MABEY ENGINEERING (HOLDINGS) LIMITED - READING
Company Profile | Company Filings |
Overview
MABEY ENGINEERING (HOLDINGS) LIMITED is a Private Limited Company from READING and has the status: Active.
MABEY ENGINEERING (HOLDINGS) LIMITED was incorporated 43 years ago on 08/05/1981 and has the registered number: 01560295. The accounts status is FULL and accounts are next due on 30/06/2024.
MABEY ENGINEERING (HOLDINGS) LIMITED was incorporated 43 years ago on 08/05/1981 and has the registered number: 01560295. The accounts status is FULL and accounts are next due on 30/06/2024.
MABEY ENGINEERING (HOLDINGS) LIMITED - READING
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
ONE VALPY
READING
RG1 1AR
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/06/2023 | 12/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS JOANNA KATE BEAUCHAMP | Jun 1974 | British | Director | 2019-04-12 | CURRENT |
MABEY HOLDINGS LIMITED | Corporate Secretary | 1997-04-01 | CURRENT | ||
MR EDWARD GODWIN WILCOX | Apr 1966 | British | Director | 2021-07-01 | CURRENT |
DR PETER LLOYD | May 1960 | British | Director | 2008-06-02 UNTIL 2014-04-15 | RESIGNED |
MR MARK ANDREW CAREY | Jun 1967 | British | Director | 2019-04-12 UNTIL 2019-12-31 | RESIGNED |
MR DAVID GUY MABEY | Aug 1961 | British | Director | 1994-07-01 UNTIL 2008-07-02 | RESIGNED |
SUSAN MARGARET PRECIOUS | Jun 1953 | British | Director | 1992-03-31 UNTIL 2012-02-29 | RESIGNED |
JOHN VICTOR PETER CLAYTON RUSSELL | Dec 1923 | English | Director | RESIGNED | |
MRS JULIETTE NATASHA STACEY | Apr 1970 | British | Director | 2012-11-14 UNTIL 2019-10-18 | RESIGNED |
MR BEVIL GUY MABEY | Apr 1916 | British | Director | RESIGNED | |
MR EDWARD GODWIN WILCOX | Apr 1966 | British | Director | 2012-02-20 UNTIL 2019-04-12 | RESIGNED |
MR RICHARD DAVID HARRISON MUNRO | British | Secretary | 1992-03-31 UNTIL 1993-08-20 | RESIGNED | |
MICHELE LA RIVIERE | Secretary | 1994-03-01 UNTIL 1997-03-31 | RESIGNED | ||
SUSAN MARGARET PRECIOUS | Jun 1953 | British | Secretary | RESIGNED | |
SUSAN MARGARET PRECIOUS | Jun 1953 | British | Secretary | 1993-08-20 UNTIL 1994-03-01 | RESIGNED |
IAN DAVID DEVLIN | Mar 1963 | British | Director | 2019-12-31 UNTIL 2021-07-01 | RESIGNED |
MR RODNEY JOHN BENNION | Jun 1946 | British | Director | 2019-04-12 UNTIL 2019-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mabey 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 |