2002-01-30 UNTIL 2004-11-02 | RESIGNED |
| JANET LYNNE MARTIN | Feb 1946 | British | Director | 2002-01-30 UNTIL 2006-06-30 | RESIGNED |
| TIMOTHY JOHN DENHAM HOUGH | Dec 1955 | British | Director | RESIGNED | |
| SIMON GRAHAM HOLT | Nov 1961 | British | Director | 2006-01-23 UNTIL 2006-06-30 | RESIGNED |
| RICHARD COX | Oct 1947 | British | Director | RESIGNED | |
| MR ROGER PATRICK CHING | Mar 1951 | British | Director | 2008-02-29 UNTIL 2011-08-31 | RESIGNED |
| MR CLIVE NICHOLAS BOOTHMAN | May 1955 | British | Director | 2004-12-17 UNTIL 2006-06-05 | RESIGNED |
| MR ANDREW DAVID WILLSON | Jun 1964 | British | Director | 2002-03-25 UNTIL 2002-07-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Portico Shipping Limited | 2022-07-01 | Portsmouth |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Mike Sellers | 2021-11-05 - 2022-07-01 | 1/1970 | Guildhall Square Portsmouth |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control as firm |
| Mr Mike Sellers | 2020-04-01 - 2021-07-25 | 1/1970 | Guildhall Square Portsmouth |
Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm |
| Mr Mike John Lane | 2017-07-01 - 2020-03-31 | 11/1961 | Guildhall Square Portsmouth | Significant influence or control |
| Mr Mark Robin Willcox | 2016-08-01 - 2017-07-28 | 5/1959 | Guildhall Square Portsmouth | Significant influence or control |