MDSL LIMITED - TELFORD


Company Profile Company Filings

Overview

MDSL LIMITED is a Private Limited Company from TELFORD and has the status: Active.
MDSL LIMITED was incorporated 16 years ago on 30/08/2007 and has the registered number: 06356642. The accounts status is FULL and accounts are next due on 30/09/2024.

MDSL LIMITED - TELFORD

This company is listed in the following categories:
25110 - Manufacture of metal structures and parts of structures
25990 - Manufacture of other fabricated metal products n.e.c.
43999 - Other specialised construction activities n.e.c.

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

AMETHYST 3
TELFORD
SHROPSHIRE
TF3 3AT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/08/2023 13/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL JAMES HUGHES Feb 1956 British Director 2012-05-15 CURRENT
MR RAMESH KRISHNA MURTHY Jan 1972 Indian Director 2018-07-26 CURRENT
MR PAUL BRIARS Jul 1975 British Director 2020-10-21 CURRENT
MR JOHN FELTON Apr 1973 British Director 2018-08-03 CURRENT
MR INBARAJ RAJAKUMAR Secretary 2015-03-31 CURRENT
MR GARY WORRALL Dec 1959 British Director 2015-03-31 UNTIL 2020-05-19 RESIGNED
PAUL WILLIAM BASS British Secretary 2007-08-30 UNTIL 2007-11-16 RESIGNED
IAN JAMES CARRUTHERS May 1956 British Secretary 2007-11-16 UNTIL 2009-01-22 RESIGNED
MR WILLIAM KEITH SHIPTON Feb 1962 British Secretary 2009-01-22 UNTIL 2015-03-31 RESIGNED
MR MATTHEW KNIGHT Jul 1971 British Director 2017-10-19 UNTIL 2018-03-28 RESIGNED
MR WILLIAM KEITH SHIPTON Feb 1962 British Director 2009-01-22 UNTIL 2015-03-31 RESIGNED
MR SIMON ROOPCHAND Jun 1973 British Director 2018-07-26 UNTIL 2020-10-12 RESIGNED
MR ERNEST PATRICK PRICE Oct 1957 British Director 2010-11-01 UNTIL 2019-02-01 RESIGNED
MR JOHN LUCAS Jul 1952 British Director 2009-03-23 UNTIL 2012-04-27 RESIGNED
PAUL WILLIAM BASS British Director 2007-08-30 UNTIL 2007-11-16 RESIGNED
MR GARY JOHN EDWARDS Apr 1963 British Director 2007-08-30 UNTIL 2009-03-23 RESIGNED
IAN JAMES CARRUTHERS May 1956 British Director 2007-11-16 UNTIL 2007-11-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lsrm Holdings Ltd 2017-10-23 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Lorne Stewart Plc 2016-04-06 - 2017-10-23 Harrow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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