MOSS MECHANICAL ON SITE SERVICES LIMITED - CARNFORTH


Company Profile Company Filings

Overview

MOSS MECHANICAL ON SITE SERVICES LIMITED is a Private Limited Company from CARNFORTH ENGLAND and has the status: Active.
MOSS MECHANICAL ON SITE SERVICES LIMITED was incorporated 24 years ago on 14/07/1999 and has the registered number: 03807107. The accounts status is SMALL and accounts are next due on 28/02/2025.

MOSS MECHANICAL ON SITE SERVICES LIMITED - CARNFORTH

This company is listed in the following categories:
25620 - Machining

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 28/02/2025

Registered Office

57-59 ELMSFIELD PARK
CARNFORTH
LANCASHIRE
LA6 1RJ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MACHINING ON-SITE SERVICES LTD (until 25/09/2009)

Confirmation Statements

Last Statement Next Statement Due
14/06/2023 28/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES BEVERIDGE Nov 1963 British Director 2022-05-05 CURRENT
ALAN MCQUADE Jan 1981 British Director 2019-01-23 CURRENT
DARRYL TERENCE DIXON May 1970 British Director 2009-12-08 CURRENT
MR ANDREW BRUCE Jul 1958 British Director 2012-08-07 UNTIL 2016-12-22 RESIGNED
PETER PATTINSON Aug 1957 British Secretary 1999-07-14 UNTIL 2012-08-07 RESIGNED
MR STEPHEN ANTHONY DALZELL Jan 1957 British Director 2000-04-06 UNTIL 2001-03-09 RESIGNED
MR WILLIAM GEORGE RENNIE Oct 1966 British Director 2012-08-07 UNTIL 2014-12-22 RESIGNED
MR WILLIAM GEORGE RENNIE Oct 1966 British Director 2019-12-09 UNTIL 2021-09-01 RESIGNED
PETER PATTINSON Aug 1957 British Director 1999-07-14 UNTIL 2012-08-07 RESIGNED
MR MAURICE MCBRIDE Sep 1954 British Director 2021-09-20 UNTIL 2022-05-05 RESIGNED
JOHN PATRICK KANE Apr 1952 British Director 1999-07-14 UNTIL 2012-08-07 RESIGNED
IAN MARTIN Sep 1953 British Director 2000-04-06 UNTIL 2012-08-07 RESIGNED
D.W. COMPANY SERVICES LIMITED Corporate Secretary 2017-01-30 UNTIL 2019-10-25 RESIGNED
MR CHRISTOPHER NORMAN COOPER Feb 1940 British Director 2009-12-08 UNTIL 2012-08-07 RESIGNED
MR WILLIAM JOHN BAYLISS Oct 1962 British Director 2016-12-08 UNTIL 2019-12-09 RESIGNED
MR MARK RITCHIE Jun 1979 British Director 2016-12-08 UNTIL 2018-11-23 RESIGNED
BLACKWOOD PARTNERS LLP Corporate Secretary 2015-12-18 UNTIL 2016-12-06 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1999-07-14 UNTIL 1999-07-14 RESIGNED
MR GORDON DAVIDSON Secretary 2012-08-07 UNTIL 2015-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Icr Integrity Limited 2016-04-06 Kendal   Cumbria Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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