MRA SERVICE COMPANY LIMITED - LONDON
Company Profile | Company Filings |
Overview
MRA SERVICE COMPANY LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
MRA SERVICE COMPANY LIMITED was incorporated 26 years ago on 08/01/1998 and has the registered number: 03490321. The accounts status is SMALL.
MRA SERVICE COMPANY LIMITED was incorporated 26 years ago on 08/01/1998 and has the registered number: 03490321. The accounts status is SMALL.
MRA SERVICE COMPANY LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2021 |
Registered Office
25 FARRINGDON STREET
LONDON
EC4A 4AB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/01/2022 | 22/01/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS SAMANTHA CANNONS | Aug 1972 | British | Director | 2019-09-01 | CURRENT |
MRS HAZEL VICTORIA COTMAN | Nov 1978 | British | Director | 2020-09-01 | CURRENT |
MR ANDREW KNOWLES | Mar 1986 | British | Director | 2020-02-27 | CURRENT |
MS LORNA ANN MCBEAN MALLON | Oct 1976 | British | Director | 2012-09-01 | CURRENT |
MRS TRACEY ANN PITCHER | Apr 1964 | British | Director | 2017-07-10 | CURRENT |
MR KEVIN ROBERT WOOLLARD | Mar 1962 | British | Director | 2012-09-01 | CURRENT |
DEREK LEWIS MEACHEM | Sep 1955 | British, | Director | 1998-06-19 UNTIL 2002-02-01 | RESIGNED |
MR ADRIAN ARNOLD MUSTO | Sep 1955 | British | Director | 1998-05-01 UNTIL 1998-12-31 | RESIGNED |
MR JAMES MCOMISH | Feb 1969 | British | Director | 2004-05-25 UNTIL 2006-09-01 | RESIGNED |
DENIS LINFORD | Dec 1948 | British | Director | 1999-03-16 UNTIL 2002-02-01 | RESIGNED |
WILLIAM DANIEL LANDELS | Oct 1943 | British | Director | 1998-04-15 UNTIL 1999-04-01 | RESIGNED |
THOMAS RUSSELL GARNHAM | Aug 1953 | British | Director | 1999-03-17 UNTIL 1999-07-15 | RESIGNED |
GEOFF HUCKERBY | Feb 1955 | British | Director | 1999-11-09 UNTIL 2005-08-31 | RESIGNED |
JOHN MALCOLM FARMER | Jan 1947 | British | Director | 1998-11-30 UNTIL 2000-08-31 | RESIGNED |
MR ROGER HARRIS | Apr 1983 | British | Director | 2019-02-28 UNTIL 2020-07-31 | RESIGNED |
MARTIN JAMES HEWITT | Jun 1957 | British | Director | 2006-09-01 UNTIL 2020-08-31 | RESIGNED |
ROSIE MCGLYNN | Apr 1978 | British | Director | 2007-09-25 UNTIL 2010-05-25 | RESIGNED |
JOHN EDWARD MICHAEL DILLON | Feb 1963 | British | Nominee Director | 1998-01-08 UNTIL 1998-04-15 | RESIGNED |
CHRIS COX | Aug 1944 | Secretary | 1999-04-01 UNTIL 1999-09-09 | RESIGNED | |
MR CHRISTOPHER JOHN COX | Aug 1944 | British | Secretary | 2002-04-30 UNTIL 2002-07-02 | RESIGNED |
MR PETER ANTHONY DAVIES | Mar 1955 | British | Secretary | 2007-07-24 UNTIL 2011-08-22 | RESIGNED |
SHEILA HARRISON | Secretary | 2000-05-23 UNTIL 2002-04-30 | RESIGNED | ||
MR MARTIN JAMES HEWITT | Secretary | 2011-08-22 UNTIL 2020-08-31 | RESIGNED | ||
JANET FRANCES MORRISON | Sep 1963 | Secretary | 1999-09-09 UNTIL 2000-05-03 | RESIGNED | |
MR DAVID GEORGE THORNE | Apr 1964 | British | Secretary | 2002-07-02 UNTIL 2005-08-31 | RESIGNED |
ANTHONY AUSTIN WHIDDETT | Mar 1940 | Secretary | 2000-05-03 UNTIL 2000-05-23 | RESIGNED | |
GORDON DAVIES | British | Secretary | 1998-06-19 UNTIL 1999-04-01 | RESIGNED | |
ANTHONY THORNTON | Jun 1959 | British | Secretary | 2005-09-27 UNTIL 2007-07-24 | RESIGNED |
MS RACHAEL VICTORIA ANDERSON | Nov 1989 | British | Director | 2018-12-18 UNTIL 2020-09-29 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1998-01-08 UNTIL 1998-03-02 | RESIGNED | ||
MR NIGEL ROY PERDUE | Jan 1963 | British | Director | 2018-01-09 UNTIL 2020-01-02 | RESIGNED |
MR ANDREW JAMES CLAXTON | Mar 1961 | British | Director | 1998-04-15 UNTIL 2000-04-20 | RESIGNED |
MARIE CLARK | Mar 1960 | British | Director | 2005-09-27 UNTIL 2008-09-23 | RESIGNED |
ANDREW TALBOT CHENHALL | Feb 1949 | British | Director | 1999-07-11 UNTIL 2005-03-29 | RESIGNED |
MR DONALD BUNCE | Jul 1949 | British | Director | 1998-04-30 UNTIL 1998-12-16 | RESIGNED |
MERVYN BRICKLES | Jun 1954 | British | Director | 1999-04-01 UNTIL 1999-11-09 | RESIGNED |
MR MARTIN BRANDT | Nov 1949 | British | Director | 2010-09-01 UNTIL 2014-08-26 | RESIGNED |
CELIA BIRCH | Dec 1961 | British | Director | 1998-05-22 UNTIL 1999-01-12 | RESIGNED |
DR JUSTIN ROBERT ANDREWS | Jun 1968 | British | Director | 2020-08-01 UNTIL 2021-09-01 | RESIGNED |
PETER ANTHONY MERRICK | Jun 1953 | British | Director | 2000-10-24 UNTIL 2003-12-17 | RESIGNED |
MR ROGER FENWICK ABRAHAM | British | Director | 1999-04-22 UNTIL 2000-03-31 | RESIGNED | |
MR MARK COULDRICK | May 1961 | British | Director | 2011-09-27 UNTIL 2016-03-30 | RESIGNED |
MR PETER ANTHONY DAVIES | Mar 1955 | British | Director | 1998-04-15 UNTIL 2011-08-22 | RESIGNED |
MR ADAM PAUL CARDEN | Sep 1978 | British | Director | 2014-08-26 UNTIL 2019-08-31 | RESIGNED |
JOHN MALCOLM FARMER | Jan 1947 | British | Director | 1999-04-01 UNTIL 2000-08-31 | RESIGNED |
DAVID OSBORNE | Nov 1957 | British | Director | 2007-02-09 UNTIL 2018-08-31 | RESIGNED |
MR ANDREW JOHN PEARSON | Jan 1956 | British | Director | 2010-03-01 UNTIL 2012-09-01 | RESIGNED |
CHRISTOPHER MICHAEL ONG | Aug 1974 | British | Director | 2005-10-07 UNTIL 2006-09-01 | RESIGNED |
OFFICE ORGANIZATION & SERVICES LIMITED | Corporate Secretary | 1998-03-02 UNTIL 1998-06-19 | RESIGNED | ||
MISS VICTORIA MOXHAM | Feb 1979 | British | Director | 2020-01-02 UNTIL 2020-09-23 | RESIGNED |