M D SERVICES (ANDOVER) LTD - EASTLEIGH
| Company Profile | Company Filings |
Overview
M D SERVICES (ANDOVER) LTD is a Private Limited Company from EASTLEIGH and has the status: Active.
M D SERVICES (ANDOVER) LTD was incorporated 21 years ago on 01/04/2003 and has the registered number: 04718260. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
M D SERVICES (ANDOVER) LTD was incorporated 21 years ago on 01/04/2003 and has the registered number: 04718260. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
M D SERVICES (ANDOVER) LTD - EASTLEIGH
This company is listed in the following categories:
45310 - Wholesale trade of motor vehicle parts and accessories
45310 - Wholesale trade of motor vehicle parts and accessories
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
FLEMING COURT
EASTLEIGH
HAMPSHIRE
SO50 9PD
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/04/2023 | 15/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PAUL GORDON MICHAEL DAVIS | Mar 1974 | British | Director | 2016-06-03 | CURRENT |
| MRS AIMEE CLARE DAVIS | Secretary | 2017-08-31 | CURRENT | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2003-04-01 UNTIL 2003-04-01 | RESIGNED | ||
| PAUL GORDON MICHAEL DAVIS | Mar 1974 | British | Director | 2003-04-01 UNTIL 2009-03-31 | RESIGNED |
| PAMELA MARJORIE DAVIS | Nov 1951 | British | Director | 2003-04-01 UNTIL 2017-08-31 | RESIGNED |
| MICHAEL DAVIS | Aug 1952 | British | Director | 2003-04-01 UNTIL 2017-08-31 | RESIGNED |
| PAUL GORDON MICHAEL DAVIS | Mar 1974 | British | Secretary | 2003-04-01 UNTIL 2003-04-01 | RESIGNED |
| PAMELA MARJORIE DAVIS | Nov 1951 | British | Secretary | 2003-04-01 UNTIL 2017-08-31 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2003-04-01 UNTIL 2003-04-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Paul Gordon Michael Davis | 2017-08-31 | 3/1974 | Amesbury Wiltshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
| Mr Michael Davis | 2016-04-06 - 2017-08-31 | 8/1952 | North Tawton Devon |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Pamela Marjorie Davis | 2016-04-06 - 2017-08-31 | 11/1951 | North Tawton Devon |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |