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 10 years ago on 14/10/2009 and has the registered number: 07041483. The accounts status is DORMANT and accounts are next due on .

MULL BIDCO LIMITED - TELFORD

This company is listed in the following categories:
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

Returns Status

Return - Last Made Up Date Return - Next Due Date
14/10/2015

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
TRAVERS SMITH LIMITED Corporate Director 2009-10-14 UNTIL 2009-12-11 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Secretary 2009-10-14 UNTIL 2009-12-11 RESIGNED
MR MARK DICKINSON Aug 1972 British Director 2011-08-01 UNTIL 2013-05-17 RESIGNED
RUTH BRACKEN Sep 1951 British Director 2009-10-14 UNTIL 2009-12-11 RESIGNED
DANIEL ANDREW ADLER Aug 1971 British Director 2009-12-11 UNTIL 2010-02-18 RESIGNED
MR STEPHEN TODD WILHITE Jan 1963 American Director 2012-06-12 UNTIL 2016-01-22 RESIGNED
MR DAVID WILLIAM ROMANIS HARLAND Apr 1950 British Director 2009-12-11 UNTIL 2010-02-18 RESIGNED
KEVIN MARK WHAITES Nov 1968 British Director 2013-06-14 UNTIL 2016-01-22 RESIGNED
MR GAVIN STEWART HIGGINS Sep 1977 British Director 2010-04-26 UNTIL 2012-06-12 RESIGNED
MR JAMES GREGORY POTACH Aug 1961 American Director 2012-06-12 UNTIL 2012-12-21 RESIGNED
MR. GERALD ANDREW HIGGINS May 1955 British Director 2009-12-23 UNTIL 2012-06-12 RESIGNED
MR SIMON PAUL NORTHROP May 1958 British Director 2009-12-23 UNTIL 2012-06-12 RESIGNED
DAVID DAWES Secretary 2010-02-18 UNTIL 2011-03-24 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Director 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

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