MOUNT (YORK) LIMITED - ROYAL LEAMINGTON SPA
Overview
MOUNT (YORK) LIMITED is a Private Limited Company from ROYAL LEAMINGTON SPA and has the status: Dissolved - no longer trading.
MOUNT (YORK) LIMITED was incorporated 18 years ago on 03/08/2005 and has the registered number: 05526509. The accounts status is FULL.
MOUNT (YORK) LIMITED was incorporated 18 years ago on 03/08/2005 and has the registered number: 05526509. The accounts status is FULL.
MOUNT (YORK) LIMITED - ROYAL LEAMINGTON SPA
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2014 |
Registered Office
JEPHSON COURT TANCRED CLOSE
ROYAL LEAMINGTON SPA
WARWICKSHIRE
CV31 3RZ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ABOGADO NOMINEES LIMITED | Corporate Secretary | 2010-12-06 | CURRENT | ||
MR PAUL STEPHEN LEWIS | Jan 1963 | British | Director | 2015-05-28 | CURRENT |
MR MARTIN GERARD MULLIN | May 1966 | British | Director | 2015-05-28 | CURRENT |
TERRANCE VALENTINE HELZ | Secretary | 2010-12-06 UNTIL 2013-05-01 | RESIGNED | ||
MR SIMON DAVID WHITTAKER | Jan 1968 | British | Director | 2010-12-03 UNTIL 2015-03-27 | RESIGNED |
DAVID NEIL STANHAM | Nov 1953 | British | Director | 2005-09-21 UNTIL 2011-06-10 | RESIGNED |
ANTHONY EDWARD STACEY | Apr 1946 | British | Director | 2005-09-21 UNTIL 2006-06-12 | RESIGNED |
PHILIP ASHWORTH | British | Secretary | 2005-09-21 UNTIL 2010-12-06 | RESIGNED | |
NIKKI MARIE CALLAGHAN | Mar 1981 | Secretary | 2005-08-03 UNTIL 2005-09-19 | RESIGNED | |
MATTHEW NEALE SMITH | May 1977 | British | Director | 2005-08-03 UNTIL 2005-09-20 | RESIGNED |
KRIS MARIA AUGUST BEYEN | Jun 1969 | Belgian | Director | 2010-12-03 UNTIL 2011-07-29 | RESIGNED |
FRANCESCO CAGLIERO | Apr 1967 | Italian | Director | 2010-12-03 UNTIL 2015-05-28 | RESIGNED |
MR COLIN ERNEST DAVIES | Oct 1957 | British | Director | 2005-11-18 UNTIL 2010-12-03 | RESIGNED |
MR TERRANCE VALENTINE HELZ | Feb 1954 | American | Director | 2010-12-03 UNTIL 2013-05-01 | RESIGNED |
EDMUND BERNARD KIRK | Feb 1948 | British | Director | 2006-06-01 UNTIL 2007-07-02 | RESIGNED |
ALAN MCCLUE | Apr 1947 | British | Director | 2005-11-18 UNTIL 2010-11-11 | RESIGNED |
MR KEITH WILLIAM SALISBURY | Oct 1968 | British | Director | 2006-06-12 UNTIL 2007-07-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mount Engineering Limited | 2016-07-28 | Leamington Spa |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |