HIGH VOLTAGE MAINTENANCE SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

HIGH VOLTAGE MAINTENANCE SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
HIGH VOLTAGE MAINTENANCE SERVICES LIMITED was incorporated 19 years ago on 10/09/2004 and has the registered number: 05227977. The accounts status is FULL.

HIGH VOLTAGE MAINTENANCE SERVICES LIMITED - LONDON

This company is listed in the following categories:
43210 - Electrical installation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2014

Registered Office

55 BAKER STREET
LONDON
W1U 7EU

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 BILAL ZEIN Jan 1968 British Director 2004-11-01 CURRENT
MR DEREK ARTHUR LICKORISH Apr 1951 British Director 2010-04-28 CURRENT
MR PAUL GERHARD GIESLER Jun 1962 German Director 2016-03-01 CURRENT
MR BILAL ZEIN Jan 1968 British Secretary 2005-02-16 CURRENT
HALLIWELLS DIRECTORS LIMITED Corporate Nominee Director 2004-09-10 UNTIL 2004-11-01 RESIGNED
HALLIWELLS SECRETARIES LIMITED Corporate Nominee Secretary 2004-09-10 UNTIL 2004-11-01 RESIGNED
DAMIAN JOHN WEBBER Oct 1968 British Director 2010-04-28 UNTIL 2015-05-01 RESIGNED
DAMIAN JOHN WEBBER Oct 1968 British Director 2010-07-06 UNTIL 2010-07-06 RESIGNED
DAVID IAN SWADLING Feb 1970 British Director 2007-07-05 UNTIL 2016-03-18 RESIGNED
MALEK MAYSARAH SUKKAR Nov 1969 Lebanese Director 2004-11-01 UNTIL 2005-12-08 RESIGNED
ANDREW PIERCE Dec 1970 British Director 2004-11-03 UNTIL 2015-12-22 RESIGNED
MR DARREN LAWRENCE MURPHY Oct 1968 English Director 2004-11-03 UNTIL 2005-07-31 RESIGNED
MR CHRISTOPHER MARK MCCLUNE Jun 1969 British Director 2004-11-01 UNTIL 2005-01-19 RESIGNED
NIGEL MARK ROSE Oct 1972 Secretary 2004-11-01 UNTIL 2005-02-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Maysarah Khalil Sukkar 2016-04-06 10/1942 London   Significant influence or control

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