MOURANT PROCESS AGENT (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
MOURANT PROCESS AGENT (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
MOURANT PROCESS AGENT (UK) LIMITED was incorporated 11 years ago on 27/09/2012 and has the registered number: 08231692. The accounts status is TOTAL EXEMPTION FULL.
MOURANT PROCESS AGENT (UK) LIMITED was incorporated 11 years ago on 27/09/2012 and has the registered number: 08231692. The accounts status is TOTAL EXEMPTION FULL.
MOURANT PROCESS AGENT (UK) LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2022 |
Registered Office
4TH FLOOR, 52-54
LONDON
EC3V 0EH
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
MOURANT OZANNES PROCESS AGENT (UK) LIMITED (until 01/05/2018)
MOURANT OZANNES PROCESS AGENT (UK) LIMITED (until 01/05/2018)
MOURANT OZANNES CORPORATE SERVICES (UK) LIMITED (until 25/10/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/09/2022 | 16/09/2023 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMIE PENDER WISBEY | Oct 1987 | British | Director | 2019-07-08 | CURRENT |
EDWARD MICHAEL FLETCHER | Aug 1974 | British | Director | 2013-04-04 | CURRENT |
RINALDO ENRICO MARCOZ | Aug 1970 | British | Director | 2019-02-14 | CURRENT |
MR RINALDO MARCOZ | Secretary | 2018-12-21 | CURRENT | ||
MR IAN DAVID O'MEARA | Jul 1966 | British | Director | 2012-09-27 UNTIL 2014-07-14 | RESIGNED |
MR SIMON JOHN VICTOR FELTON | Oct 1973 | British | Director | 2012-09-27 UNTIL 2013-09-30 | RESIGNED |
MR JIM EDMONDSON | Mar 1948 | British | Director | 2015-04-15 UNTIL 2017-05-10 | RESIGNED |
ROBERT NICHOLAS DUGGAN | Jan 1974 | Irish | Director | 2013-09-30 UNTIL 2020-06-25 | RESIGNED |
MR PETER PICHLER | Aug 1949 | British | Director | 2012-09-27 UNTIL 2013-12-31 | RESIGNED |
MRS LISA BIDDLECOMBE | Secretary | 2012-09-27 UNTIL 2014-08-12 | RESIGNED | ||
MRS CAROLINE LYETTE EVANS | Secretary | 2014-08-12 UNTIL 2018-12-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Joanathan David Rigby | 2018-12-07 | 7/1968 | Jersey | Significant influence or control |
Mourant Governance Services (Uk) Limited | 2018-10-29 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - MOURANT PROCESS AGENT (UK) LIMITED | 2018-10-11 | 31-01-2018 | £14,146 equity |
Micro-entity Accounts - MOURANT OZANNES CORPORATE SERVICES (UK) LIMITED | 2017-10-14 | 31-01-2017 | £24,251 equity |
Abbreviated Company Accounts - MOURANT OZANNES CORPORATE SERVICES (UK) LIMITED | 2016-09-21 | 31-01-2016 | £31,677 Cash £18,805 equity |
Abbreviated Company Accounts - MOURANT OZANNES CORPORATE SERVICES (UK) LIMITED | 2015-09-15 | 31-01-2015 | £10 Cash £15,178 equity |
Abbreviated Company Accounts - MOURANT OZANNES CORPORATE SERVICES (UK) LIMITED | 2014-08-22 | 31-01-2014 | £10 Cash £8,938 equity |