MEXICO PROPERTIES LIMITED - LYDNEY
| Company Profile | Company Filings |
Overview
MEXICO PROPERTIES LIMITED is a Private Limited Company from LYDNEY and has the status: Active.
MEXICO PROPERTIES LIMITED was incorporated 18 years ago on 20/02/2006 and has the registered number: 05715578. The accounts status is DORMANT and accounts are next due on 30/11/2024.
MEXICO PROPERTIES LIMITED was incorporated 18 years ago on 20/02/2006 and has the registered number: 05715578. The accounts status is DORMANT and accounts are next due on 30/11/2024.
MEXICO PROPERTIES LIMITED - LYDNEY
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 |
|---|---|---|
| 28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
KINGS BUILDINGS
LYDNEY
GLOS
GL15 5HE
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/02/2023 | 05/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GRAHAM MICHAEL WILDIN | Feb 1952 | British | Director | 2006-03-06 | CURRENT |
| MR MERVYN FRANCIS FREEMAN | Feb 1945 | British | Director | 2006-03-06 | CURRENT |
| HUBERT EDWARD COOMBS | May 1946 | Director | 2006-03-06 | CURRENT | |
| HUBERT EDWARD COOMBS | May 1946 | Secretary | 2006-03-06 | CURRENT | |
| BUYVIEW LTD | Corporate Nominee Director | 2006-02-20 UNTIL 2011-02-21 | RESIGNED | ||
| AA COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 2006-02-20 UNTIL 2011-02-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Graham Michael Wildin | 2016-04-06 | 2/1952 | Cinderford Gloucestershire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Hubert Edward Coombs | 2016-04-06 | 5/1946 | Winchcombe Gloucestershire | Significant influence or control |
| Mr Mervyn Francis Freeman | 2016-04-06 | 2/1945 | Ruardean Gloucestershire | Significant influence or control |