MPS BUILDERS MERCHANTS LIMITED - WARWICK


Company Profile Company Filings

Overview

MPS BUILDERS MERCHANTS LIMITED is a Private Limited Company from WARWICK UNITED KINGDOM and has the status: Active.
MPS BUILDERS MERCHANTS LIMITED was incorporated 24 years ago on 14/06/1995 and has the registered number: 03068183. The accounts status is FULL and accounts are next due on 30/04/2021.

MPS BUILDERS MERCHANTS LIMITED - WARWICK

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2019 30/04/2021

Registered Office

2 KINGMAKER COURT, WARWICK TECHNOLOGY PARK
WARWICK
WARWICKSHIRE
CV34 6DY
UNITED KINGDOM

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
14/06/2016 12/07/2017

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WOLSELEY UK DIRECTORS LIMITED Corporate Director 2015-05-09 CURRENT
SIMON GRAY Aug 1967 British Director 2018-03-01 CURRENT
KATHERINE MARY MCCORMICK Secretary 2018-05-31 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1995-06-14 UNTIL 1995-06-14 RESIGNED
MARTYN ALAN SMITH Feb 1956 British Director 1995-06-14 UNTIL 2015-05-09 RESIGNED
MR JOSEPH HENRY SMITH Sep 1926 British Director 1995-06-14 UNTIL 1997-02-05 RESIGNED
DR ELIZABETH LOUISE HANCOX Aug 1970 British Director 2016-07-08 UNTIL 2018-03-02 RESIGNED
IAIN JOHN MELVIN Feb 1966 British Director 1995-08-25 UNTIL 2015-05-09 RESIGNED
ERICA JANE SMITH Jan 1963 Director 1995-08-25 UNTIL 2015-05-09 RESIGNED
MR MARC ARTHUR RONCHETTI Apr 1976 British Director 2015-05-09 UNTIL 2016-07-29 RESIGNED
VANESSA FRENCH Secretary 2015-05-09 UNTIL 2018-05-31 RESIGNED
MR JOSEPH HENRY SMITH Sep 1926 British Secretary 1995-06-14 UNTIL 1995-08-31 RESIGNED
ERICA JANE SMITH Jan 1963 Secretary 1995-08-25 UNTIL 2015-05-09 RESIGNED
MR DALE EDWARD POTTS Jan 1970 British Director 1997-09-01 UNTIL 2015-05-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wolseley Uk Limited 2016-04-06 Warwick   Warwickshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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