MRS ST.ALBANS LIMITED - LONDON


Company Profile Company Filings

Overview

MRS ST.ALBANS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MRS ST.ALBANS LIMITED was incorporated 29 years ago on 16/08/1994 and has the registered number: 02959212. The accounts status is DORMANT and accounts are next due on 30/09/2024.

MRS ST.ALBANS LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

CHANCERY EXCHANGE
LONDON
EC4A 1AB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/10/2023 14/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW LATHAM NELSON Apr 1959 British Director 2013-04-08 CURRENT
SHERARD SECRETARIAT SERVICES LIMITED Corporate Secretary 2013-06-11 CURRENT
MR PAUL BIRCH May 1960 British Director 2017-05-12 CURRENT
MR PAUL BIRCH May 1960 British Secretary 2004-09-07 UNTIL 2013-06-10 RESIGNED
JOHN MELVYN COTTRIDGE Jul 1943 British Secretary 1994-09-12 UNTIL 1996-05-31 RESIGNED
IAN PETER ROSS Jun 1944 British Secretary 1996-06-01 UNTIL 2004-09-07 RESIGNED
JEFF WHELAN British Nominee Secretary 1994-08-16 UNTIL 1994-09-12 RESIGNED
ALAN RUTLAND Feb 1957 British Nominee Director 1994-08-16 UNTIL 1994-08-17 RESIGNED
ROBERT WILLIAM SEEAR May 1957 Director 1994-09-12 UNTIL 1996-08-30 RESIGNED
MR MARTIN JOHN JOYCE Oct 1962 British Director 2006-06-30 UNTIL 2012-03-05 RESIGNED
IAN PETER ROSS Jun 1944 British Director 1994-09-12 UNTIL 2004-09-07 RESIGNED
SHAMIR PATEL Jan 1968 Director 1999-10-14 UNTIL 2004-09-07 RESIGNED
MR GARY PARKER Mar 1957 British Director 2004-09-07 UNTIL 2011-03-31 RESIGNED
MR ANDREW LEE MILNER Apr 1969 British Director 2016-02-19 UNTIL 2019-12-12 RESIGNED
MR OWEN GERARD MCLAUGHLIN Aug 1959 British Director 2006-09-30 UNTIL 2010-02-18 RESIGNED
JACK MCGRORY Mar 1954 British Director 2004-09-07 UNTIL 2006-04-06 RESIGNED
MR DAVID JONATHAN MCGILL Oct 1965 British Director 2005-06-10 UNTIL 2011-01-31 RESIGNED
KEVIN GREGORY LAVERY May 1960 British Director 2004-09-07 UNTIL 2005-03-31 RESIGNED
MR NEIL ROBERT ERNEST KIRKBY Aug 1964 British Director 2004-09-07 UNTIL 2009-12-04 RESIGNED
MR JOHN JOSEPH FLOOD Mar 1965 British Director 2012-03-05 UNTIL 2012-10-12 RESIGNED
MR JOHN VINCENT GAVAN Dec 1955 British Director 2004-09-07 UNTIL 2006-09-30 RESIGNED
MR IAN ELLIS FRASER Mar 1957 British Director 2012-10-11 UNTIL 2013-04-08 RESIGNED
MR MELVYN EWELL Sep 1958 British Director 2013-04-08 UNTIL 2016-03-31 RESIGNED
MR STEPHEN JOHN DAY May 1967 British Director 2004-09-07 UNTIL 2006-04-16 RESIGNED
GRAHAM DANIEL Aug 1941 British Director 1996-08-30 UNTIL 2000-12-31 RESIGNED
JOHN MELVYN COTTRIDGE Jul 1943 British Director 1994-09-12 UNTIL 1996-05-31 RESIGNED
MR STUART PAUL CHASTON Jun 1968 British Director 2012-03-05 UNTIL 2012-10-11 RESIGNED
MICHAEL PAUL BRADLEY Jul 1963 British Director 2004-09-07 UNTIL 2011-05-31 RESIGNED
MR DAVID LLEWELYN ARNOLD Jan 1966 British Director 2012-10-11 UNTIL 2013-04-08 RESIGNED
CLIFFORD ROY ADLARD Oct 1929 British Director 2002-07-23 UNTIL 2004-09-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Environmental Services Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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