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 - ROYAL LEAMINGTON SPA

This company is listed in the following categories:
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

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