MULTITECH SITE HOLDINGS LIMITED - GREAT DUNMOW
Company Profile | Company Filings |
Overview
MULTITECH SITE HOLDINGS LIMITED is a Private Limited Company from GREAT DUNMOW and has the status: Active.
MULTITECH SITE HOLDINGS LIMITED was incorporated 10 years ago on 20/03/2014 and has the registered number: 08949049. The accounts status is FULL and accounts are next due on 30/09/2024.
MULTITECH SITE HOLDINGS LIMITED was incorporated 10 years ago on 20/03/2014 and has the registered number: 08949049. The accounts status is FULL and accounts are next due on 30/09/2024.
MULTITECH SITE HOLDINGS LIMITED - GREAT DUNMOW
This company is listed in the following categories:
64203 - Activities of construction holding companies
64203 - Activities of construction holding companies
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
MULTITECH HOUSE FLITCH INDUSTRIAL ESTATE
GREAT DUNMOW
ESSEX
CM6 1XJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/03/2023 | 03/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DALE TITMUSS | Jul 1960 | British | Director | 2021-08-04 | CURRENT |
MR DAVID JOHN ROONEY | Feb 1977 | British | Director | 2021-07-12 | CURRENT |
MR FREDRIK NAVJORD | May 1980 | Swedish | Director | 2021-08-04 | CURRENT |
MR BENGT BIRGER LEJDSTROM | Mar 1962 | Swedish | Director | 2021-02-19 | CURRENT |
MR JAKOB HOLM | Apr 1971 | Swedish | Director | 2018-01-31 | CURRENT |
MR ERIK ANDREAS HEDENRYD | Aug 1979 | Swedish | Director | 2021-02-19 | CURRENT |
MR CARL JOHAN ÅKESSON | Dec 1975 | Swedish | Director | 2018-01-31 UNTIL 2019-03-18 | RESIGNED |
MR FREDRIK SEDERHOLM | Aug 1957 | Swedish | Director | 2018-01-31 UNTIL 2019-03-18 | RESIGNED |
MRS SAMANTHA ALISON SCILLY | May 1971 | British | Director | 2014-03-20 UNTIL 2021-07-12 | RESIGNED |
MR GUY SEBASTIAN SCILLY | Jan 1966 | British | Director | 2014-03-20 UNTIL 2021-07-12 | RESIGNED |
MRS BERNADINE JASLYN FAIRMAN | Mar 1964 | British | Director | 2021-07-12 UNTIL 2022-02-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sdip Movebla Limited | 2018-01-31 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Guy Sebastian Scilly | 2016-04-06 - 2018-01-31 | 1/1966 | Great Dunmow Essex |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Mrs Samantha Alison Scilly | 2016-04-06 - 2018-01-31 | 5/1971 | Great Dunmow Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
MULTITECH_SITE_HOLDINGS_L - Accounts | 2020-07-24 | 31-12-2019 | £2,915 Cash £917,340 equity |