MVM INFRASTRUCTURE MANAGEMENT SOLUTIONS LIMITED - LONDON
Company Profile | Company Filings |
Overview
MVM INFRASTRUCTURE MANAGEMENT SOLUTIONS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
MVM INFRASTRUCTURE MANAGEMENT SOLUTIONS LIMITED was incorporated 27 years ago on 24/01/1997 and has the registered number: 03307003.
MVM INFRASTRUCTURE MANAGEMENT SOLUTIONS LIMITED was incorporated 27 years ago on 24/01/1997 and has the registered number: 03307003.
MVM INFRASTRUCTURE MANAGEMENT SOLUTIONS LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 30/04/2018 |
Registered Office
15 CANADA SQUARE
LONDON
E14 5GL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEPHEN JAMES CALLAGHAN | Dec 1960 | British | Director | 2016-10-10 | CURRENT |
PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2014-12-22 | CURRENT | ||
MR TIMOTHY JOHN PETTIFOR | May 1953 | British | Director | 1997-02-12 UNTIL 2001-11-09 | RESIGNED |
DAVID CHARLES TURNER | Mar 1960 | Secretary | 2002-08-19 UNTIL 2005-02-11 | RESIGNED | |
MR GEOFFREY ARTHUR GEORGE SHEPHEARD | Nov 1940 | British | Secretary | 2004-08-23 UNTIL 2005-02-11 | RESIGNED |
MR SEAMUS JOSEPH GILLEN | Jan 1959 | British | Secretary | 2002-05-17 UNTIL 2002-08-19 | RESIGNED |
MISS JACQUELINE ELIZABETH FOX | Dec 1959 | Secretary | 1997-02-12 UNTIL 2002-05-17 | RESIGNED | |
CAROL JAYNE NUNN | Dec 1968 | Secretary | 2005-02-11 UNTIL 2006-04-03 | RESIGNED | |
MR JOHN DAVID RICHARDSON | May 1969 | British | Secretary | 2006-04-03 UNTIL 2013-09-09 | RESIGNED |
MR DANIEL WILLIAM SCHENCK | Aug 1962 | Usa | Secretary | 2013-09-09 UNTIL 2014-12-22 | RESIGNED |
MR DAVID VICTOR GIBBONS | Jul 1945 | British | Nominee Director | 1997-01-24 UNTIL 1997-02-12 | RESIGNED |
STUART PETER LAW | Jul 1965 | British | Nominee Secretary | 1997-01-24 UNTIL 1997-02-12 | RESIGNED |
RICHARD JOHN MARKHAM | Oct 1951 | British | Director | 2003-09-01 UNTIL 2005-02-11 | RESIGNED |
CHRISTOPHER MICHAEL RENWICK STONE | Dec 1962 | British | Director | 2005-02-11 UNTIL 2011-12-22 | RESIGNED |
JOHN ROBERT STIER | Mar 1966 | British | Director | 2005-02-11 UNTIL 2014-12-22 | RESIGNED |
MR JEREMY GEORGE WINTERTON RUDD | Oct 1951 | British | Director | 2004-08-09 UNTIL 2005-02-11 | RESIGNED |
CHRISTOPHER FREDERICK RAY | Jul 1951 | British | Director | 2000-01-11 UNTIL 2002-11-30 | RESIGNED |
IAN MICHAEL NOBLE | Jul 1956 | British | Director | 2016-12-06 UNTIL 2018-08-06 | RESIGNED |
MR PETER NICOLL | Apr 1949 | British | Director | 1997-12-31 UNTIL 1999-08-31 | RESIGNED |
MR DAVID JOHN MEADEN | Aug 1961 | British | Director | 2014-12-22 UNTIL 2016-10-10 | RESIGNED |
JON VENN | Aug 1952 | British | Director | 2003-09-01 UNTIL 2004-07-05 | RESIGNED |
BRIAN ROY MACHIN | Aug 1948 | British | Director | 2003-09-01 UNTIL 2004-07-31 | RESIGNED |
DONALD WILSON GEORGE HARLEY | Apr 1959 | British | Director | 2002-01-08 UNTIL 2003-09-01 | RESIGNED |
MARTYN GEOFFREY GREENLAND | Aug 1947 | British | Director | 2004-08-09 UNTIL 2005-02-11 | RESIGNED |
MR SEAMUS JOSEPH GILLEN | Jan 1959 | British | Director | 1999-08-31 UNTIL 2000-07-17 | RESIGNED |
MR ALAN TONY ECKFORD | Aug 1948 | British | Director | 2001-11-09 UNTIL 2002-01-08 | RESIGNED |
ROGER MARTIN DICKINSON | Oct 1952 | British | Director | 1997-02-12 UNTIL 1997-12-31 | RESIGNED |
ANDREW COLL | Jul 1970 | British | Director | 2014-12-22 UNTIL 2016-12-06 | RESIGNED |
PHILIP JOHN CLIFTON | Aug 1959 | British | Director | 2002-01-08 UNTIL 2003-09-01 | RESIGNED |
MR ADEL BEDRY AL-SALEH | Sep 1963 | American | Director | 2011-12-22 UNTIL 2014-12-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mvm Holdings Limited | 2016-04-06 | Hemel Hempstead Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - MVM INFRASTRUCTURE MANAGEMENT SOLUTIONS LIMITED | 2018-10-23 | 30-04-2018 | £2,485,650 equity |
Micro-entity Accounts - MVM INFRASTRUCTURE MANAGEMENT SOLUTIONS LIMITED | 2018-01-09 | 30-04-2017 | £2,485,650 equity |