MPS BUILDERS MERCHANTS LIMITED - WARWICK
| Company Profile | Company Filings |
Overview
MPS BUILDERS MERCHANTS LIMITED is a Private Limited Company from WARWICK UNITED KINGDOM and has the status: Dissolved - no longer trading.
MPS BUILDERS MERCHANTS LIMITED was incorporated 29 years ago on 14/06/1995 and has the registered number: 03068183. The accounts status is DORMANT.
MPS BUILDERS MERCHANTS LIMITED was incorporated 29 years ago on 14/06/1995 and has the registered number: 03068183. The accounts status is DORMANT.
MPS BUILDERS MERCHANTS LIMITED - WARWICK
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 / 7 | 31/07/2020 |
Registered Office
2 KINGMAKER COURT, WARWICK TECHNOLOGY PARK
WARWICK
WARWICKSHIRE
CV34 6DY
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/08/2021 | 09/09/2022 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| WOLSELEY UK DIRECTORS LIMITED | Corporate Director | 2015-05-09 | CURRENT | ||
| SIMON GRAY | Aug 1967 | British | Director | 2018-03-01 | CURRENT |
| MR NICKY PAUL RANDLE | Secretary | 2020-12-04 | CURRENT | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1995-06-14 UNTIL 1995-06-14 | RESIGNED | ||
| MARTYN ALAN SMITH | Feb 1956 | British | Director | 1995-06-14 UNTIL 2015-05-09 | RESIGNED |
| MR JOSEPH HENRY SMITH | Sep 1926 | British | Director | 1995-06-14 UNTIL 1997-02-05 | RESIGNED |
| ERICA JANE SMITH | Jan 1963 | Director | 1995-08-25 UNTIL 2015-05-09 | RESIGNED | |
| MR MARC ARTHUR RONCHETTI | Apr 1976 | British | Director | 2015-05-09 UNTIL 2016-07-29 | RESIGNED |
| MR DALE EDWARD POTTS | Jan 1970 | British | Director | 1997-09-01 UNTIL 2015-05-09 | RESIGNED |
| IAIN JOHN MELVIN | Feb 1966 | British | Director | 1995-08-25 UNTIL 2015-05-09 | RESIGNED |
| DR ELIZABETH LOUISE HANCOX | Aug 1970 | British | Director | 2016-07-08 UNTIL 2018-03-02 | RESIGNED |
| ERICA JANE SMITH | Jan 1963 | Secretary | 1995-08-25 UNTIL 2015-05-09 | RESIGNED | |
| VANESSA FRENCH | Secretary | 2015-05-09 UNTIL 2018-05-31 | RESIGNED | ||
| KATHERINE MARY MCCORMICK | Secretary | 2018-05-31 UNTIL 2020-12-04 | RESIGNED | ||
| MR JOSEPH HENRY SMITH | Sep 1926 | British | Secretary | 1995-06-14 UNTIL 1995-08-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Wolseley Uk Limited | 2016-04-06 | Warwick Warwickshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |