EXTRA MSA SERVICES COBHAM LIMITED - LONDON
Company Profile | Company Filings |
Overview
EXTRA MSA SERVICES COBHAM LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
EXTRA MSA SERVICES COBHAM LIMITED was incorporated 24 years ago on 06/04/2000 and has the registered number: 03966443. The accounts status is DORMANT.
EXTRA MSA SERVICES COBHAM LIMITED was incorporated 24 years ago on 06/04/2000 and has the registered number: 03966443. The accounts status is DORMANT.
EXTRA MSA SERVICES COBHAM LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 |
Registered Office
W1J 9ER
180 PICCADILLY
LONDON
W1J 9ER
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
EXTRA MSA HOLDINGS COBHAM LIMITED (until 09/01/2006)
EXTRA MSA HOLDINGS COBHAM LIMITED (until 09/01/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/04/2022 | 19/04/2023 |
Map
W1J 9ER
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
HAROLD DENIS MCCARNEY | Secretary | 2010-10-06 | CURRENT | ||
MR TRISHUL THAKORE | Feb 1980 | British | Director | 2011-05-13 | CURRENT |
MR HAROLD DENIS MCCARNEY | Mar 1971 | Irish | Director | 2010-10-06 | CURRENT |
MR CHRISTOPHER STEPHEN GREENWOOD | Jan 1977 | British | Director | 2014-12-09 UNTIL 2017-08-31 | RESIGNED |
BORDERBRICK LIMITED | Corporate Director | 2009-01-13 UNTIL 2009-11-27 | RESIGNED | ||
GORDON WAITE PULLAN | May 1953 | British | Secretary | 2002-01-02 UNTIL 2010-10-06 | RESIGNED |
HAMMOND SUDDARDS SECRETARIES LIMITED | Nominee Secretary | 2000-04-06 UNTIL 2000-09-26 | RESIGNED | ||
ADRIAN NIGEL PONTING | British | Secretary | 2000-09-26 UNTIL 2009-04-01 | RESIGNED | |
MR GEOFFREY MORTIMER GOODWILL | Jan 1944 | British | Director | 2010-03-17 UNTIL 2010-10-06 | RESIGNED |
MR CRAIG STUART BEEVERS | Jan 1968 | British | Director | 2010-10-06 UNTIL 2011-05-13 | RESIGNED |
HAMMOND SUDDARDS DIRECTORS LIMITED | Nominee Director | 2000-04-06 UNTIL 2000-09-26 | RESIGNED | ||
MR ANDREW EDWARD LONG | Apr 1960 | British | Director | 2000-09-26 UNTIL 2009-01-13 | RESIGNED |
GORDON WAITE PULLAN | May 1953 | British | Director | 2006-06-20 UNTIL 2010-10-06 | RESIGNED |
GORDON WAITE PULLAN | May 1953 | British | Director | 2006-06-20 UNTIL 2006-06-20 | RESIGNED |
GORDON WAITE PULLAN | May 1953 | British | Director | 2005-12-05 UNTIL 2006-06-20 | RESIGNED |
MR STEPHEN WILLIAM SPOUGE | Apr 1944 | British | Director | 2000-09-26 UNTIL 2007-07-09 | RESIGNED |
MR TIMOTHY JAMES SPOUGE | Oct 1976 | British | Director | 2005-12-05 UNTIL 2010-10-06 | RESIGNED |
MR ROBERT ALEXANDER MERCER WADE | May 1943 | British | Director | 2007-07-09 UNTIL 2010-10-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Extra Msa Holdings (Uk) Limited | 2016-04-06 | Peterborough | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - EXTRA MSA SERVICES COBHAM LIMITED | 2022-09-23 | 31-12-2021 | £100 equity |