M R S ELECTRICAL AND CONTROL ENGINEERS LIMITED

Profile M R S ELECTRICAL AND CONTROL ENGINEERS LIMITED

Actual on 01.07.2021
Company name
M R S ELECTRICAL AND CONTROL ENGINEERS LIMITED
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Company number
03487562
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 31 December 1997
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Friday, 31 December 2021 due by Friday, 14 January 2022

Last statement dated Thursday, 31 December 2020

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
42 WELD BLUNDELL AVENUE, LYDIATE, MERSEYSIDE, L31 4JR
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PSC and Officers M R S ELECTRICAL AND CONTROL ENGINEERS LIMITED

Officers

(as of 19.09.2020)

MACWILLIAMS, Ceri Elizabeth
Status: Active
Appointed on: Wednesday, 04 March 1998
Correspondence address: 42 Weld Blundell Avenue, Lydiate, Merseyside, L31 4JR
Role: Secretary
MACWILLIAMS, Gordon
Status: Active
Appointed on: Wednesday, 04 March 1998
Correspondence address: 42 Weld Blundell Avenue, Lydiate, Merseyside, L31 4JR
Nationality: British
Date of birth: September 1963
Role: Director
Occupation: Electricl Engineer
Country of residence: England
BRITANNIA COMPANY FORMATIONS LIMITED
Status: Not active
Appointed on: Wednesday, 31 December 1997
Resigned on: Wednesday, 04 March 1998
Correspondence address: The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER
Role: Nominee Secretary
DEANSGATE COMPANY FORMATIONS LIMITED
Status: Not active
Appointed on: Wednesday, 31 December 1997
Resigned on: Wednesday, 04 March 1998
Correspondence address: The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER
Role: Corporate Nominee Director
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Person with significant control

(as of 01.07.2021)

Mr Gordon Macwilliams
Status: Active
Notified on: Wednesday, 02 November 2016
Correspondence address: Merseyside
Nationality: British
Date of birth: September 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Right To Appoint And Remove Directors As Trust

Right To Appoint And Remove Directors As Firm

Significant Influence Or Control As Trust

Significant Influence Or Control As Firm