MJL SKIPMASTER LIMITED

Profile MJL SKIPMASTER LIMITED

Actual on 01.09.2020
Company name
MJL SKIPMASTER LIMITED
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Company number
03905291
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 12 January 2000
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Accounts

Actual

Last accounts made up to 30.11.2018

Confirmation statement

Actual

Next statement date Tuesday, 12 January 2021 due by Tuesday, 23 February 2021

Last statement dated Sunday, 12 January 2020

Nature of business (SIC)
25990 - Manufacture of other fabricated metal products n.e.c.
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Registered office address
BANK HOUSE, BROAD STREET, LINCOLNSHIRE, SPALDING, PE11 1TB
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PSC and Officers MJL SKIPMASTER LIMITED

Officers

(as of 07.04.2020)

LYON, Chiara Marie
Status: Active
Appointed on: Monday, 16 December 2019
Correspondence address: Bank House, Broad Street, Lincolnshire, Spalding, PE11 1TB
Nationality: British
Date of birth: May 1984
Role: Director
Occupation: Sign Designer
Country of residence: United Kingdom
LYON, John Clement
Status: Active
Appointed on: Wednesday, 12 January 2000
Correspondence address: Bank House, Broad Street, Lincolnshire, Spalding, PE11 1TB
Nationality: British
Date of birth: August 1946
Role: Director
Occupation: Engineer
Country of residence: United Kingdom
SLAYVEN, Lee
Status: Active
Appointed on: Tuesday, 05 September 2017
Correspondence address: Bank House, Broad Street, Lincolnshire, Spalding, PE11 1TB
Nationality: British
Date of birth: November 1977
Role: Director
Occupation: Blaster
Country of residence: United Kingdom
SLAYVEN, Sharla Francine
Status: Active
Appointed on: Monday, 16 December 2019
Correspondence address: Bank House, Broad Street, Lincolnshire, Spalding, PE11 1TB
Nationality: British
Date of birth: November 1977
Role: Director
Occupation: Sign Designer
Country of residence: United Kingdom
THORPE, John
Status: Active
Appointed on: Thursday, 02 October 2014
Correspondence address: United Kingdom, Lincolnshire, Spalding, PE11 2SH, 15 St Andrews Road
Nationality: British
Date of birth: November 1958
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
SMITH, Rita Valerie
Status: Not active
Appointed on: Wednesday, 12 January 2000
Resigned on: Friday, 30 November 2012
Correspondence address: Four Winds Common Road, Moulton Seas End, Lincolnshire, Spalding, PE12 6LF
Role: Secretary
HOPPE, Stephen Clifford
Status: Not active
Appointed on: Thursday, 02 October 2014
Resigned on: Tuesday, 05 September 2017
Correspondence address: Bank House, Broad Street, Lincolnshire, Spalding, PE11 1TB
Nationality: British
Date of birth: May 1979
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
CHICK, Lesley Anne
Status: Not active
Appointed on: Wednesday, 12 January 2000
Resigned on: Wednesday, 12 January 2000
Correspondence address: 4 The Terrace, Folly Lane, North Somerset, Winscombe, Shipham, BS25 1TE
Role: Nominee Secretary
REDDING, Diana Elizabeth
Status: Not active
Appointed on: Wednesday, 12 January 2000
Resigned on: Wednesday, 12 January 2000
Correspondence address: Rainbow House, Oakridge Lane Sidcot, Avon, Winscombe, BS25 1LZ
Nationality: British
Date of birth: June 1952
Role: Nominee Director
Country of residence: England
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Person with significant control

(as of 01.09.2020)

Mr John Clement Lyon
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Lincolnshire, Spalding, Rushmere
Nationality: British
Date of birth: August 1946
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors