MGS WEST MIDLANDS LIMITED - LEICESTER


Company Profile Company Filings

Overview

MGS WEST MIDLANDS LIMITED is a Private Limited Company from LEICESTER and has the status: Dissolved - no longer trading.
MGS WEST MIDLANDS LIMITED was incorporated 15 years ago on 01/10/2008 and has the registered number: 06712346. The accounts status is DORMANT.

MGS WEST MIDLANDS LIMITED - LEICESTER

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2018

Registered Office

81 RAYNS WAY
LEICESTER
LE7 1PF

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
MR STEPHEN GULLICK Jan 1964 British Director 2012-04-19 CURRENT
JAMES HENRY CUBBON Feb 1960 British Director 2012-04-19 CURRENT
MR MARK EDWARD PLYTE Jun 1961 British Director 2012-04-19 CURRENT
MR WILLIAM FRANCIS GANNON Apr 1957 British Director 2017-09-18 CURRENT
MR OLIVER JOSEPH HALL Secretary 2019-02-08 CURRENT
MR DONAL MURPHY May 1965 Irish Director 2012-04-19 UNTIL 2017-09-18 RESIGNED
MEAUJO INCORPORATIONS LIMITED Corporate Director 2008-10-01 UNTIL 2008-10-27 RESIGNED
MR MARK IAN ALBERT CULLUM Secretary 2014-06-17 UNTIL 2016-05-10 RESIGNED
MRS ZARANA GANDHI Secretary 2018-05-31 UNTIL 2019-02-08 RESIGNED
STEPHEN GULLICK Secretary 2012-04-19 UNTIL 2012-05-22 RESIGNED
TOM CLARK Secretary 2016-05-10 UNTIL 2018-05-31 RESIGNED
MISS LEE SHELLEY WOODHOUSE Secretary 2012-05-22 UNTIL 2014-06-17 RESIGNED
MR CONOR JOSEPH MURPHY Jul 1972 Irish Director 2012-04-19 UNTIL 2017-09-18 RESIGNED
MR KENNETH DAVID HUNNISETT Jun 1972 British Director 2008-10-27 UNTIL 2012-04-19 RESIGNED
PHILSEC LIMITED Corporate Secretary 2008-10-01 UNTIL 2008-10-27 RESIGNED
MISS KAVITA PATEL Nov 1977 British Director 2008-10-01 UNTIL 2008-10-27 RESIGNED
MR CHRISTOPHER JOHN WARNFORD TOTTLE Jan 1972 British Director 2008-10-30 UNTIL 2012-04-19 RESIGNED
PETER ABLETT May 1963 British Director 2017-09-18 UNTIL 2018-06-28 RESIGNED
DR JUDITH ANNE HOODLESS Apr 1962 British Director 2012-04-19 UNTIL 2013-12-05 RESIGNED
INTERIM ASSISTANCE LIMITED Corporate Secretary 2008-10-27 UNTIL 2012-04-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Medical Gas Solutions Limited 2016-10-01 Flint   Flintshire Ownership of shares 75 to 100 percent

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