WOODCOTE MECHANICAL SERVICES LIMITED

Profile WOODCOTE MECHANICAL SERVICES LIMITED

Actual on 01.12.2021
Company name
WOODCOTE MECHANICAL SERVICES LIMITED
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Company number
06645923
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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
Monday, 14 July 2008
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Accounts

Actual

First accounts made up to 31.07.2021 due by 30.04.2022

Last accounts made up to 31.07.2020

Confirmation statement

Actual

Next statement date Wednesday, 11 August 2021 due by Wednesday, 25 August 2021

Last statement dated Tuesday, 11 August 2020

Nature of business (SIC)
43220 - Plumbing, heat and air-conditioning installation
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Registered office address
AIRPORT HOUSE, SUITE 43 - 45, SURREY, CROYDON, CR0 0XZ
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PSC and Officers WOODCOTE MECHANICAL SERVICES LIMITED

Officers

(as of 20.09.2020)

MATHIE, Dean Garry
Status: Active
Appointed on: Monday, 14 July 2008
Correspondence address: Airport House Suite 43 - 45, Croydon, Surrey, CR0 0XZ
Nationality: British
Date of birth: December 1978
Role: Director
Occupation: Director
Country of residence: United Kingdom
MATHIE, Garry Donald
Status: Active
Appointed on: Monday, 14 July 2008
Correspondence address: Airport House Suite 43 - 45, Croydon, Surrey, CR0 0XZ
Nationality: British
Date of birth: January 1955
Role: Director
Occupation: Director
Country of residence: United Kingdom
LEDGER SPARKS LTD
Status: Not active
Appointed on: Thursday, 12 March 2009
Resigned on: Monday, 31 July 2017
Correspondence address: Suite 43-45, Purley Way, Croydon, Surrey, CR0 0XZ
Role: Corporate Secretary
LS SECRETARIAL SERVICES LTD
Status: Not active
Appointed on: Monday, 14 July 2008
Resigned on: Thursday, 12 March 2009
Correspondence address: Airport House, Suite 43-45, Purley Way, Croydon, England, Surrey, CR0 0XZ
Role: Corporate Secretary
EINECKER, Gavin James
Status: Not active
Appointed on: Monday, 14 July 2008
Resigned on: Tuesday, 30 September 2014
Correspondence address: Airport House Suite 43 - 45, Croydon, Surrey, CR0 0XZ
Nationality: British
Date of birth: March 1979
Role: Director
Occupation: Air Conditioning Engineer
Country of residence: United Kingdom
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Person with significant control

(as of 01.12.2021)

Dean Garry Mathie
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Airport House Croydon, Surrey
Nationality: British
Date of birth: December 1978
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Garry Donald Mathie
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Airport House Croydon, Surrey
Nationality: British
Date of birth: January 1955
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent