M P GETHEN MECHANICAL PROCESS PIPEWORK LIMITED

Profile M P GETHEN MECHANICAL PROCESS PIPEWORK LIMITED

Actual on 01.04.2021
Company name
M P GETHEN MECHANICAL PROCESS PIPEWORK LIMITED
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Company number
04171160
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 02 March 2001
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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 Wednesday, 02 March 2022 due by Wednesday, 16 March 2022

Last statement dated Tuesday, 02 March 2021

Nature of business (SIC)
33200 - Installation of industrial machinery and equipment
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Registered office address
42A REGINALD ROAD SOUTH, CHADDESDEN, CHADDESDEN ACCOUNTANTS LTD, DERBYSHIRE, ENGLAND, DERBY, DE21 6NF
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PSC and Officers M P GETHEN MECHANICAL PROCESS PIPEWORK LIMITED

Officers

(as of 19.09.2020)

GETHEN, Deborah Donna
Status: Active
Appointed on: Wednesday, 07 March 2001
Correspondence address: 5 Bispham Drive, Toton, Nottingham, NG9 6GH
Role: Secretary
GETHEN, Martyn Philip
Status: Active
Appointed on: Wednesday, 07 March 2001
Correspondence address: 14 Willetts Road Chaddesden, Derby, United Kingdom, DE21 4NH
Nationality: British
Date of birth: August 1956
Role: Director
Occupation: Engineer
Country of residence: United Kingdom
MALKIN, Roland Spencer Norman
Status: Not active
Appointed on: Friday, 23 December 2005
Resigned on: Tuesday, 02 March 2010
Correspondence address: 11 The Chancery, Bramcote, Nottingham, NG9 3AJ
Role: Secretary
YORK PLACE COMPANY NOMINEES LIMITED
Status: Not active
Appointed on: Friday, 02 March 2001
Resigned on: Wednesday, 07 March 2001
Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
Role: Corporate Nominee Director
YORK PLACE COMPANY SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 02 March 2001
Resigned on: Wednesday, 07 March 2001
Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.04.2021)

Mrs Deborah Gethen
Status: Active
Notified on: Thursday, 02 March 2017
Correspondence address: 42a Derby, England, Derbyshire
Nationality: British
Date of birth: February 1956
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent