MEDICAL & SCIENTIFIC STRUCTURES LIMITED - MANCHESTER


Company Profile Company Filings

Overview

MEDICAL & SCIENTIFIC STRUCTURES LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
MEDICAL & SCIENTIFIC STRUCTURES LIMITED was incorporated 8 years ago on 11/04/2016 and has the registered number: 10117952. The accounts status is DORMANT and accounts are next due on 30/09/2024.

MEDICAL & SCIENTIFIC STRUCTURES 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:
DM107 LIMITED (until 21/05/2016)

Confirmation Statements

Last Statement Next Statement Due
31/03/2023 14/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GAUTIER JACOB May 1974 French Director 2023-05-31 CURRENT
MR MICHAEL ANDREW BOOTH Sep 1974 British Director 2022-12-19 CURRENT
MR JAMES ORR PIETER THODEN VAN VELZEN Sep 1967 British Director 2016-11-30 UNTIL 2017-06-30 RESIGNED
MR PAUL HENRY SCURRAH Oct 1960 British Director 2016-04-11 UNTIL 2016-11-30 RESIGNED
MR DANIEL SIMON QUINT Jan 1974 British Director 2016-11-30 UNTIL 2018-08-31 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 GUY WILLIAM FISHWICK Jun 1961 British Director 2016-04-11 UNTIL 2016-11-30 RESIGNED
MR BENJAMIN CHRISTOPHER HANCOCK Secretary 2016-11-30 UNTIL 2023-12-31 RESIGNED
MR ANTONY DAVID WILKINSON Oct 1966 British Director 2018-08-07 UNTIL 2021-03-31 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
Dalkia Operations Holding Limited 2016-11-30 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Environmental Engineering Limited 2016-04-11 - 2016-11-30 London   Ownership of shares 75 to 100 percent

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POWER AND NUCLEAR UK LIMITED MANCHESTER ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
ENVIRONMENTAL ENGINEERING LIMITED MANCHESTER ENGLAND Active FULL 71129 - Other engineering activities
MSS CLEAN TECHNOLOGY LIMITED MANCHESTER ENGLAND Active FULL 71129 - Other engineering activities
DALKIA SCOTSHIELD LIMITED GLASGOW SCOTLAND Active FULL 80200 - Security systems service activities
ELECTRA-COM (SCOTLAND) LTD. GLASGOW SCOTLAND Dissolved... AUDIT EXEMPTION SUBSI 33140 - Repair of electrical equipment

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - MEDICAL & SCIENTIFIC STRUCTURES LIMITED 2022-09-02 31-12-2021 £2 equity
Dormant Company Accounts - MEDICAL & SCIENTIFIC STRUCTURES LIMITED 2019-05-31 31-12-2018 £2 equity
Dormant Company Accounts - MEDICAL & SCIENTIFIC STRUCTURES LIMITED 2018-09-27 31-12-2017 £2 equity
Dormant Company Accounts - MEDICAL & SCIENTIFIC STRUCTURES LIMITED 2017-09-28 31-12-2016 £2 equity

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