MOWLEM ENVIRONMENTAL SCIENCES GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

MOWLEM ENVIRONMENTAL SCIENCES GROUP LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
MOWLEM ENVIRONMENTAL SCIENCES GROUP LIMITED was incorporated 27 years ago on 26/06/1997 and has the registered number: 03392601. The accounts status is DORMANT and accounts are next due on 30/09/2018.

MOWLEM ENVIRONMENTAL SCIENCES GROUP LIMITED - LONDON

This company is listed in the following categories:
41201 - Construction of commercial buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016 30/09/2018

Registered Office

4 ABBEY ORCHARD STREET
LONDON
SW1P 2HT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/06/2017 08/07/2018

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CARILLION SECRETARIAT LIMITED Corporate Secretary 1997-08-11 UNTIL 2012-05-21 RESIGNED
CATHERINE ELIZABETH STOKES Jan 1969 British Director 1997-06-26 UNTIL 1997-08-11 RESIGNED
MR HUGH MARCUS PELHAM Jan 1967 British Director 1997-08-11 UNTIL 2000-10-02 RESIGNED
MR ARTHUR HAROLD MOORE Mar 1951 British Director 1997-08-11 UNTIL 2001-05-15 RESIGNED
MR LEE JAMES MILLS Jul 1958 British Director 2008-09-03 UNTIL 2018-06-18 RESIGNED
DR BRIAN WARD MAY May 1951 British Director 1997-08-11 UNTIL 2000-03-31 RESIGNED
MR WESTLEY MAFFEI Feb 1982 British Director 2017-07-01 UNTIL 2018-08-09 RESIGNED
MR TIMOTHY FRANCIS GEORGE May 1960 British Director 2008-09-03 UNTIL 2017-06-30 RESIGNED
CHRISTOPHER JOHN FAREY Jul 1944 British Director 1997-08-20 UNTIL 2001-05-15 RESIGNED
MR GERALD THORNTON BROWN Jul 1950 British Director 1997-08-11 UNTIL 2001-05-15 RESIGNED
ANDREW UPRICHARD Nominee Secretary 1997-06-26 UNTIL 1997-08-11 RESIGNED
WESTLEY MAFFEI Secretary 2017-07-01 UNTIL 2018-08-09 RESIGNED
MR TIMOTHY FRANCIS GEORGE Secretary 2012-05-21 UNTIL 2017-06-30 RESIGNED
CARILLION MANAGEMENT LIMITED Corporate Director 2001-05-15 UNTIL 2008-09-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Carillion Jm Limited 2016-04-06 Wolverhampton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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