MABEY AND JOHNSON LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
MABEY AND JOHNSON LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Liquidation.
MABEY AND JOHNSON LIMITED was incorporated 80 years ago on 26/10/1943 and has the registered number: 00383509. The accounts status is FULL and accounts are next due on 30/06/2023.
MABEY AND JOHNSON LIMITED was incorporated 80 years ago on 26/10/1943 and has the registered number: 00383509. The accounts status is FULL and accounts are next due on 30/06/2023.
MABEY AND JOHNSON LIMITED - BIRMINGHAM
This company is listed in the following categories:
25990 - Manufacture of other fabricated metal products n.e.c.
25990 - Manufacture of other fabricated metal products n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2021 | 30/06/2023 |
Registered Office
C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING
BIRMINGHAM
B4 6AT
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/06/2022 | 12/07/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR EDWARD GODWIN WILCOX | Apr 1966 | British | Director | 2021-07-01 | CURRENT |
MRS JOANNA KATE BEAUCHAMP | Jun 1974 | British | Director | 2014-11-27 | CURRENT |
MARTIN RICHARD MCGRATH | British | Director | RESIGNED | ||
MR MARTIN PETER SCOLES | Dec 1958 | British | Director | 2004-12-21 UNTIL 2012-04-18 | RESIGNED |
MR DAVID GUY MABEY | Aug 1961 | British | Director | 1993-07-22 UNTIL 2008-07-02 | RESIGNED |
MRS JULIETTE NATASHA STACEY | Apr 1970 | British | Director | 2019-05-10 UNTIL 2019-10-18 | RESIGNED |
DR PETER LLOYD | May 1960 | British | Director | 1994-09-22 UNTIL 1997-03-18 | RESIGNED |
DR PETER LLOYD | May 1960 | British | Director | 2008-04-30 UNTIL 2014-06-12 | RESIGNED |
MR RICHARD JOHN GLOVER | Feb 1955 | British | Director | 1995-10-01 UNTIL 2009-06-05 | RESIGNED |
MR BEVIL GUY MABEY | Apr 1916 | British | Director | RESIGNED | |
MR GRAEME CLIVE VOSS | Secretary | 2014-06-12 UNTIL 2019-05-10 | RESIGNED | ||
MR MARTIN PETER SCOLES | Dec 1958 | British | Secretary | 2003-09-19 UNTIL 2012-04-18 | RESIGNED |
MR MARTIN PETER SCOLES | Secretary | 2012-04-18 UNTIL 2012-05-22 | RESIGNED | ||
MARTIN RICHARD MCGRATH | British | Secretary | RESIGNED | ||
MABEY HOLDINGS LIMITED | Secretary | 2003-04-14 UNTIL 2003-09-19 | RESIGNED | ||
DR PETER LLOYD | Secretary | 2012-11-08 UNTIL 2014-06-12 | RESIGNED | ||
ANTHONY JAMES ALLEESON | Jul 1961 | British | Secretary | 1994-12-01 UNTIL 2003-04-10 | RESIGNED |
MILES ADRIAN POTTER | Apr 1961 | British | Director | 1999-10-14 UNTIL 2008-07-02 | RESIGNED |
MR GRAEME CLIVE VOSS | Sep 1970 | British | Director | 2014-02-03 UNTIL 2019-05-10 | RESIGNED |
MR DAVID CHARLES FEW | Aug 1965 | British | Director | 2000-03-01 UNTIL 2006-02-10 | RESIGNED |
MR RICHARD CHARLES EDWARD FORSYTH | Jan 1949 | British | Director | RESIGNED | |
MR ALEXANDER COLE | Feb 1969 | British | Director | 2008-06-06 UNTIL 2012-05-23 | RESIGNED |
MR CHRISTOPHER JOHN DROOGAN | Dec 1958 | British | Director | 2014-06-12 UNTIL 2014-11-27 | RESIGNED |
IAN DAVID DEVLIN | Mar 1963 | British | Director | 2019-12-31 UNTIL 2021-07-01 | RESIGNED |
ALAN GEORGE DALIDAY | May 1944 | British | Director | RESIGNED | |
MR PAUL CONNOR | Sep 1950 | British | Director | RESIGNED | |
CHARLES JOHN CARTER | Nov 1945 | British | Director | RESIGNED | |
MR MARK ANDREW CAREY | Jun 1967 | British | Director | 2019-05-10 UNTIL 2019-12-31 | RESIGNED |
PETER JAMES BROOKE | May 1960 | British | Director | 1997-02-27 UNTIL 2010-03-30 | RESIGNED |
MR DAVID JOHN BRISTER | Sep 1962 | British | Director | 2012-04-19 UNTIL 2014-02-07 | RESIGNED |
MR RODNEY JOHN BENNION | Jun 1946 | British | Director | 2019-05-10 UNTIL 2019-12-31 | RESIGNED |
PETER JOHN ATKIN | Nov 1968 | British | Director | 2007-09-18 UNTIL 2010-09-09 | RESIGNED |
ANTHONY JAMES ALLEESON | Jul 1961 | British | Director | 1996-08-27 UNTIL 2003-04-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mabey Engineering (Holdings) Limited | 2016-04-06 | Reading |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |