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 - LEEDS

This company is listed in the following categories:
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

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VULCAN INDUSTRIES PLC LONDON UNITED KINGDOM Active GROUP 42990 - Construction of other civil engineering projects n.e.c.
P.P.A. GROUP HOLDINGS LTD DEESIDE UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
ROMAR PROCESS ENGINEERING LIMITED LEICESTER UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 25990 - Manufacture of other fabricated metal products n.e.c.

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PRIME POLYMERS & COMPOUNDERS LTD. LEEDS Active TOTAL EXEMPTION SMALL 2416 - Manufacture of plastics in primary forms
WHITEMUD IRONWORKS UK LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 71121 - Engineering design activities for industrial process and production
MSGH LIMITED LEEDS UNITED KINGDOM Active NO ACCOUNTS FILED 99999 - Dormant Company
BOHLEN & DOHLEN BAU UND SERVICE GMBH LEEDS Active NO ACCOUNTS FILED None Supplied