MULL BIDCO LIMITED - TELFORD
Overview
MULL BIDCO LIMITED is a Private Limited Company from TELFORD ENGLAND and has the status: Dissolved - no longer trading.
MULL BIDCO LIMITED was incorporated 14 years ago on 14/10/2009 and has the registered number: 07041483. The accounts status is DORMANT.
MULL BIDCO LIMITED was incorporated 14 years ago on 14/10/2009 and has the registered number: 07041483. The accounts status is DORMANT.
MULL BIDCO LIMITED - TELFORD
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.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2017 |
Registered Office
SCHNEIDER ELECTRIC
TELFORD
TF3 3BL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| INVENSYS SECRETARIES LIMITED | Corporate Secretary | 2015-05-01 | CURRENT | ||
| MRS CAROLINE ANN SANDS | Aug 1960 | British | Director | 2016-01-22 | CURRENT |
| MR TREVOR LAMBETH | Nov 1963 | British | Director | 2012-12-21 | CURRENT |
| MR STEPHEN TODD WILHITE | Jan 1963 | American | Director | 2012-06-12 UNTIL 2016-01-22 | RESIGNED |
| TRAVERS SMITH SECRETARIES LIMITED | Corporate Director | 2009-10-14 UNTIL 2009-12-11 | RESIGNED | ||
| DAVID DAWES | Secretary | 2010-02-18 UNTIL 2011-03-24 | RESIGNED | ||
| MR SIMON PAUL NORTHROP | May 1958 | British | Director | 2009-12-23 UNTIL 2012-06-12 | RESIGNED |
| MR. GERALD ANDREW HIGGINS | May 1955 | British | Director | 2009-12-23 UNTIL 2012-06-12 | RESIGNED |
| MR JAMES GREGORY POTACH | Aug 1961 | American | Director | 2012-06-12 UNTIL 2012-12-21 | RESIGNED |
| MR GAVIN STEWART HIGGINS | Sep 1977 | British | Director | 2010-04-26 UNTIL 2012-06-12 | RESIGNED |
| KEVIN MARK WHAITES | Nov 1968 | British | Director | 2013-06-14 UNTIL 2016-01-22 | RESIGNED |
| MR DAVID WILLIAM ROMANIS HARLAND | Apr 1950 | British | Director | 2009-12-11 UNTIL 2010-02-18 | RESIGNED |
| TRAVERS SMITH LIMITED | Corporate Director | 2009-10-14 UNTIL 2009-12-11 | RESIGNED | ||
| DANIEL ANDREW ADLER | Aug 1971 | British | Director | 2009-12-11 UNTIL 2010-02-18 | RESIGNED |
| RUTH BRACKEN | Sep 1951 | British | Director | 2009-10-14 UNTIL 2009-12-11 | RESIGNED |
| MR MARK DICKINSON | Aug 1972 | British | Director | 2011-08-01 UNTIL 2013-05-17 | RESIGNED |
| TRAVERS SMITH SECRETARIES LIMITED | Corporate Secretary | 2009-10-14 UNTIL 2009-12-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mull Midco Limited | 2016-04-06 | Oldham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |