MATERIALS HANDLING PRODUCTS LIMITED - SWADLINCOTE
Company Profile | Company Filings |
Overview
MATERIALS HANDLING PRODUCTS LIMITED is a Private Limited Company from SWADLINCOTE ENGLAND and has the status: Active.
MATERIALS HANDLING PRODUCTS LIMITED was incorporated 32 years ago on 30/07/1991 and has the registered number: 02633365. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
MATERIALS HANDLING PRODUCTS LIMITED was incorporated 32 years ago on 30/07/1991 and has the registered number: 02633365. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
MATERIALS HANDLING PRODUCTS LIMITED - SWADLINCOTE
This company is listed in the following categories:
22190 - Manufacture of other rubber products
22190 - Manufacture of other rubber products
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
UNIT 14
SWADLINCOTE
DE11 9EU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/07/2023 | 13/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL ANDREW TWIGG | Jul 1979 | British | Director | 2016-10-24 | CURRENT |
MR STEPHEN JOHN LEE | May 1978 | British | Director | 2016-10-24 | CURRENT |
MR SIMON ROBERT DROHAN | Sep 1972 | British | Director | 2016-08-02 | CURRENT |
MR SIMON ROY TAYLOR | Aug 1971 | British | Director | 2021-05-07 UNTIL 2023-05-05 | RESIGNED |
ROSEMARY MACKENZIE | Mar 1954 | British | Director | 1991-07-30 UNTIL 2016-08-02 | RESIGNED |
BRIAN MACKENZIE | Aug 1951 | British | Director | 1991-07-30 UNTIL 2016-08-02 | RESIGNED |
AMANDA JANE LANDER | Nov 1973 | British | Director | 2002-04-06 UNTIL 2008-12-31 | RESIGNED |
ROSEMARY MACKENZIE | Mar 1954 | British | Secretary | 1991-07-30 UNTIL 2002-04-06 | RESIGNED |
AMANDA JANE LANDER | Nov 1973 | British | Secretary | 2002-04-06 UNTIL 2008-12-31 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1991-07-30 UNTIL 1991-07-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Simon Robert Drohan | 2016-08-02 | 9/1972 | Swadlincote Derbyshire |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm |
Mrs Rosemary Mackenzie | 2016-04-06 - 2016-08-01 | 3/1954 | Crich Derbyshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Brian Mackenzie | 2016-04-06 - 2016-08-01 | 8/1951 | Crich Derbyshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |