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 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
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 |