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 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
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 |