M & G OLYMPIC PRODUCTS LIMITED - LEEDS
Company Profile | Company Filings |
Overview
M & G OLYMPIC PRODUCTS LIMITED is a Private Limited Company from LEEDS and has the status: Liquidation.
M & G OLYMPIC PRODUCTS LIMITED was incorporated 25 years ago on 29/06/1998 and has the registered number: 03589140. The accounts status is FULL and accounts are next due on 31/12/2021.
M & G OLYMPIC PRODUCTS LIMITED was incorporated 25 years ago on 29/06/1998 and has the registered number: 03589140. The accounts status is FULL and accounts are next due on 31/12/2021.
M & G OLYMPIC PRODUCTS LIMITED - LEEDS
This company is listed in the following categories:
25110 - Manufacture of metal structures and parts of structures
25110 - Manufacture of metal structures and parts of structures
25990 - Manufacture of other fabricated metal products n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2020 | 31/12/2021 |
Registered Office
NO 1 WHITEHALL RIVERSIDE
LEEDS
LS1 4BN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/04/2022 | 13/05/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
NEVILLE TAYLOR | Apr 1967 | British | Director | 2022-04-19 | CURRENT |
MR MARK WINCKLE | Feb 1961 | British | Director | 1998-08-28 UNTIL 2020-12-11 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1998-06-29 UNTIL 1998-07-27 | RESIGNED | ||
MR IAN CHARLES TORDOFF | Jan 1962 | British | Director | 2019-04-16 UNTIL 2020-02-28 | RESIGNED |
MR DAVID PLUMMER | Nov 1947 | British | Director | 1998-08-28 UNTIL 2019-04-16 | RESIGNED |
MRS JOAN MARY PARKIN | Sep 1941 | British | Director | 1998-07-27 UNTIL 1998-08-28 | RESIGNED |
MR ANTHONY PARKIN | Mar 1941 | British | Director | 1998-07-27 UNTIL 2019-04-16 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1998-06-29 UNTIL 1998-07-27 | RESIGNED | ||
MR JAMES JEREMY MCCOURT | Jun 1965 | British | Director | 2019-04-16 UNTIL 2021-11-10 | RESIGNED |
MR JOHN HUNTER MAXWELL | Sep 1944 | British | Director | 2020-04-23 UNTIL 2021-02-11 | RESIGNED |
MR MOHAMMED KALEEM | Aug 1982 | British | Director | 2019-08-01 UNTIL 2021-01-15 | RESIGNED |
MR NEIL WILLIAM HAROLD CLAYTON | Jul 1962 | British | Director | 2020-08-24 UNTIL 2022-04-19 | RESIGNED |
MR DAVID PLUMMER | Nov 1947 | British | Secretary | 1998-08-28 UNTIL 2019-04-16 | RESIGNED |
MR DENNIS FRANK BUCK | Jun 1951 | British | Director | 1998-08-28 UNTIL 2019-04-16 | RESIGNED |
GERALD CHILDE | Sep 1941 | British | Director | 1998-08-28 UNTIL 2005-01-31 | RESIGNED |
MRS JOAN MARY PARKIN | Sep 1941 | British | Secretary | 1998-07-27 UNTIL 1998-08-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Neville Anthony Taylor | 2022-04-19 | 4/1967 | Leeds | Ownership of shares 75 to 100 percent |
Vulcan Industries Plc | 2019-04-16 - 2022-04-19 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Anthony Parkin | 2016-04-07 - 2019-04-16 | 3/1941 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
M & G Olympic Products Limited - Accounts to registrar (filleted) - small 18.2 | 2018-11-02 | 30-04-2018 | £44,795 Cash £705,898 equity |
M & G Olympic Products Limited - Period Ending 2017-04-30 | 2018-01-25 | 30-04-2017 | £12,728 Cash £627,391 equity |
M & G Olympic Products Limited - Period Ending 2016-04-30 | 2017-04-26 | 30-04-2016 | £145,054 Cash £652,404 equity |
M & G Olympic Products Limited - Period Ending 2015-04-30 | 2016-04-17 | 30-04-2015 | £5,981 Cash £475,279 equity |