MVV ENVIRONMENT SERVICES LIMITED is a business entity registered at Companies House, UK, with entity identifier is 08500792. The registration start date is April 23, 2013. The current status is Active.
Company Number | 08500792 |
Company Name | MVV ENVIRONMENT SERVICES LIMITED |
Registered Address |
1 Wood Street C/o Eversheds LLP London EC2V 7WS |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2013-04-23 |
Account Category | FULL |
Account Ref Day | 30 |
Account Ref Month | 9 |
Accounts Due Date | 2021-06-30 |
Accounts Last Update | 2019-09-30 |
Returns Due Date | 2017-05-21 |
Returns Last Update | 2016-04-23 |
Confirmation Statement Due Date | 2021-05-07 |
Confirmation Statement Last Update | 2020-04-23 |
Information Source | source link |
SIC Code | Industry |
---|---|
38320 | Recovery of sorted materials |
Address |
1 WOOD STREET C/O EVERSHEDS LLP |
Post Town | LONDON |
Post Code | EC2V 7WS |
Entity Name | Office Address |
---|---|
MURZUQ OIL SERVICES LIMITED | 1 Wood Street, London, EC2V 7WS, United Kingdom |
PRINCIPAL CORPORATE SECRETARIAL SERVICES LIMITED | 1 Wood Street, London, EC2V 7JB, England |
UK HEATHCOTE BIDCO LTD. | 1 Wood Street, London, EC2V 7WS, United Kingdom |
UK HEATHCOTE HOLDING LTD. | 1 Wood Street, London, EC2V 7WS, United Kingdom |
UK HEATHCOTE SUB 1 LTD. | 1 Wood Street, London, EC2V 7WS, United Kingdom |
UK HEATHCOTE SUB 2 LTD. | 1 Wood Street, London, EC2V 7WS, United Kingdom |
PRINCIPAL GLOBAL INVESTORS ASIA (UK) LTD | 1 Wood Street, London, EC2V 7JB, United Kingdom |
PRINCIPAL INTERNATIONAL ASIA (UK) LTD | 1 Wood Street, London, EC2V 7JB, United Kingdom |
PRINCIPAL INTERNATIONAL INDIA (UK) LTD | 1 Wood Street, London, EC2V 7JB, United Kingdom |
PRINCIPAL FINANCIAL SERVICES ASIA (UK) LTD | 1 Wood Street, London, EC2V 7JB, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
EVERSECRETARY LIMITED | Secretary (Active) | Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom, M1 5ES | / 15 April 2014 |
/ |
|
CAREY, Paul Michael | Director (Active) | 1 Wood Street, C/O Eversheds Llp, London, Great Britain, EC2V 7WS | April 1957 / 15 April 2014 |
British / England |
Engineer |
FRANKE, Holger Bernd | Director (Active) | 1 Wood Street, C/O Eversheds Llp, London, Great Britain, EC2V 7WS | August 1963 / 15 April 2014 |
German / Germany |
Engineer |
REITH, Mathias Helmut | Director (Active) | 1 Wood Street, C/O Eversheds Llp, London, Great Britain, EC2V 7WS | June 1960 / 15 April 2014 |
German / Germany |
Engineer |
MAKINSON, Nicholas John | Secretary (Resigned) | 14 Midfield, Langho, Blackburn, Lancashire, United Kingdom, PR6 7EN | / 23 April 2013 |
/ |
|
HIRST, Matthew Christopher | Director (Resigned) | Alliance House, Library Road, Clayton Le Woods, Chorley, Lancashire, United Kingdom, PR6 7EN | June 1977 / 1 March 2014 |
British / England |
Director |
JACKSON-SMITH, Timothy David | Director (Resigned) | Alliance House, Library Road, Clayton Le Woods, Chorley, Lancashire, United Kingdom, PR6 7EN | February 1969 / 1 July 2013 |
British / United Kingdom |
Solicitor |
KENNEDY, Nicholas Benson | Director (Resigned) | Leyburn House, Browgate , Sawley, Clitheroe, Lancashire, United Kingdom, BB7 4NB | January 1980 / 23 April 2013 |
British / England |
Director |
Post Town | LONDON |
Post Code | EC2V 7WS |
SIC Code | 38320 - Recovery of sorted materials |
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