MATHER & STUART GENERATORS LIMITED - LONDON


Overview

MATHER & STUART GENERATORS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
MATHER & STUART GENERATORS LIMITED was incorporated 40 years ago on 27/06/1984 and has the registered number: 01828108. The accounts status is FULL.

MATHER & STUART GENERATORS LIMITED - LONDON

This company is listed in the following categories:
77320 - Renting and leasing of construction and civil engineering machinery and equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 31/12/2015

Registered Office

100 CHEAPSIDE
LONDON
EC2V 6DT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILIP JOHN PARKER Jan 1979 British Director 2016-05-20 CURRENT
MR MICHAEL RICHARD PRATT Mar 1964 British Director 2016-05-20 CURRENT
MR ERIC WATKINS Secretary 2016-05-20 CURRENT
MR SATPAL SINGH DHAIWAL Oct 1968 British Director 2016-05-20 CURRENT
MR RICHARD DAVID THOMAS Mar 1979 British Director 2016-05-20 CURRENT
WILLIAM JOHN MATHER Mar 1950 British Director RESIGNED
MR MICHAEL NOEL BULLOCK Sep 1965 British Director 2010-05-01 UNTIL 2011-10-02 RESIGNED
MR MARK STUART Jul 1982 British Director 2010-01-01 UNTIL 2016-05-20 RESIGNED
MR LEE STUART Aug 1971 British Director 2010-01-01 UNTIL 2016-05-20 RESIGNED
FREDERICK JOHN STUART Oct 1946 British Director RESIGNED
MR GEOFFREY ROBINSON Jun 1944 British Director 2008-12-19 UNTIL 2016-05-20 RESIGNED
MR KEITH GEORGE SADLER Nov 1968 British Director 2014-12-19 UNTIL 2016-03-09 RESIGNED
FREDERICK JOHN STUART Oct 1946 British Secretary RESIGNED
MR GARY BLACK Secretary 2008-12-19 UNTIL 2012-06-18 RESIGNED
ANTHONY MATHER Secretary 2007-06-20 UNTIL 2008-12-19 RESIGNED
MRS PATRICIA ABBOTT Aug 1957 British Director 2010-01-01 UNTIL 2016-05-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mather & Stuart Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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ACCESSION GROUP LIMITED LONDON ENGLAND Active DORMANT 70100 - Activities of head offices
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MATHER & STUART HOLDINGS LIMITED LONDON ENGLAND Dissolved... FULL 70100 - Activities of head offices
MATHER & STUART LIMITED LONDON ENGLAND Dissolved... FULL 77320 - Renting and leasing of construction and civil engineering machinery and equipment
PLANTFINDER (SCOTLAND) LIMITED EDINBURGH SCOTLAND Dissolved... DORMANT 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
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CompanyName Address Company Status Accounts Status Main Company Activity
EVE TRAKWAY LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
MOVIETECH CAMERA RENTALS LTD LONDON ENGLAND Active FULL 96090 - Other service activities n.e.c.
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MEDIA ACCESS SOLUTIONS (MAS) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 77120 - Renting and leasing of trucks and other heavy vehicles
ALPHA GRIP (CARDIFF) LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
ASHTEAD PLANT HIRE COMPANY LIMITED LONDON UNITED KINGDOM Active DORMANT 77320 - Renting and leasing of construction and civil engineering machinery and equipment
PKE LIGHTING HOLDINGS LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
ORGVUE HOLDINGS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
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