HUNGARY M6 LIMITED - LONDON


Overview

HUNGARY M6 LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
HUNGARY M6 LIMITED was incorporated 23 years ago on 12/01/2001 and has the registered number: 04140633. The accounts status is FULL.

HUNGARY M6 LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

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

Registered Office

1 KINGSWAY
LONDON
WC2B 6AN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STUART MARTIN COLVIN Jun 1972 British Director 2018-03-29 CURRENT
MR PHILIP NAYLOR Jan 1969 British Director 2015-09-04 CURRENT
PHILIP NAYLOR Secretary 2015-09-04 CURRENT
MAUREEN ANNE PAYNE British Director 2001-01-12 UNTIL 2001-05-08 RESIGNED
MS CAROLYN TRACY CATTERMOLE Sep 1960 British Director 2012-09-27 UNTIL 2018-03-29 RESIGNED
ALAN ROBERT CHANEY Jun 1943 British Director 2001-05-08 UNTIL 2002-03-28 RESIGNED
MARIA BERNADETTE LEWIS May 1955 British Director 2012-09-27 UNTIL 2015-09-04 RESIGNED
MR DEREK POTTS Oct 1958 British Director 2002-03-28 UNTIL 2017-03-31 RESIGNED
BRIAN JOHN PAYNE Apr 1944 British Director 2001-01-12 UNTIL 2001-05-08 RESIGNED
ROGER KEITH MILLER Feb 1957 British Director 2007-04-16 UNTIL 2012-09-27 RESIGNED
MAUREEN ANNE PAYNE British Secretary 2001-01-12 UNTIL 2001-05-08 RESIGNED
MARIA LEWIS British Secretary 2012-09-27 UNTIL 2015-09-04 RESIGNED
PETER GEOFFREY SHELL Aug 1951 British Secretary 2002-04-12 UNTIL 2007-03-23 RESIGNED
ROGER KEITH MILLER Feb 1957 British Secretary 2001-05-08 UNTIL 2002-04-12 RESIGNED
ROGER KEITH MILLER Feb 1957 British Secretary 2007-03-23 UNTIL 2012-09-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
John Laing Investments Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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