MITA JOINT VENTURE LIMITED - NOTTINGHAM


Company Profile Company Filings

Overview

MITA JOINT VENTURE LIMITED is a Private Limited Company from NOTTINGHAM ENGLAND and has the status: Dissolved - no longer trading.
MITA JOINT VENTURE LIMITED was incorporated 5 years ago on 20/06/2018 and has the registered number: 11425408. The accounts status is FULL.

MITA JOINT VENTURE LIMITED - NOTTINGHAM

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 31/03/2022

Registered Office

PURE OFFICES, SUITES 136 AND 137 LAKE VIEW DRIVE
NOTTINGHAM
NG15 0DT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
HAMSARD 3503 LIMITED (until 25/09/2018)

Confirmation Statements

Last Statement Next Statement Due
19/06/2022 03/07/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SEAN JOSEPH MCGINLEY Mar 1963 British Director 2019-06-03 CURRENT
MR DERMOT FRANCIS MCGINLEY Mar 1957 British Director 2018-10-04 CURRENT
MR GARY BEESTON Aug 1962 British Director 2019-06-03 CURRENT
SQUIRE PATTON BOGGS DIRECTORS LIMITED Corporate Director 2018-06-20 UNTIL 2018-09-25 RESIGNED
SQUIRE PATTON BOGGS SECRETARIES LIMITED Corporate Secretary 2018-06-20 UNTIL 2018-09-25 RESIGNED
MR PAUL HOWARD MCNULTY Nov 1970 British Director 2018-09-25 UNTIL 2022-08-31 RESIGNED
JANE LOUISE HAXBY Dec 1969 British Director 2018-06-20 UNTIL 2018-09-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mcginley Support Services (Infrastructure) Limited 2019-05-02 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Infra Safety Services Labour Limited 2019-01-04 Bradford   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Iss Labour Group Limited 2018-09-25 - 2019-01-04 Bradford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Squire Patton Boggs Directors Limited 2018-06-20 - 2018-09-25 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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