M & M ASSET MAINTENANCE LIMITED - RUGBY
Company Profile | Company Filings |
Overview
M & M ASSET MAINTENANCE LIMITED is a Private Limited Company from RUGBY ENGLAND and has the status: Active.
M & M ASSET MAINTENANCE LIMITED was incorporated 20 years ago on 14/06/2004 and has the registered number: 05152294. The accounts status is DORMANT and accounts are next due on 30/09/2024.
M & M ASSET MAINTENANCE LIMITED was incorporated 20 years ago on 14/06/2004 and has the registered number: 05152294. The accounts status is DORMANT and accounts are next due on 30/09/2024.
M & M ASSET MAINTENANCE LIMITED - RUGBY
This company is listed in the following categories:
33140 - Repair of electrical equipment
33140 - Repair of electrical equipment
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE LOCKS
RUGBY
WARWICKSHIRE
CV21 4PP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/02/2023 | 22/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JLUBOMIR UROSEVIC | Aug 1952 | British | Director | 2018-12-21 | CURRENT |
MR JASON CHARLES SAYERS | Dec 1970 | British | Director | 2018-12-21 | CURRENT |
MR ANDREW JOHN MALLOWS | Nov 1969 | British | Director | 2022-09-13 | CURRENT |
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-06-14 UNTIL 2004-06-14 | RESIGNED | ||
ONE ADVISORY LIMITED | Corporate Secretary | 2019-03-01 UNTIL 2022-08-25 | RESIGNED | ||
MR AZIZ ABDULKARIM TEJPAR | Dec 1962 | Kenyan | Director | 2008-02-01 UNTIL 2018-12-21 | RESIGNED |
MICHAEL MAURICE MOWER | Jul 1948 | British | Director | 2004-06-15 UNTIL 2007-07-31 | RESIGNED |
MICHAEL JOHN KOHTER | Sep 1948 | British | Director | 2004-06-15 UNTIL 2008-02-01 | RESIGNED |
NIRZA TEJPAR | British | Secretary | 2008-02-01 UNTIL 2018-12-21 | RESIGNED | |
MICHAEL JOHN KOHTER | Sep 1948 | British | Secretary | 2004-06-15 UNTIL 2007-07-31 | RESIGNED |
JENNIFER SUSAN KOHTER | Secretary | 2007-07-31 UNTIL 2008-02-01 | RESIGNED | ||
MR BRIAN HOGAN | Secretary | 2018-12-21 UNTIL 2019-03-01 | RESIGNED | ||
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2004-06-14 UNTIL 2004-06-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Aziz Abdulkarim Tejpar | 2016-04-06 - 2018-12-21 | 12/1962 | Rugby Warwickshire |
Right to appoint and remove directors Significant influence or control |
Environmental Biotech Limited | 2016-04-06 | Warwickshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |