M S P ENGINEERING HOLDINGS LIMITED

Profile M S P ENGINEERING HOLDINGS LIMITED

Actual on 01.03.2021
Company name
M S P ENGINEERING HOLDINGS LIMITED
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Company number
03609226
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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
Wednesday, 29 July 1998
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Accounts

Actual

Next accounts made up to 21.01.2021 due by 21.10.2021

Last accounts made up to 21.01.2020

Confirmation statement

Actual

Next statement date Friday, 24 July 2020 due by Friday, 04 September 2020

Last statement dated Wednesday, 24 July 2019

Nature of business (SIC)
70100 - Activities of head offices
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Registered office address
ACCOUNTANTS AND REGISTERED AUDITORS EMPRESS HOUSE, 43A BINLEY ROAD, WALKER THOMPSON, COVENTRY, CV3 1HU
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PSC and Officers M S P ENGINEERING HOLDINGS LIMITED

Officers

(as of 19.09.2020)

STEEL, Susan Michelle
Status: Active
Appointed on: Friday, 09 May 2014
Correspondence address: Accountants And Registered Auditors Empress House, 43a Binley Road, WALKER THOMPSON, Coventry, CV3 1HU
Nationality: British
Date of birth: June 1966
Role: Director
Occupation: Hr Director
Country of residence: England
TAYLOR, Christine Ann
Status: Active
Appointed on: Wednesday, 29 July 1998
Correspondence address: 10 Rollswood Drive, Solihull, West Midlands, B91 1NL
Nationality: British
Date of birth: March 1940
Role: Director
Occupation: Director
Country of residence: England
TAYLOR, Robert Victor
Status: Active
Appointed on: Wednesday, 29 July 1998
Correspondence address: 10 Rollswood Drive, Solihull, West Midlands, B91 1NL
Nationality: British
Date of birth: June 1939
Role: Director
Occupation: Director
Country of residence: England
TAYLOR, Tracey Ann
Status: Active
Appointed on: Tuesday, 20 April 2010
Correspondence address: Accountants And Registered Auditors Empress House, 43a Binley Road, WALKER THOMPSON, Coventry, CV3 1HU
Nationality: British
Date of birth: July 1964
Role: Director
Occupation: Accountant
Country of residence: England
TAYLOR, Christine Ann
Status: Not active
Appointed on: Thursday, 26 April 2001
Resigned on: Monday, 26 March 2012
Correspondence address: 10 Rollswood Drive, Solihull, West Midlands, B91 1NL
Nationality: British
Role: Secretary
WATKINS, Lyndon
Status: Not active
Appointed on: Wednesday, 29 July 1998
Resigned on: Thursday, 26 April 2001
Correspondence address: 34 Botts Way, Coalville, Leicestershire, LE67 4BT
Role: Secretary
WATKINS, Lyndon
Status: Not active
Appointed on: Wednesday, 29 July 1998
Resigned on: Thursday, 26 April 2001
Correspondence address: 34 Botts Way, Coalville, Leicestershire, LE67 4BT
Nationality: British
Date of birth: March 1961
Role: Director
Occupation: Director
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Wednesday, 29 July 1998
Resigned on: Wednesday, 29 July 1998
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2021)

Miss Tracey Ann Taylor
Status: Active
Notified on: Monday, 05 September 2016
Correspondence address: Accountants And Registered Auditors Coventry
Nationality: British
Date of birth: July 1964
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Susan Michelle Steel
Status: Active
Notified on: Monday, 05 September 2016
Correspondence address: Accountants And Registered Auditors Coventry
Nationality: British
Date of birth: June 1966
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Robert Victor Taylor
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Accountants And Registered Auditors Coventry
Nationality: British
Date of birth: June 1939
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent As Trust

Mrs Christine Ann Taylor
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Accountants And Registered Auditors Coventry
Nationality: British
Date of birth: March 1940
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent As Trust

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