MSF NOMINEE COMPANY LIMITED - LONDON
Company Profile | Company Filings |
Overview
MSF NOMINEE COMPANY LIMITED is a Private Limited Company from LONDON and has the status: Active.
MSF NOMINEE COMPANY LIMITED was incorporated 34 years ago on 23/10/1989 and has the registered number: 02435004. The accounts status is DORMANT and accounts are next due on 30/09/2024.
MSF NOMINEE COMPANY LIMITED was incorporated 34 years ago on 23/10/1989 and has the registered number: 02435004. The accounts status is DORMANT and accounts are next due on 30/09/2024.
MSF NOMINEE COMPANY LIMITED - LONDON
This company is listed in the following categories:
94200 - Activities of trade unions
94200 - Activities of trade unions
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
10 QUEEN STREET PLACE
LONDON
EC4R 1BE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/10/2023 | 06/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS SHARON GRAHAM | Dec 1968 | British | Director | 2021-09-27 | CURRENT |
BWB SECRETARIAL LIMITED | Corporate Secretary | 2007-06-04 | CURRENT | ||
MS SARAH MARGARET CARPENTER | Oct 1971 | British | Director | 2023-11-01 | CURRENT |
MRS GAIL ANN CARTMAIL | Apr 1955 | British | Director | 2023-03-24 UNTIL 2023-11-01 | RESIGNED |
JOHN JAMES CARR | Apr 1938 | British | Director | RESIGNED | |
KENNETH GILL | Aug 1927 | British | Director | RESIGNED | |
ROGER LYONS | Sep 1942 | British | Director | RESIGNED | |
JOHN IVOR CHOWCAT | Jun 1947 | British | Director | 1993-02-22 UNTIL 1999-08-01 | RESIGNED |
MR LEONARD MCCLUSKEY | Jul 1950 | British | Director | 2021-09-27 UNTIL 2023-03-24 | RESIGNED |
NELSON GABRIEL MENDES | Apr 1953 | British | Director | RESIGNED | |
MICHAEL JOHN MILLER | Jul 1949 | Director | RESIGNED | ||
MR DEREK SIMPSON | Dec 1944 | British | Director | 2007-10-29 UNTIL 2010-12-23 | RESIGNED |
LEN MCCLUSKEY | Jul 1950 | British | Director | 2011-01-31 UNTIL 2021-09-27 | RESIGNED |
MICHAEL JOHN MILLER | Jul 1949 | Secretary | RESIGNED | ||
LUCY ANDERSON | Secretary | 1999-08-01 UNTIL 2007-06-04 | RESIGNED | ||
PAUL TALBOT | Oct 1949 | British | Director | 2000-10-24 UNTIL 2007-10-29 | RESIGNED |
JOHN IVOR CHOWCAT | Jun 1947 | British | Secretary | 1993-02-22 UNTIL 1999-08-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Unite The Union Trustee Company Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Unite The Union Second Trustee Company Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |