ATKINS MSL ENGINEERING LIMITED - EPSOM
| Company Profile | Company Filings |
Overview
ATKINS MSL ENGINEERING LIMITED is a Private Limited Company from EPSOM and has the status: Dissolved - no longer trading.
ATKINS MSL ENGINEERING LIMITED was incorporated 33 years ago on 08/02/1991 and has the registered number: 02581102. The accounts status is DORMANT.
ATKINS MSL ENGINEERING LIMITED was incorporated 33 years ago on 08/02/1991 and has the registered number: 02581102. The accounts status is DORMANT.
ATKINS MSL ENGINEERING LIMITED - EPSOM
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2020 |
Registered Office
WOODCOTE GROVE
EPSOM
SURREY
KT18 5BW
This Company Originates in : United Kingdom
Previous trading names include:
MSL ENGINEERING LIMITED (until 04/04/2006)
MSL ENGINEERING LIMITED (until 04/04/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/09/2021 | 04/10/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SIMON GLENISTER COLE | Sep 1965 | British | Director | 2017-11-14 | CURRENT |
| MRS LOUISE MARY MCALLISTER | Secretary | 2017-09-29 | CURRENT | ||
| MR ELLIOT MICHAEL NOBELEN | Secretary | 2017-09-29 | CURRENT | ||
| JOANNE JARMAN | Nov 1976 | British | Director | 2021-05-17 | CURRENT |
| MR IAN ROBERT PURSER | Mar 1951 | British | Director | 2006-03-31 UNTIL 2011-06-30 | RESIGNED |
| RICHARD WEBSTER | Dec 1974 | British | Director | 2012-01-01 UNTIL 2017-08-31 | RESIGNED |
| HELEN ALICE BAKER | Feb 1979 | Secretary | 2008-01-01 UNTIL 2016-11-04 | RESIGNED | |
| PHILIP STEPHEN JAMES DAVIS | British | Secretary | 2006-03-31 UNTIL 2007-09-30 | RESIGNED | |
| MISS ASHLEY LOUISE GERRARD | Secretary | 2016-11-04 UNTIL 2017-09-28 | RESIGNED | ||
| MARGARET WINIFRED LALANI | Jun 1960 | Irish | Secretary | 1991-02-08 UNTIL 2002-04-17 | RESIGNED |
| SANDRA LEMON | Secretary | 2002-04-17 UNTIL 2006-03-31 | RESIGNED | ||
| MISS CATHERINE ELIZABETH LINDSAY | Secretary | 2016-11-04 UNTIL 2017-09-28 | RESIGNED | ||
| MR RICHARD WEBSTER | British | Secretary | 2006-03-31 UNTIL 2016-11-04 | RESIGNED | |
| MR STEVEN JOHNSON | Mar 1949 | British | Director | 2011-07-01 UNTIL 2011-11-30 | RESIGNED |
| MARK STEPHEN ANDERSON | Dec 1965 | British | Director | 2017-09-01 UNTIL 2021-05-17 | RESIGNED |
| ROBERT JAMES MACLEOD | May 1964 | British | Director | 2006-03-31 UNTIL 2009-06-19 | RESIGNED |
| MINAZ LALANI | Nov 1956 | British | Director | 1991-02-08 UNTIL 2006-03-31 | RESIGNED |
| DARREN JAMES MORAHAN | May 1965 | British | Director | 2004-02-02 UNTIL 2006-03-31 | RESIGNED |
| MARGARET WINIFRED LALANI | Jun 1960 | Irish | Director | 1991-02-08 UNTIL 2003-12-01 | RESIGNED |
| JUSTIN ROBERT BUCKNELL | Dec 1966 | British | Director | 2004-02-02 UNTIL 2006-03-31 | RESIGNED |
| MR ALUN HUGHES GRIFFITHS | Jun 1954 | British | Director | 2006-03-31 UNTIL 2014-07-30 | RESIGNED |
| MR HEATH STEWART DREWETT | Jan 1966 | British | Director | 2009-06-19 UNTIL 2017-12-15 | RESIGNED |
| DR ADRIAN FIELDEN DIER | Mar 1955 | British | Director | 1994-10-13 UNTIL 2006-03-31 | RESIGNED |
| MR ALAN JAMES CULLENS | Sep 1963 | British | Director | 2014-07-01 UNTIL 2022-06-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Atkins Limited | 2016-04-06 | Epsom Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |