M.M.D. CONTRACTS LIMITED

Profile M.M.D. CONTRACTS LIMITED

Actual on 01.09.2020
Company name
M.M.D. CONTRACTS LIMITED
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Company number
02736641
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Monday, 03 August 1992
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Accounts

Overdue

Next accounts made up to 28.02.2020 due by 28.02.2021

Last accounts made up to 28.02.2019

Confirmation statement

Actual

Next statement date Monday, 08 June 2020 due by Monday, 22 June 2020

Last statement dated Saturday, 08 June 2019

Annual returns

Overdue

Next annual return date due by Thursday, 06 July 2017

Last annual return made up to Wednesday, 08 June 2016

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
COTES PARK LANE, COTES PARK INDUSTRIAL ESTATE, DERBYSHIRE, SOMERCOTES, DE55 4NJ
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PSC and Officers M.M.D. CONTRACTS LIMITED

Officers

(as of 19.09.2020)

CUSIMANO, Judy Debra
Status: Active
Appointed on: Wednesday, 18 January 2012
Correspondence address: Cotes Park Lane, Cotes Park Industrial Estate, Somercotes, Derbyshire, DE55 4NJ
Nationality: British
Date of birth: December 1960
Role: Director
Occupation: Personnel Director
Country of residence: England
GREEN, Victor Stanley
Status: Active
Appointed on: Monday, 03 August 1992
Correspondence address: 14 Inchlaggan Road, Fallings Park, Wolverhampton, West Midlands, WV10 9QX
Nationality: British
Role: Secretary
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Monday, 03 August 1992
Resigned on: Monday, 03 August 1992
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
JACKSON, Robert Paul
Status: Not active
Appointed on: Monday, 03 August 1992
Resigned on: Thursday, 30 November 2006
Correspondence address: 46 Dovecote Road, Eastwood, Nottingham, Nottinghamshire, NG16 3EZ
Nationality: Other
Date of birth: October 1949
Role: Director
Occupation: Accountant
POTTS, Ann
Status: Not active
Appointed on: Thursday, 30 November 2006
Resigned on: Wednesday, 18 January 2012
Correspondence address: Ain Chea Corony Bridge, Corony, Ramsey, Isle Of Man, Isle Of Man, Isle Of Man, IM7 1EY
Nationality: British
Date of birth: March 1948
Role: Director
Occupation: Director
Country of residence: Isle Of Man
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Person with significant control

(as of 01.03.2022)

Mr Martin Vorster
Status: Active
Notified on: Monday, 07 August 2017
Correspondence address: Mmd Gphc Ltd Isle Of Man, Isle Of Man
Nationality: South African
Date of birth: November 1978
Legal form: Individual Person With Significant Control
Country of residence: Isle Of Man
Nature of control:

Significant Influence Or Control

Mrs Judy Debra Cusimano
Status: Active
Notified on: Monday, 07 August 2017
Correspondence address: Mmd Limited Alfreton, England
Nationality: British
Date of birth: December 1960
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mrs Ann Potts
Status: Not active
Notified on: Thursday, 09 June 2016
Correspondence address: Somercotes, Derbyshire
Nationality: British
Date of birth: March 1948
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent