MOUNT ANVIL (MILTON KEYNES) LIMITED - LONDON
Company Profile | Company Filings |
Overview
MOUNT ANVIL (MILTON KEYNES) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
MOUNT ANVIL (MILTON KEYNES) LIMITED was incorporated 23 years ago on 04/04/2001 and has the registered number: 04194198. The accounts status is DORMANT.
MOUNT ANVIL (MILTON KEYNES) LIMITED was incorporated 23 years ago on 04/04/2001 and has the registered number: 04194198. The accounts status is DORMANT.
MOUNT ANVIL (MILTON KEYNES) LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 |
Registered Office
25 FARRINGDON STREET
LONDON
EC4A 4AB
This Company Originates in : United Kingdom
Previous trading names include:
PRIMARY HEALTHCARE DESIGN LIMITED (until 24/06/2003)
PRIMARY HEALTHCARE DESIGN LIMITED (until 24/06/2003)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/04/2021 | 18/04/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR EWAN THOMAS ANDERSON | Secretary | 2016-05-19 | CURRENT | ||
MR EWAN THOMAS ANDERSON | Aug 1966 | British | Director | 2015-09-28 | CURRENT |
MR DARRAGH RICHARD JOSEPH HURLEY | Jun 1987 | Irish | Director | 2018-03-21 | CURRENT |
MR ALASTAIR THOMSON AGNEW | Aug 1986 | British | Director | 2020-09-23 | CURRENT |
ROISIN JOAN COOK | Irish | Secretary | 2003-07-11 UNTIL 2004-01-02 | RESIGNED | |
MR ANDREW DAVID BRINDLE | Aug 1974 | Secretary | 2008-05-21 UNTIL 2014-05-02 | RESIGNED | |
MILAN GRUBNIC | May 1963 | British | Secretary | 2005-03-24 UNTIL 2006-04-03 | RESIGNED |
MR MICHAEL JAMES SMITH | British | Secretary | 2006-04-03 UNTIL 2007-08-10 | RESIGNED | |
STEPHEN PAUL HAINES | Aug 1964 | Secretary | 2007-08-10 UNTIL 2008-05-21 | RESIGNED | |
PHILIP MARTIN STEVENS | Jul 1964 | British | Secretary | 2001-06-27 UNTIL 2001-06-27 | RESIGNED |
PHILIP ANDREW YORK | Secretary | 2004-01-02 UNTIL 2004-03-17 | RESIGNED | ||
MARK CHARLES GREGORY | Dec 1969 | Secretary | 2004-03-17 UNTIL 2005-03-24 | RESIGNED | |
JONATHAN HENRY PANTON | Jan 1962 | Secretary | 2001-04-09 UNTIL 2001-05-21 | RESIGNED | |
MR ALAN STUART DUNCAN | Secretary | 2014-05-02 UNTIL 2016-05-19 | RESIGNED | ||
HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-04-04 UNTIL 2001-04-09 | RESIGNED | ||
HALLMARK REGISTRARS LIMITED | Nominee Director | 2001-04-04 UNTIL 2001-04-09 | RESIGNED | ||
MR BARRY JOHN BENNETT | Sep 1951 | Irish | Director | 2001-06-27 UNTIL 2002-09-26 | RESIGNED |
MR GARY JOHN FITZPATRICK | Apr 1957 | British | Director | 2002-09-26 UNTIL 2004-10-13 | RESIGNED |
CORNELIUS KILLIAN HURLEY | Apr 1958 | Irish | Director | 2001-04-09 UNTIL 2018-03-21 | RESIGNED |
MR RODERICK ROY MACGILLIVRAY | Feb 1950 | British | Director | 2004-10-13 UNTIL 2006-03-31 | RESIGNED |
MR RICHARD UPTON | Jul 1967 | British | Director | 2001-04-04 UNTIL 2002-09-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mount Anvil New Holdings Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |