MIDLAND VALLEY EXPLORATION LIMITED - LONDON
Company Profile | Company Filings |
Overview
MIDLAND VALLEY EXPLORATION LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
MIDLAND VALLEY EXPLORATION LIMITED was incorporated 40 years ago on 21/11/1983 and has the registered number: 01771405. The accounts status is SMALL.
MIDLAND VALLEY EXPLORATION LIMITED was incorporated 40 years ago on 21/11/1983 and has the registered number: 01771405. The accounts status is SMALL.
MIDLAND VALLEY EXPLORATION LIMITED - LONDON
This company is listed in the following categories:
72190 - Other research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 31/03/2017 |
Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES ANDERSON COWAL WOODROW | Jul 1958 | British | Director | 2017-10-05 | CURRENT |
MRS LYNN MARSHALL | Jun 1964 | British | Director | 2017-10-05 | CURRENT |
ROSALIND JANE RUSSELL | Jul 1965 | British | Director | 2002-09-01 UNTIL 2006-07-03 | RESIGNED |
HELEN ELIZABETH PAGET | Apr 1975 | British | Director | 2007-09-26 UNTIL 2017-10-05 | RESIGNED |
DOCTOR JOHN NICHOLSON | Jun 1947 | British | Director | RESIGNED | |
DR RODERICK JOHN MUIR | Sep 1965 | British | Director | 2007-09-26 UNTIL 2018-12-03 | RESIGNED |
CHARLES FREDERICK KLUTH | Jun 1949 | Usa | Director | 2005-05-05 UNTIL 2007-10-01 | RESIGNED |
DR ALAN DOUGLAS GIBBS | Apr 1949 | British | Director | RESIGNED | |
COLIN DUNLOP | Feb 1969 | British | Director | 2008-10-20 UNTIL 2017-10-05 | RESIGNED |
PETER ARNOLD BENNETT | Jun 1942 | British | Director | RESIGNED | |
HELEN ELIZABETH PAGET | Apr 1975 | British | Secretary | 2005-05-01 UNTIL 2017-10-05 | RESIGNED |
DR ALAN DOUGLAS GIBBS | Apr 1949 | British | Secretary | RESIGNED | |
PETER ARNOLD BENNETT | Jun 1942 | British | Secretary | 1991-10-10 UNTIL 2005-04-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dr Roderick John Muir | 2016-04-06 - 2016-04-06 | 9/1965 | Glasgow | Voting rights 25 to 50 percent |
Mrs Helen Elizabeth Paget | 2016-04-06 - 2016-04-06 | 4/1975 | Glasgow | Voting rights 25 to 50 percent |
Mr Colin Dunlop | 2016-04-06 - 2016-04-06 | 2/1969 | Glasgow | Voting rights 25 to 50 percent |
Midland Valley Limited | 2016-04-06 | Glasgow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |