MTR HOLDINGS LIMITED - LONDON
Overview
MTR HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
MTR HOLDINGS LIMITED was incorporated 15 years ago on 10/11/2008 and has the registered number: 06744746. The accounts status is DORMANT.
MTR HOLDINGS LIMITED was incorporated 15 years ago on 10/11/2008 and has the registered number: 06744746. The accounts status is DORMANT.
MTR HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2017 |
Registered Office
10 SLINGSBY PLACE
LONDON
WC2E 9AB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PETER GEORGE FREDERICKS | Nov 1964 | British | Director | 2017-09-11 | CURRENT |
AFM NEDS LIMITED | Corporate Director | 2008-12-12 UNTIL 2010-02-17 | RESIGNED | ||
MR GEOFFREY BILLINGTON | Oct 1951 | British | Director | 2008-11-27 UNTIL 2015-03-24 | RESIGNED |
MR THIERRY GEORGES BOUZAC | May 1961 | French | Director | 2016-03-17 UNTIL 2017-08-15 | RESIGNED |
MR ROBERT WILLIAM BASNETT | Mar 1967 | British | Director | 2009-02-23 UNTIL 2016-12-13 | RESIGNED |
DOUGLAS JAMES BAXTER | Jun 1962 | British | Director | 2015-03-24 UNTIL 2016-02-29 | RESIGNED |
MR IAN DOUGLAS GRANT | Dec 1948 | British | Director | 2016-03-17 UNTIL 2017-01-03 | RESIGNED |
MR JOHN ROGERS | Aug 1950 | British | Director | 2008-11-27 UNTIL 2015-03-24 | RESIGNED |
JOSEPH PATRICK JEFFERS | Jul 1977 | British | Director | 2015-03-24 UNTIL 2016-03-17 | RESIGNED |
MR. ANDREW JOHN RICHARDS | Jun 1968 | British | Director | 2017-05-22 UNTIL 2018-10-11 | RESIGNED |
MR KEITH STUART JORDAN | Jun 1952 | British | Director | 2009-06-24 UNTIL 2015-03-24 | RESIGNED |
MR COLIN JOHN LEWIS | Oct 1961 | British | Director | 2016-12-05 UNTIL 2017-09-11 | RESIGNED |
MR DANIEL JAMES DWYER | May 1975 | British | Nominee Director | 2008-11-10 UNTIL 2008-11-27 | RESIGNED |
MR ROBERT WILLIAM BASNETT | Mar 1967 | British | Secretary | 2009-02-23 UNTIL 2016-12-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Safety And Survival Systems International Ltd | 2016-04-06 | Southampton Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |