MSL PROPERTY CARE SERVICES LIMITED - HALIFAX
Company Profile | Company Filings |
Overview
MSL PROPERTY CARE SERVICES LIMITED is a Private Limited Company from HALIFAX ENGLAND and has the status: Active.
MSL PROPERTY CARE SERVICES LIMITED was incorporated 16 years ago on 18/12/2007 and has the registered number: 06455736. The accounts status is FULL and accounts are next due on 30/11/2024.
MSL PROPERTY CARE SERVICES LIMITED was incorporated 16 years ago on 18/12/2007 and has the registered number: 06455736. The accounts status is FULL and accounts are next due on 30/11/2024.
MSL PROPERTY CARE SERVICES LIMITED - HALIFAX
This company is listed in the following categories:
81100 - Combined facilities support activities
81100 - Combined facilities support activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
PREMIER HOUSE
HALIFAX
HX3 9HT
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SANDCO 1060 LIMITED (until 15/03/2008)
SANDCO 1060 LIMITED (until 15/03/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/12/2022 | 01/01/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ANDREW THOMSON | Jul 1969 | British | Director | 2009-03-02 | CURRENT |
MR RUSSELL MARK KINNEAR | Jan 1971 | British | Director | 2018-05-01 | CURRENT |
MR JEREMY HARRISON | Sep 1958 | British | Director | 2008-02-27 | CURRENT |
MR JAMES MARK JOHNSON | Nov 1973 | British | Director | 2018-05-01 | CURRENT |
WARD HADAWAY INCORPORATIONS LIMITED | Corporate Nominee Director | 2007-12-18 UNTIL 2008-02-27 | RESIGNED | ||
MSL PROPERTY CARE SERVICES LIMITED | Corporate Director | 2009-03-02 UNTIL 2009-03-02 | RESIGNED | ||
WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 2007-12-18 UNTIL 2008-02-27 | RESIGNED | ||
MR GEOFFREY MOUNTAIN | Dec 1957 | British | Director | 2008-02-27 UNTIL 2023-06-15 | RESIGNED |
MR KINGSLEY MARTIN FOSTER | Jan 1959 | British | Director | 2018-05-01 UNTIL 2023-02-28 | RESIGNED |
RICHARD JOHN BOTTOMLEY | May 1953 | British | Director | 2009-03-02 UNTIL 2023-06-15 | RESIGNED |
MR JEREMY HARRISON | Sep 1958 | British | Secretary | 2008-02-27 UNTIL 2023-06-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Msl Property Care Services Holdings Limited | 2021-03-02 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Geoffrey Mountain | 2018-06-30 - 2021-03-02 | 12/1957 | Leeds West Yorkshire | Ownership of shares 25 to 50 percent |
Mr Richard John Bottomley | 2018-06-30 - 2021-03-02 | 5/1953 | Leeds West Yorkshire | Ownership of shares 25 to 50 percent |
Mr Jeremy Harrison | 2017-12-31 - 2021-03-02 | 9/1958 | Leeds West Yorkshire | Ownership of shares 25 to 50 percent |
Mr Geoffrey Mountain | 2016-12-18 - 2017-12-31 | 12/1952 | Leeds West Yorkshire | Ownership of shares 25 to 50 percent |
Mr Richard John Bottomley | 2016-12-18 - 2017-12-31 | 5/1953 | Leeds West Yorkshire | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
MSL_Property_Care_Service - Accounts | 2023-11-23 | 28-02-2023 | |
MSL_Property_Care_Service - Accounts | 2022-11-24 | 28-02-2022 |