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 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
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)
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 |