MJD (NORTH EAST) LIMITED

Profile MJD (NORTH EAST) LIMITED

Actual on 01.12.2020
Company name
MJD (NORTH EAST) LIMITED
copy
copied
Company number
06645109
copy
copied
Company status
Active - Proposal to Strike off
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Monday, 14 July 2008
copy
copied
Accounts

Actual

First accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Tuesday, 14 July 2020 due by Tuesday, 25 August 2020

Last statement dated Sunday, 14 July 2019

Nature of business (SIC)
41100 - Development of building projects
copy
copied
Registered office address
BEAUMONT ACCOUNTANCY FIRST FLOOR, ENTERPRISE HOUSE, 202-206 LINTHORPE ROAD, CLEVELAND, MIDDLESBROUGH, TS1 3QW
copy
copied

PSC and Officers MJD (NORTH EAST) LIMITED

Officers

(as of 20.09.2020)

DAVIES, Malcolm John
Status: Active
Appointed on: Monday, 14 July 2008
Correspondence address: 5 Earlsborough Terrace, York, North Yorkshire, YO30 7BQ
Nationality: British
Date of birth: July 1955
Role: Director
Occupation: Contract
Country of residence: United Kingdom
THEYDON NOMINEES LIMITED
Status: Not active
Appointed on: Monday, 14 July 2008
Resigned on: Monday, 14 July 2008
Correspondence address: 2a Forest Drive, Theydon Bois, Epping, United Kingdom, Essex, CM16 7EY
Role: Director
THEYDON SECRETARIES LIMITED
Status: Not active
Appointed on: Monday, 14 July 2008
Resigned on: Monday, 14 July 2008
Correspondence address: 2a Forest Drive, Theydon Bois, Epping, United Kingdom, Essex, CM16 7EY
Role: Secretary
TEASDALE, Karen
Status: Not active
Appointed on: Thursday, 31 July 2008
Resigned on: Wednesday, 14 July 2010
Correspondence address: 21-23 High Street, Marske By The Sea, Redcar, Cleveland, TS11 6JQ
Role: Secretary
Show all records Hide
Person with significant control

(as of 01.12.2021)

Mr Malcolm John Davies
Status: Active
Notified on: Thursday, 14 July 2016
Correspondence address: Beaumont Accountancy Middlesbrough, Cleveland
Nationality: British
Date of birth: July 1955
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control

Mr Malcolm John Davies
Status: Active
Notified on: Thursday, 14 July 2016
Correspondence address: Beaumont Accountancy Middlesbrough, Cleveland
Nationality: British
Date of birth: July 1955
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

Significant Influence Or Control