MSS CLEAN TECHNOLOGY LIMITED - MANCHESTER


Company Profile Company Filings

Overview

MSS CLEAN TECHNOLOGY LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
MSS CLEAN TECHNOLOGY LIMITED was incorporated 10 years ago on 13/03/2014 and has the registered number: 08938560. The accounts status is FULL and accounts are next due on 30/09/2024.

MSS CLEAN TECHNOLOGY LIMITED - MANCHESTER

This company is listed in the following categories:
71129 - Other engineering activities

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

1 OLD PARK LANE
MANCHESTER
M41 7HA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SPIE MSS CLEAN TECHNOLOGY LIMITED (until 03/10/2023)
MSS CLEAN TECHNOLOGY LIMITED (until 19/12/2016)
IMCO (12014) LIMITED (until 20/03/2014)

Confirmation Statements

Last Statement Next Statement Due
13/03/2023 27/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN GARY WIGNALL Mar 1964 English Director 2023-05-31 CURRENT
MR MICHAEL ANDREW BOOTH Sep 1974 British Director 2022-12-19 CURRENT
MR ANTONY DAVID WILKINSON Oct 1966 British Director 2018-08-07 UNTIL 2021-03-31 RESIGNED
MR JAMES ORR PIETER THODEN VAN VELZEN Sep 1967 British Director 2016-11-30 UNTIL 2017-06-30 RESIGNED
MR DANIEL SIMON QUINT Jan 1974 British Director 2016-11-30 UNTIL 2018-08-31 RESIGNED
MR PAUL HENRY SCURRAH Oct 1960 British Director 2014-03-13 UNTIL 2016-11-30 RESIGNED
CERI SUZANNE HUMPHREY Apr 1971 British Director 2022-05-05 UNTIL 2023-05-31 RESIGNED
MR BENJAMIN CHRISTOPHER HANCOCK Secretary 2016-11-30 UNTIL 2023-12-31 RESIGNED
MR BENJAMIN CHRISTOPHER HANCOCK Oct 1971 British Director 2021-04-07 UNTIL 2023-12-31 RESIGNED
MR ROBERT ROY GOODHEW Nov 1965 British Director 2017-04-24 UNTIL 2023-05-31 RESIGNED
MR NIGEL FROST Oct 1963 British Director 2014-04-08 UNTIL 2016-11-30 RESIGNED
MR GUY WILLIAM FISHWICK Jun 1961 British Director 2014-03-31 UNTIL 2016-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Edf Energy Services Limited 2022-12-19 London   Right to appoint and remove directors
Environmental Engineering Limited 2022-08-23 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Spie Uk Limited 2016-11-30 - 2022-08-23 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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PORT SALFORD DEVELOPMENTS (RHENUS) LIMITED MANCHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
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