MORTAR INVESTMENTS INTERNATIONAL LIMITED - SLOUGH
Company Profile | Company Filings |
Overview
MORTAR INVESTMENTS INTERNATIONAL LIMITED is a Private Limited Company from SLOUGH UNITED KINGDOM and has the status: Active.
MORTAR INVESTMENTS INTERNATIONAL LIMITED was incorporated 31 years ago on 23/11/1992 and has the registered number: 02767051. The accounts status is FULL and accounts are next due on 30/09/2024.
MORTAR INVESTMENTS INTERNATIONAL LIMITED was incorporated 31 years ago on 23/11/1992 and has the registered number: 02767051. The accounts status is FULL and accounts are next due on 30/09/2024.
MORTAR INVESTMENTS INTERNATIONAL LIMITED - SLOUGH
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE AKZONOBEL BUILDING
SLOUGH
SL2 5DS
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/06/2023 | 27/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
STEPHEN BRUCE RAY | Jun 1962 | British | Director | 2015-04-22 | CURRENT |
MICHAEL SMALLEY | Nov 1958 | British | Director | 2009-12-18 | CURRENT |
CACILIA MARIA LACHLAN | Jan 1949 | British | Nominee Secretary | 1992-11-23 UNTIL 1993-05-01 | RESIGNED |
ALAN GEORGE SPALL | May 1944 | British | Director | 1994-06-13 UNTIL 1999-11-01 | RESIGNED |
MR IAN REVILL | Dec 1951 | British | Director | 1994-06-13 UNTIL 1995-09-01 | RESIGNED |
MR ROBERT LEONARD GORDON KNOX ROSS | Jul 1958 | British | Director | 2007-03-29 UNTIL 2009-12-18 | RESIGNED |
HELMUT KURT HANS RADDER | Apr 1941 | German | Director | 1998-08-03 UNTIL 2000-04-18 | RESIGNED |
IAN RICHARD LADD | Jul 1966 | British | Director | 2007-03-29 UNTIL 2008-04-30 | RESIGNED |
DAVID ARTHUR SEARLES | Jan 1948 | British | Director | 1994-08-08 UNTIL 1995-04-03 | RESIGNED |
CACILIA MARIA LACHLAN | Jan 1949 | British | Nominee Director | 1992-11-23 UNTIL 1993-05-01 | RESIGNED |
GEORGE ST JOHN TURNER | British | Secretary | 2003-03-28 UNTIL 2008-04-30 | RESIGNED | |
RAYMOND RICHARD SPARKS | Jan 1962 | British | Secretary | 1994-06-17 UNTIL 1997-11-20 | RESIGNED |
DAVID ALLAN TURNER | Nov 1971 | British | Director | 2018-08-31 UNTIL 2020-09-01 | RESIGNED |
MARGARET WILHELMINA GROSSET | Oct 1951 | British | Secretary | 1997-11-20 UNTIL 1998-02-02 | RESIGNED |
FERGAL JOSEPH O'SHEA | Nov 1978 | Irish | Director | 2015-11-11 UNTIL 2018-08-31 | RESIGNED |
MARGARET WILHELMINA GROSSET | Oct 1951 | British | Secretary | 1999-04-23 UNTIL 2000-08-18 | RESIGNED |
PHILIP STEPHEN JAMES DAVIS | Feb 1966 | Secretary | 2000-08-18 UNTIL 2001-03-23 | RESIGNED | |
PENELOPE ANNE CHEATLE | British | Secretary | 1993-05-04 UNTIL 1994-06-17 | RESIGNED | |
LYNETTE JEAN CHERRYL CARTER | Secretary | 2017-05-23 UNTIL 2018-05-31 | RESIGNED | ||
MRS ANNE PATRICIA MCCARTHY | British | Secretary | 1998-02-02 UNTIL 1999-04-23 | RESIGNED | |
SCOTT PETER THORN-DAVIS | Aug 1969 | British | Secretary | 2001-03-23 UNTIL 2003-03-28 | RESIGNED |
DAVID JOHN GEE | Nov 1947 | British | Director | 1996-04-01 UNTIL 2007-03-29 | RESIGNED |
O.H. SECRETARIAT LIMITED | Corporate Secretary | 2008-04-30 UNTIL 2017-05-23 | RESIGNED | ||
DAVID CHARLES BLACKWOOD | Mar 1959 | British, | Director | 2000-04-18 UNTIL 2007-03-29 | RESIGNED |
HARM BLOK | May 1969 | Dutch | Director | 2013-03-08 UNTIL 2014-12-31 | RESIGNED |
CHRISTOPHER BOLLAND | Jan 1955 | British | Director | 2008-07-30 UNTIL 2009-01-15 | RESIGNED |
DR ANTHONY JOHN BOURNE | May 1942 | British | Director | 1992-11-23 UNTIL 1994-06-13 | RESIGNED |
ALLAN ILLINGWORTH CHANDLER | Feb 1946 | British | Director | 2001-01-08 UNTIL 2001-06-29 | RESIGNED |
MR JOHN MICHAEL CHARLTON | Sep 1943 | British | Director | 1996-04-01 UNTIL 1998-08-03 | RESIGNED |
PENELOPE ANNE CHEATLE | British | Director | 1993-05-04 UNTIL 1994-06-13 | RESIGNED | |
MR NIGEL RUPERT EVELYN CRIBB | Apr 1958 | British | Director | 2001-09-03 UNTIL 2008-07-30 | RESIGNED |
BRUNE SINGH | Dec 1972 | British | Director | 2009-01-15 UNTIL 2013-03-08 | RESIGNED |
PHILIP JOHN GILLETT | Jan 1951 | British | Director | 1996-01-03 UNTIL 2008-04-30 | RESIGNED |
MR FREDERICK PHILP GRAY | Apr 1944 | British | Director | 1994-06-13 UNTIL 1994-08-31 | RESIGNED |
MR MICHAEL HUGH CREEDON HERLIHY | Mar 1953 | British | Director | 1994-06-13 UNTIL 1996-01-03 | RESIGNED |
PENELOPE ANNE CHEATLE | British | Director | 1993-05-01 UNTIL 1993-11-23 | RESIGNED | |
MR BENJAMIN WILLIAMS | Jun 1986 | British | Director | 2020-09-01 UNTIL 2023-12-31 | RESIGNED |
JOHN RAYMOND HIRST | Aug 1952 | British | Director | 1995-04-03 UNTIL 1996-04-01 | RESIGNED |
DR CHRISTOPHER VALLANCE | Nov 1944 | British | Director | 1995-09-01 UNTIL 2001-04-26 | RESIGNED |
MR. DAVID ALLAN TURNER | Nov 1971 | British | Director | 2010-12-20 UNTIL 2015-04-22 | RESIGNED |
O.H. DIRECTOR LIMITED | Corporate Director | 2008-04-30 UNTIL 2015-02-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ergon Investments Uk Limited | 2016-05-20 | Slough Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |