MOUNT (UK) LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
MOUNT (UK) LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Active.
MOUNT (UK) LIMITED was incorporated 19 years ago on 06/08/2004 and has the registered number: 05199723. The accounts status is FULL and accounts are next due on 30/09/2024.
MOUNT (UK) LIMITED was incorporated 19 years ago on 06/08/2004 and has the registered number: 05199723. The accounts status is FULL and accounts are next due on 30/09/2024.
MOUNT (UK) LIMITED - BIRMINGHAM
This company is listed in the following categories:
25110 - Manufacture of metal structures and parts of structures
25110 - Manufacture of metal structures and parts of structures
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
59-61 CHARLOTTE STREET
BIRMINGHAM
WEST MIDLANDS
B3 1PX
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/10/2023 | 12/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW MARTIN BROADHURST | Jul 1962 | British | Director | 2016-08-17 | CURRENT |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2004-08-06 UNTIL 2004-08-06 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-08-06 UNTIL 2004-08-06 | RESIGNED | ||
KEELEY JAYNE MELHUISH | May 1965 | British | Director | 2012-04-23 UNTIL 2018-08-07 | RESIGNED |
BERNARD JOHN DAVIES | Nov 1955 | British | Director | 2010-08-01 UNTIL 2011-06-24 | RESIGNED |
KURT PAUL BROADHURST | Jun 1971 | British | Director | 2004-08-06 UNTIL 2008-06-17 | RESIGNED |
HARRY EDWARD BROADHURST | Nov 1988 | British | Director | 2008-06-17 UNTIL 2011-11-20 | RESIGNED |
CHRISTIAN DAVID BROADHURST | Apr 1970 | British | Director | 2004-08-06 UNTIL 2008-06-17 | RESIGNED |
MR ANDREW MARTIN BROADHURST | Jul 1962 | British | Director | 2011-11-21 UNTIL 2012-05-15 | RESIGNED |
MRS KATIE AMELIA EVANS | Jan 1980 | British | Secretary | 2004-08-06 UNTIL 2008-06-17 | RESIGNED |
HARRY EDWARD BROADHURST | Nov 1988 | British | Secretary | 2008-10-10 UNTIL 2011-11-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Keeley Jayne Melhuish | 2016-10-29 - 2019-11-01 | 5/1965 | Birmingham West Midlands | Right to appoint and remove directors |
Mr Andrew Martin Broadhurst | 2016-10-29 | 7/1962 | Birmingham West Midlands | Right to appoint and remove directors |
H E B Investments Limited | 2016-10-29 | Birmingham West Midlands |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |