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 - RUGBY

This company is listed in the following categories:
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

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